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: 811-03599
NAME OF REGISTRANT: The Royce Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles M. Royce
1414 Avenue of Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
PENNSYLVANIA MUTUAL FUND
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AAON, INC. Agenda Number: 932326083
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Security: 000360206
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: AAON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY PANTALEONI Mgmt For For
JACK E. SHORT Mgmt For For
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AGNICO-EAGLE MINES LIMITED Agenda Number: 932305471
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Security: 008474108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: AEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBE SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS Mgmt Against Against
PLAN OF THE CORPORATION.
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ALLEGHANY CORPORATION Agenda Number: 932281330
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Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: Y
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.M. KIRBY Mgmt For For
REX D. ADAMS Mgmt For For
WESTON M. HICKS Mgmt For For
ROGER NOALL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
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AMERICAN WOODMARK CORPORATION Agenda Number: 932207360
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Security: 030506109
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: AMWD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt Withheld Against
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2005.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN FOR EMPLOYEES.
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AMERIGROUP CORPORATION Agenda Number: 932299767
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Security: 03073T102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. SHIRK Mgmt For For
JEFFREY B. CHILD Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED
03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against
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AMERUS GROUP CO. Agenda Number: 932283132
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Security: 03072M108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GAFFNEY Mgmt For For
LOUIS A. HOLLAND Mgmt For For
WARD M. KLEIN Mgmt For For
ANDREW J. PAINE, JR. Mgmt For For
JACK C. PESTER Mgmt For For
HEIDI L. STEIGER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES Mgmt Abstain Against
TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
AWARDS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR.
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AMICAS, INC. Agenda Number: 932337098
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Security: 001712108
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: AMCS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. ADAMS Mgmt For For
PHILLIP M. BERMAN Mgmt For For
STEPHEN J. DENELSKY Mgmt For For
S.N. KAHANE, M.D., M.S. Mgmt For For
DAVID B. SHEPHERD Mgmt For For
LISA W. ZAPPALA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER
31, 2005.
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AMN HEALTHCARE SERVICES, INC. Agenda Number: 932308770
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Security: 001744101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: AHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. HAAS Mgmt For For
STEVEN C. FRANCIS Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
WILLIAM F. MILLER III Mgmt For For
ANDREW M. STERN Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
KENNETH F. YONTZ Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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ANNTAYLOR STORES CORPORATION Agenda Number: 932276113
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Security: 036115103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ANN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
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APEX SILVER MINES LIMITED Agenda Number: 932356670
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Security: G04074103
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: SIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OVE HOEGH Mgmt For For
KEITH R. HULLEY Mgmt For For
PAUL SOROS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION TO INCREASE AUTHORIZED SHARE
CAPITAL.
03 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt Against Against
OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF
BLANK CHECK PREFERENCE SHARES.
04 APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF THE Mgmt For For
ARTICLES OF ASSOCIATION.
05 APPROVAL OF THE AMENDED AND RESTATED MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION.
06 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
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APPLERA CORPORATION Agenda Number: 932223732
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Security: 038020202
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt Abstain Against
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Abstain Against
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
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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 For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
H. BERRY CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
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ARROW INTERNATIONAL, INC. Agenda Number: 932248885
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Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
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ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
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Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
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ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
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Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
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BHA GROUP HOLDINGS, INC. Agenda Number: 932212676
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Security: 055446108
Meeting Type: Special
Meeting Date: 27-Aug-2004
Ticker: BHAG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
WHICH CASEY ACQUISITION COMPANY WILL MERGE
WITH AND INTO BHA GROUP HOLDINGS, INC. AND
BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF GENERAL ELECTRIC COMPANY.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
FURTHER SOLICITATION OF PROXIES TO VOTE IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
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BIG LOTS, INC. Agenda Number: 932320637
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Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
MICHAEL J. POTTER Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
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BILL BARRETT CORPORATION Agenda Number: 932318620
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Security: 06846N104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BBG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT* Mgmt For For
HENRY CORNELL* Mgmt For For
MICHAEL E. WILEY* Mgmt For For
JAMES M. FITZGIBBONS** Mgmt For For
JEFFREY A. HARRIS** Mgmt For For
RANDY STEIN** Mgmt For For
WILLIAM J. BARRETT*** Mgmt For For
ROGER L. JARVIS*** Mgmt For For
P. S.E. SCHREIBER*** Mgmt For For
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BLYTH, INC. Agenda Number: 932340540
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Security: 09643P108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: BTH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BURKHART Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
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BOB EVANS FARMS, INC. Agenda Number: 932209150
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Security: 096761101
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: BOBE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. EVANS Mgmt For For
MICHAEL J. GASSER Mgmt For For
E.W. (BILL) INGRAM III Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
YEAR.
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BOSTON BEER COMPANY, INC. Agenda Number: 932283536
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Security: 100557107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS Mgmt For For
ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS
A CLASS A DIRECTOR TO FILL THE VACANCY CREATED
BY THE RESIGNATION OF JAMES C. KAUTZ.
02 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
ROBERT N. HIATT Mgmt For For
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BROOKTROUT, INC. Agenda Number: 932290151
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Security: 114580103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: BRKT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CHAPMAN Mgmt For For
DAVID W. DUEHREN Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 1,500,000 TO 1,900,000 SHARES,
REPRESENTING AN INCREASE OF 400,000 SHARES.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS, Mgmt For For
UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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BURNHAM HOLDINGS, INC. Agenda Number: 932283396
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Security: 122295108
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BURCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DODGE, II Mgmt For For
JOHN W. LYMAN Mgmt For For
ROBERT P. NEWCOMER Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY
SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING
YEAR.
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CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: CCMP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. WILKINSON Mgmt For For
ROBERT J. BIRGENEAU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2005.
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CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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CBRL GROUP, INC. Agenda Number: 932232539
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Security: 12489V106
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: CBRL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
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CENTENE CORPORATION Agenda Number: 932277177
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932357418
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
ALAN ROSSKAMM Mgmt For For
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CLAIRE'S STORES, INC. Agenda Number: 932356252
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CLE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932210723
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt For For
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932294351
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. Agenda Number: 932260273
- --------------------------------------------------------------------------------------------------------------------------
Security: 21639P208
Meeting Type: Annual
Meeting Date: 11-Mar-2005
Ticker: CLBZF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE ELECTION AS DIRECTORS OF THOSE PERSONS LISTED Mgmt For For
BELOW: ROBERT E. BAKER, JOSEPH BINDER, BETH
L. BRONNER, ROMEO DEGASPERIS, AARON SERRUYA,
MICHAEL SERRUYA, IRWIN D. SIMON, DAVID M. SMITH,
RICHARD E. SMITH, DAVID J. STEIN, MARK L. STEVENS.
B THE APPOINTMENT OF BDO DUNWOODY LLP AS AUDITOR Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
C IN RESPECT OF THE SPECIAL RESOLUTION ATTACHED Mgmt For For
AS EXHIBIT A TO THE AMENDMENT TO MANAGEMENT
INFORMATION CIRCULAR AND NOTICE OF MEETING
DATED FEBRUARY 16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932247592
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DONAHUE Mgmt For For
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932309861
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
THOMAS C. DIRCKS Mgmt For For
ERIC T. FRY Mgmt For For
M. FAZLE HUSAIN Mgmt For For
JOSEPH SWEDISH Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932320904
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
S. MARCE FULLER Mgmt For For
03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For
OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS
B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
ON A ONE-FOR-ONE BASIS.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
SHARES TO 100,000,000 SHARES.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932226803
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. MOUNGER Mgmt For For
WHITNEY R. TILSON Mgmt For For
02 INDEPENDENT AUDITORS. RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932329356
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DEPARTMENT 56, INC. Agenda Number: 932329421
- --------------------------------------------------------------------------------------------------------------------------
Security: 249509100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BLOOM Mgmt For For
SUSAN E. ENGEL Mgmt For For
MICHAEL R. FRANCIS Mgmt For For
CHARLES N. HAYSSEN Mgmt For For
STEWART M. KASEN Mgmt For For
REATHA CLARK KING Mgmt For For
VIN WEBER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932224809
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
B.J. MOORE Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932293551
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS MCGLYNN Mgmt For For
JEFFREY W. ROLLINS Mgmt For For
KENNETH K. CHALMERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932312363
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932235559
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BRENNAN, III Mgmt For For
JOSEPH M. SCHELL Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ECTEL LTD. Agenda Number: 932206003
- --------------------------------------------------------------------------------------------------------------------------
Security: M29925100
Meeting Type: Special
Meeting Date: 29-Jul-2004
Ticker: ECTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RATIFICATION OF ELECTION OF DIRECTOR: HAREL Mgmt Against Against
BEIT-ON (AND COMPENSATION TO BE PAID AND OPTIONS
TO BE GRANTED TO HIM)
1B RATIFICATION OF ELECTION OF DIRECTOR: EITAN Mgmt For For
NAOR
1C RATIFICATION OF ELECTION OF DIRECTOR: RAMI ENTIN Mgmt Against Against
(AND COMPENSATION TO BE PAID AND OPTIONS TO
BE GRANTED TO HIM)
2 ELECTION OF MS. TALIA LIVNI AS AN EXTERNAL DIRECTOR Mgmt For For
3 COMPENSATION TO BE PAID TO MS. TALIA LIVNI AS Mgmt For For
AN EXTERNAL DIRECTOR AND GRANT OF OPTIONS TO
EACH EXTERNAL DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932295036
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EPEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VINCENT S. ANDREWS Mgmt No vote
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt No vote
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25 MILLION TO 60 MILLION.
3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932331351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932301726
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: EGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA,
AS AUDITORS FOR THE COMPANY FOR THE ENSUING
YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
04 TO APPROVE THE INCREASE OF THE MAXIMUM OF COMMON Mgmt Abstain Against
SHARES ISSUABLE PURSUANT TO THE EXERCISE OF
OPTIONS UNDER THE COMPANY S STOCK OPTION PLAN,
AND INCENTIVE STOCK OPTION PLAN, OFFICERS &
DIRECTORS AND TO APPROVE THE ADOPTION OF AMENDMENTS
TO THE STOCK OPTION PLAN AND THE INCENTIVE
STOCK OPTION PLAN, OFFICERS & DIRECTORS STOCK
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 932222766
- --------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: ELRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. BARRONE Mgmt For For
N.Y. BEKAVAC Mgmt For For
K.J. CURTIN Mgmt For For
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt For For
S.L. KLING Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
BRIAN T. CLINGEN Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
FRANK J. LOVERRO Mgmt For For
C.A. MEANWELL M.D. PHD Mgmt For For
MICHAEL W. MITCHELL Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932230600
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Special
Meeting Date: 04-Nov-2004
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For
INC. COMMON STOCK TO THE HOLDERS OF ALL OF
THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
IN CONNECTION WITH THE MERGER OF CENTRUM WITH
AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932360819
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. WALTERS Mgmt For For
JAMES B. GARDNER Mgmt For For
RONALD M. GRAHAM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda Number: 932302994
- --------------------------------------------------------------------------------------------------------------------------
Security: 29357T104
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: ERSGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SETTING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT EIGHT (8) AND THE ELECTION OF THE DIRECTORS
NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO ENSIGN ENERGY SERVICES
INC. .
04 THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS Mgmt For For
TO THE SHARE OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932247770
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 18-Jan-2005
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
DONALD M. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST
27, 2005.
03 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For
1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN
TO PROHIBIT THE REPRICING OF STOCK OPTIONS
ONCE AWARDED.
04 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For
OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
RESTRICTED STOCK AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
ESS TECHNOLOGY, INC. Agenda Number: 932232010
- --------------------------------------------------------------------------------------------------------------------------
Security: 269151106
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: ESST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
DAVID S. LEE Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
THE TERMINATION DATE OF SUCH PLAN FROM 2005
TO 2015 AND TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
PLAN BY 400,000.
03 TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT Mgmt For For
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
ESS TECHNOLOGY, INC. Agenda Number: 932341718
- --------------------------------------------------------------------------------------------------------------------------
Security: 269151106
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: ESST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
DAVID S. LEE Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN Mgmt For For
02 TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION Mgmt For For
FROM CALIFORNIA TO DELAWARE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
TERMINATION DATE OF SUCH PLAN FROM JULY 31,
2005 TO JULY 31, 2010.
04 TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN Mgmt Against Against
WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932211775
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt For For
RONALD W. GUIRE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932293688
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: XLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
STEVEN GEORGIEV Mgmt For For
HOWARD S. BRESLOW Mgmt For For
DONALD E. WEEDEN Mgmt For For
IRA J. LAMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932344310
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932288384
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK P. POND Mgmt For For
JOSEPH R. MARTIN Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 932243772
- --------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: FARM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS A. COFFMAN Mgmt For For
KENNETH R. CARSON Mgmt For For
JOHN SAMORE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932309607
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FORR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt For For
ANDREA CAMERANA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932283764
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: FCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
BY 250,000 SHARES OF COMMON STOCK.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt Abstain Against
INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt Abstain Against
INC. AMENDED AND RESTATED RESTRICTED STOCK
PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt Abstain Against
INCENTIVE PLAN.
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697
- --------------------------------------------------------------------------------------------------------------------------
Security: 36239Y102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
R.C. AVANSINO, JR. Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
ALAN C. HEUBERGER Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
FREDERIC V. SALERNO Mgmt For For
VINCENT S. TESE Mgmt For For
02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 932328138
- --------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. LIPKE Mgmt For For
ARTHUR A. RUSS, JR. Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
02 PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR STEEL CORPORATION Agenda Number: 932226928
- --------------------------------------------------------------------------------------------------------------------------
Security: 37476F103
Meeting Type: Special
Meeting Date: 26-Oct-2004
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY IN ORDER TO
CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
INC.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932255664
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 09-Feb-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE COMMON SHARE CAPITAL OF THE Mgmt Against Against
COMPANY BY ORDINARY RESOLUTION TO REMOVE THE
LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT
PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE,
TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED
IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR
OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS
AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932298501
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Mgmt For For
PRE EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Mgmt For For
SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY
S PREFERRED SHARES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES.
07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE Mgmt For For
COMPANY TO TAKE ANY ACTION THAT IS REQUIRED
TO IMPLEMENT THE SPECIAL RESOLUTIONS.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932323885
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Mgmt Abstain Against
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Mgmt Abstain Against
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932282039
- --------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
PETER J. BRADFORD Mgmt For For
DAVID L. BUMSTEAD Mgmt For For
DAVID K. FAGIN Mgmt For For
IAN MACGREGOR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
02 TO APPROVE THE SPECIAL RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF THE COMPANY TO CHANGE THE PLACE
IN CANADA WHERE THE REGISTERED OFFICE OF THE
COMPANY IS SITUATED FROM THE PROVINCE OF BRITISH
COLUMBIA TO THE PROVINCE OF ONTARIO, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932279828
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE R. MITAU Mgmt For For
JAMES H. MOAR Mgmt For For
MARTHA A. MORFITT Mgmt For For
DAVID A. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932319266
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HCSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt Abstain Against
STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES
TO 2,575,000 SHARES.
03 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932279878
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
THE NUMBER OF SHARES OF COMMON STOCK TO BE
DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
FROM THE NUMBER OF SHARES THAT RESULTS FROM
DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
FOR THE CORPORATION S COMMON STOCK ON THE NEW
YORK STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932230333
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S 1994 DIRECTORS Mgmt Against Against
STOCK OPTION PLAN TO INCREASE BY 100,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932283776
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIGUEL M. CALADO Mgmt For For
CHERYL A. FRANCIS Mgmt For For
LARRY B. PORCELLATO Mgmt For For
BRIAN E. STERN Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt Abstain Against
THE HNI CORPORATION EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 932267758
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 30-Mar-2005
Ticker: HOFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
DOUGLAS C. WILLIAMS Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt Withheld Against
MARK F. SCHREIBER Mgmt For For
ROBERT A. TAYLOR Mgmt For For
L. DUDLEY WALKER Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
02 APPROVAL OF THE HOOKER FURNITURE CORPORATION Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932329318
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN A. CURRIER Mgmt For For
DR. ELAINE L. RIGOLOSI Mgmt For For
DR. LESLIE HUDSON Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932248974
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 21-Jan-2005
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt Withheld Against
GEORGE E. BELLO Mgmt Withheld Against
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt Withheld Against
ROBERT A. LEFTON Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
DONALD E. STEEN Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932299957
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DE SOUZA, PHD Mgmt For For
REBECCA M HENDERSON PHD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS L. GOUGH Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
GLENN H. EPSTEIN Mgmt For For
LARRY G. GARBERDING Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE; INCLUDING THE MERGER
OF THE COMPANY WITH AND INTO A WHOLLY OWNED
DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
THE MERGER AGREEMENT.
03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For
THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
THE COMPANY.
04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
BY A PLURALITY OF THE VOTES CAST.
05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For
THE 2000 STOCK OPTION AND STOCK AWARD PLAN
(THE 2000 PLAN ) WHICH INCREASES BY 1,500,000
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
STOCK AWARDS UNDER THE 2000 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932347037
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IVII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY SHAW Mgmt For For
JOSEPH ZAELIT 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, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932313846
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: IVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
BERNADINE P. HEALY M.D. Mgmt For For
A. MALACHI MIXON, III Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt Abstain Against
EXECUTIVE INCENTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932335917
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BELETIC Mgmt For For
A. GARY AMES Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932214644
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 10-Sep-2004
Ticker: JAKK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932242150
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT THERETO FROM 3,600,000 TO
4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For
BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932301170
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
B. JOSEPH WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BLUM Mgmt For For
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Abstain Against
PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 932252517
- --------------------------------------------------------------------------------------------------------------------------
Security: 493143101
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: KTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. MADSEN Mgmt For For
KIRK W. MORTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932222235
- --------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: KBALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932323114
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. KITS VAN HEYNINGEN Mgmt For For
R.W.B. K. VAN HEYNINGEN Mgmt For For
BRUCE J. RYAN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932204554
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. HEHL Mgmt For For
ROCQUE E. LIPFORD Mgmt For For
MEL R. MARTINEZ Mgmt For For
JACK L. THOMPSON Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF LONG-TERM EQUITY AWARD PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932295315
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM L. BARKER, PH.D Mgmt No vote
PATRICIA M. CLOHERTY Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932298931
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. KELLY Mgmt For For
JOHN D. TURNER Mgmt For For
02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For
DIRECTOR FEE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEADE INSTRUMENTS CORPORATION Agenda Number: 932198725
- --------------------------------------------------------------------------------------------------------------------------
Security: 583062104
Meeting Type: Annual
Meeting Date: 08-Jul-2004
Ticker: MEAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY C. MCQUAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932310446
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt No vote
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt No vote
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932350894
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO CONFIRM PROPOSED NEW BY-LAW NO. 7 AND REPEAL Mgmt For For
ALL PRIOR BY-LAWS OF THE COMPANY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932205544
- --------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: MODT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN M. GRUBER Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MICHAEL G. RHODES Mgmt For For
MYRON A. WICK III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 932293359
- --------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARIO MOLINA, M.D. Mgmt For For
RONNA ROMNEY Mgmt For For
02 APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932309354
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG 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.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932260134
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: MGAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. SARNOFF Mgmt For For
CLIFTON E. LIND Mgmt For For
MICHAEL J. MAPLES, SR. Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932226461
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt For For
MARK H. SKOLNICK, PH.D. Mgmt For For
LINDA S. WILSON, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
200,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932296216
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF NATUZZI S.P.A. ( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2004 AND THE RELATED
REPORTS OF THE BOARD OF DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND COMPANY S EXTERNAL
AUDITORS AND PRESENTATION OF THE COMPANY S
CONSOLIDATED FINANCIAL STATEMENTS.
02 APPROVAL OF THE PROPOSED DISTRIBUTION OF DIVIDENDS Mgmt For
WITH RESPECT TO EARNINGS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 APPROVAL OF THE APPOINTMENT OF MR. DANIELE TRANCHINI, Mgmt For
CHIEF SALES & MARKETING OFFICER, AS NEW DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932235256
- --------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: NWRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
JOHN M. RYAN Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
DAVID D. GATHMAN Mgmt For For
02 APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932365326
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: NAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt For For
TORBJORN GLADSO Mgmt For For
SIR DAVID GIBBONS Mgmt For For
GEORGE C. LODGE Mgmt For For
ANDREAS OVE UGLAND Mgmt For For
ANDREW W. MARCH Mgmt For For
PAUL J. HOPKINS Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 932217501
- --------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: NUHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC POLIMENI* Mgmt For For
RICHARD S. SCHUSTER* Mgmt For For
MARTIN N. NOVICK** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 14-Feb-2005
Ticker: NUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt Withheld Against
J. KIMO ESPLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt Against Against
2005 LONG-TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932328417
- --------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: OO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD Mgmt For For
LINK NEWCOMB Mgmt For For
TOM DAVIN Mgmt For For
MARY GEORGE Mgmt For For
MIKE PUNTORIERO Mgmt For For
GREG TROJAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2001 EQUITY PARTICIPATION PLAN, AS AMENDED
AND RESTATED EFFECTIVE FEBRUARY 16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt For For
DR. ARIE GUTMAN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932306839
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITORS Mgmt For For
04 SUBDIVIDE SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932253189
- --------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: PATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. BAKER* Mgmt For For
C.E. COMMANDER III* Mgmt For For
H.W. SHAD III** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
A. GLENN PATTERSON Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt Abstain Against
INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005
PLAN ).
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932258569
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: TUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. DUFFY Mgmt For For
THOMAS G. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932271721
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
RONALD J. WOLNY Mgmt For For
02 APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY 600,000.
04 IN THEIR DISCRETION WITH RESPECT TO (1) ANY Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL
OF THE MINUTES OF THE PRIOR MEETING, (3) THE
ELECTION OF ANY OTHER PERSON AS A DIRECTOR
IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE
AND (4) MATTERS INCIDENT TO THE CONDUCT OF
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt For For
ROBERT J.S. GIBSON Mgmt For For
PATRICK M. MURRAY Mgmt For For
FRED W. PHEASEY Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
HANK B. SWARTOUT Mgmt For For
H. GARTH WIGGINS Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt For For
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt For For
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against
IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932294197
- --------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: PLPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO FIX THE NUMBER OF DIRECTORS Mgmt For For
AT EIGHT (8), DIVIDED INTO TWO (2) CLASSES
OF FOUR (4) MEMBERS.
02 DIRECTOR
GLENN E. CORLETT* Mgmt For For
FRANK B. CARR** Mgmt For For
ROBERT G. RUHLMAN** Mgmt For For
BARBARA P. RUHLMAN** Mgmt For For
JOHN P. O'BRIEN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932318125
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda Number: 932333076
- --------------------------------------------------------------------------------------------------------------------------
Security: G7342H107
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: RADA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON N. BENGTSON Mgmt For For
TIMOTHY R. BUSCH Mgmt For For
JOHN A.F.H. COULTER Mgmt For For
ALBERT J. CROSSON Mgmt For For
THEODORE J. EISCHEID Mgmt For For
PATRICK S. FEELY Mgmt For For
FLOYD W. GLISSON Mgmt For For
FRANK J. O'CONNELL Mgmt For For
RICHARD E. WENZ Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932308150
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For
PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
ADDITIONAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932331680
- --------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: RCMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON KOPYT Mgmt For For
STANTON REMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932256868
- --------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: REMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. CVENGROS Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
PAUL W. MIKOS Mgmt For For
GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
DARIO SACOMANI Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932268344
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: RLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932313682
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932271719
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WAY Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
BARRY L. EDWARDS Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
VIVIAN A. WONG Mgmt For For
02 RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932272862
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Special
Meeting Date: 07-Apr-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. Mgmt For For
02 ISSUANCE OF ORDINARY SHARES UPON CONVERSION Mgmt For For
OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS
ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE
OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE
EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932299907
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL CAULFEILD-BROWNE* Mgmt For For
ROBERT M. CHMELY* Mgmt For For
WILLIAM SPIEGEL* Mgmt For For
JEAN CLAUDE DAMERVAL** Mgmt For For
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932362421
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A.F. COWDEROY Mgmt For For
STEVEN J. WISCH 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.
03 TO ADOPT THE AMENDMENT TO SEACOR S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932258874
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932297496
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE COMPANY S MARCH 4, 2005 STOCK Mgmt For For
OPTION PLAN.
05 TO PASS A SPECIAL RESOLUTION REMOVING THE APPLICATION Mgmt For For
OF THE PRE-EXISTING COMPANY PROVISIONS (AS
DEFINED IN THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA)) FROM THE NOTICE OF ARTICLES.
06 TO PASS A SPECIAL RESOLUTION ELIMINATING THE Mgmt For For
MAXIMUM NUMBER OF COMMON SHARES THE COMPANY
IS AUTHORIZED TO ISSUE AND CHANGING THE AUTHORIZED
CAPITAL OF THE COMPANY TO AN UNLIMITED NUMBER
OF COMMON SHARES.
07 TO PASS A SPECIAL RESOLUTION CANCELING THE EXISTING Mgmt For For
ARTICLES OF THE COMPANY AND ADOPTING NEW ARTICLES
OF THE COMPANY.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J. FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932213844
- --------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: SKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932336096
- --------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: WINS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
DWIGHT L. HANGER Mgmt For For
STEVEN S. MYERS Mgmt For For
JOSEPH B. REAGAN Mgmt For For
ROBERT RODIN Mgmt For For
JOHN P. STENBIT Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
AMENDED & RESTATED 1997 STOCK OPTION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR
THE YEAR ENDING DECEMBER 31, 2005.
05 TO ACT UPON ALL OTHER MATTERS THAT PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932228011
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH HOLEC Mgmt For For
MERRITT LUTZ Mgmt For For
02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE 2002 EQUITY INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932352557
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
NORMAN NIE Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932326463
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CULP, III Mgmt For For
T. SCOTT MCLLHENNY, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 10,000,000 TO 25,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
PERFORMANCE CRITERIA CONTAINED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932336628
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: SHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC COOPER Mgmt For For
HAROLD KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
AWADHESH SINHA Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
3A APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. SCHMERTZ AND AGAINST THE ISSUANCE
OF SHARES TO MR. CHEN.
3B APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. CHEN AND AGAINST THE ISSUANCE OF SHARES
TO MR. SCHMERTZ.
- --------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932220003
- --------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 05-Oct-2004
Ticker: STRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. KREJCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932326261
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Abstain Against
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
SHARES
03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt Abstain Against
OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
PLANS
04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt Abstain Against
PLAN
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932340627
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEERJA SETHI Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932285338
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
KENNETH P. MITCHELL Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2005.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932340778
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
W. ORR Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For
STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932341198
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. BRADSHAW, JR. Mgmt For For
GRANT L. HAMRICK Mgmt For For
MICHAEL O. MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 28, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda Number: 932313567
- --------------------------------------------------------------------------------------------------------------------------
Security: 487539108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TKCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARAM H. KEITH Mgmt For For
GARY C. CAMPANARO Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
CHRISTINE D. IGER Mgmt For For
EDWARD R. MULLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932266174
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANCE ISHAM Mgmt For For
FRANK R. MORI Mgmt For For
BRUCE VAN SAUN Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932320928
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
YOICHI KIMURA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
SUSAN M. SWAIN Mgmt For For
TOSHIJI TOKIWA Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS Mgmt Abstain Against
TO THE RESTATED DIRECTORS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932187695
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN A. FEDER Mgmt For For
DAVID M. MAUER Mgmt For For
JACK H. NUSBAUM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
THERAGENICS CORPORATION Agenda Number: 932288411
- --------------------------------------------------------------------------------------------------------------------------
Security: 883375107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK L. FLINN Mgmt For For
JOHN V. HERNDON Mgmt For For
PETER A.A. SAUNDERS Mgmt For For
02 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932239571
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. COLEMAN DAVIS Mgmt For For
PETER B. ORTHWEIN Mgmt For For
WILLIAM C. TOMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932314951
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
D. KEITH GROSSMAN Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
WILLIAM M. HITCHCOCK Mgmt For For
GEORGE W. HOLBROOK, JR. Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932294616
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT 6.
02 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE Mgmt For For
INFORMATION CIRCULAR - PROXY STATEMENT OF THE
COMPANY DATED MARCH 18, 2005 (THE INFORMATION
CIRCULAR ).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, AN ADDITIONAL TWO COMMON
SHARES TO BE ISSUED FOR EACH COMMON SHARE CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932227665
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932330412
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: USPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
ALBERT L. ROSEN Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932296925
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING P. KIRCHNER Mgmt For For
DON COOK Mgmt For For
J. MICHAEL ADCOCK Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASEY D. MAHON Mgmt For For
SCOTT MCINTYRE, JR. Mgmt For For
BYRON G. RILEY Mgmt For For
FRANK S. WILKINSON, JR. Mgmt For For
02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt For For
& CASUALTY COMPANY S FOURTH AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ALLOW FOR THE
ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3
PAR VALUE COMMON STOCK.
04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 932339054
- --------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: UEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
US ONCOLOGY, INC. Agenda Number: 932209415
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338W103
Meeting Type: Special
Meeting Date: 20-Aug-2004
Ticker: USON
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 MARCH 20, 2004, AMONG
US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC.
(F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION
CORP., AND THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY
COMMON STOCK WILL BE CONVERTED INTO THE RIGHT
TO RECEIVE $15.05 IN CASH.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT AND THE
MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER AT THE SPECIAL MEETING.
03 TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY, Mgmt For For
INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK
OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED
STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS
OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932299438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDER A. FLAUM Mgmt For For
THOMAS W. HOFMANN Mgmt For For
KIRK E. GORMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932354018
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. WALL Mgmt For For
BARRY WICKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 932271909
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: WMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
NORMAN S. RICH Mgmt For For
WILLIAM R. MILLS Mgmt For For
MICHAEL M. APFELBAUM Mgmt For For
RICHARD E. SHULMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
02 PROPOSAL TO APPROVE GRANT THORNTON LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE CORPORATION FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932315939
- --------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: WCST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. D. BAUMGARDNER Mgmt For For
H. W. SLOAN, JR. Mgmt For For
J. E. BOLDUC Mgmt For For
L. G. TAPP Mgmt For For
M. T. MCLEOD Mgmt For For
W. R. LEVAN Mgmt For For
R. A. CANUEL Mgmt For For
J. R. BARTON Mgmt For For
E. G. FRACKOWIAK Mgmt For For
02 AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932297244
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932348089
- --------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: WSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WEST Mgmt For For
GREG T. SLOMA Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS EXTERNAL AUDITOR.
03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt Abstain Against
1996 STOCK INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932275856
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
LEONARD RIGGS, JR. M.D. Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
WESTWOOD S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932291800
- --------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WEYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM, JR Mgmt For For
ROBERT FEITLER Mgmt For For
02 PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BERKOWITZ* Mgmt For For
STEVEN E. FASS* Mgmt For For
EDITH E. HOLIDAY* Mgmt For For
LOWNDES A. SMITH* Mgmt For For
JOSEPH S. STEINBERG* Mgmt For For
STEVEN E. FASS** Mgmt For For
LAKS EK** Mgmt For For
GERT LINDBERG** Mgmt For For
GORAN THORSTENSSON** Mgmt For For
STEVEN E. FASS*** Mgmt For For
ANDERS HENRIKSSON*** Mgmt For For
MARK KAPLEN*** Mgmt For For
MICHAEL E. MALONEY*** Mgmt For For
GORAN THORSTENSSON*** Mgmt For For
MICHAEL E. TYBURSKI*** Mgmt For For
RAYMOND BARRETTE**** Mgmt For For
STEVEN E. FASS**** Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932286760
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. WHITING Mgmt For For
PALMER L. MOE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932247047
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt For For
LARRY E. RITTENBERG Mgmt For For
MICHAEL T. YONKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda Number: 932334826
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA J. HORBACH Mgmt For For
ROBERT J. O'CONNELL Mgmt For For
CRAIG W. RYDIN Mgmt For For
DOREEN A. WRIGHT Mgmt For For
02 TO APPROVE THE ADOPTION BY THE COMPANY OF THE Mgmt Abstain Against
2005 STOCK OPTION AND AWARD PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932309164
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932226815
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD S. GLAZER Mgmt For For
ROBERT V. LEFFLER, JR. Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932330133
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARCIE S. GLAZER Mgmt For For
BRYAN G. GLAZER Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168
- --------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ZNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX M. KAMPELMAN Mgmt For For
ROBERT J. MILLER Mgmt For For
LEON E. PANETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
WILLIAM S. SESSIONS Mgmt For For
GERALD TSAI, JR. Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
STANLEY R. ZAX Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
2004 RESTRICTED STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932237755
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS C. AARON Mgmt For For
DOUGLAS D. BURKETT PHD Mgmt For For
LESLIE H. GREEN Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
MICHAEL S. LESSER Mgmt For For
JOHN EDWARD PORTER Mgmt For For
S. TIMOTHY ROSE, D.D.S. Mgmt For For
02 APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED Mgmt For For
1997 STOCK AWARD PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
ROYCE 100 FUND
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932267164
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
C.R. MCKISSICK Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
C.M. STOCKHOLM Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932207360
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt No vote
DANIEL T. CARROLL Mgmt No vote
MARTHA M. DALLY Mgmt No vote
JAMES G. DAVIS Mgmt No vote
NEIL P. DEFEO Mgmt No vote
JAMES J. GOSA Mgmt No vote
KENT B. GUICHARD Mgmt No vote
KENT J. HUSSEY Mgmt No vote
G. THOMAS MCKANE Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2005.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2004 Mgmt No vote
STOCK INCENTIVE PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932283132
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GAFFNEY Mgmt For For
LOUIS A. HOLLAND Mgmt For For
WARD M. KLEIN Mgmt For For
ANDREW J. PAINE, JR. Mgmt For For
JACK C. PESTER Mgmt For For
HEIDI L. STEIGER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES Mgmt Abstain Against
TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
AWARDS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932239355
- --------------------------------------------------------------------------------------------------------------------------
Security: 044204105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNADINE P. HEALY, MD Mgmt For For
KATHLEEN LIGOCKI Mgmt For For
JAMES J. O'BRIEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932335979
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: BCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000.
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932296836
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815308
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BDGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. CARVER Mgmt No vote
AMY P. HUTTON Mgmt No vote
EDGAR D. JANNOTTA Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932206750
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 03-Aug-2004
Ticker: BE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt No vote
BETSY J. BERNARD Mgmt No vote
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt No vote
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932320637
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
MICHAEL J. POTTER Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932318620
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT* Mgmt For For
HENRY CORNELL* Mgmt For For
MICHAEL E. WILEY* Mgmt For For
JAMES M. FITZGIBBONS** Mgmt For For
JEFFREY A. HARRIS** Mgmt For For
RANDY STEIN** Mgmt For For
WILLIAM J. BARRETT*** Mgmt For For
ROGER L. JARVIS*** Mgmt For For
P. S.E. SCHREIBER*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932206128
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: BBOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt No vote
RICHARD L. CROUCH Mgmt No vote
THOMAS W. GOLONSKI Mgmt No vote
THOMAS G. GREIG Mgmt No vote
EDWARD A. NICHOLSON PHD Mgmt No vote
FRED C. YOUNG Mgmt No vote
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY Mgmt No vote
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
IN ANY GIVEN YEAR.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt No vote
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 932209150
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: BOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. EVANS Mgmt No vote
MICHAEL J. GASSER Mgmt No vote
E.W. (BILL) INGRAM III Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932320485
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932260336
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: CBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIRK L. BLEVI* Mgmt For For
ARTHUR L. GOLDSTEIN** Mgmt For For
JUAN ENRIQUEZ-CABOT** Mgmt For For
GAUTAM S. KAJI** Mgmt For For
HENRY F. MCCANCE** Mgmt For For
JOHN H. MCARTHUR** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932232539
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932356252
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932234038
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932247592
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DONAHUE Mgmt For For
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932267823
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
INC. 2000 STOCK OPTION PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL THEATER SYSTEMS, INC. Agenda Number: 932318404
- --------------------------------------------------------------------------------------------------------------------------
Security: 25389G102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY S CORPORATE NAME FROM DIGITAL THEATER
SYSTEMS, INC. TO DTS, INC.
04 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932312363
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932331351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932333242
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt Abstain Against
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
BRIAN T. CLINGEN Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
FRANK J. LOVERRO Mgmt For For
C.A. MEANWELL M.D. PHD Mgmt For For
MICHAEL W. MITCHELL Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda Number: 932302994
- --------------------------------------------------------------------------------------------------------------------------
Security: 29357T104
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: ERSGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SETTING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT EIGHT (8) AND THE ELECTION OF THE DIRECTORS
NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO ENSIGN ENERGY SERVICES
INC. .
04 THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS Mgmt For For
TO THE SHARE OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932211775
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt No vote
RONALD W. GUIRE Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt No vote
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932251515
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt For For
ANDREA CAMERANA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ROBERTS Mgmt For For
HOWARD B. WITT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
INCENTIVE STOCK PLAN.
03 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697
- --------------------------------------------------------------------------------------------------------------------------
Security: 36239Y102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
R.C. AVANSINO, JR. Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
ALAN C. HEUBERGER Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
FREDERIC V. SALERNO Mgmt For For
VINCENT S. TESE Mgmt For For
02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932289033
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARLYN LANTING Mgmt For For
KENNETH LA GRAND Mgmt For For
RANDE SOMMA Mgmt For For
02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt Abstain Against
GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932279828
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE R. MITAU Mgmt For For
JAMES H. MOAR Mgmt For For
MARTHA A. MORFITT Mgmt For For
DAVID A. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932219000
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Special
Meeting Date: 30-Sep-2004
Ticker: HEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT,
INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER
CORP., AND (II) THE ISSUANCE OF HEWITT CLASS
A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932249281
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: HEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL A. FRANCIS Mgmt For For
DALE L. GIFFORD Mgmt For For
THOMAS J. NEFF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932283776
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIGUEL M. CALADO Mgmt For For
CHERYL A. FRANCIS Mgmt For For
LARRY B. PORCELLATO Mgmt For For
BRIAN E. STERN Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt Abstain Against
THE HNI CORPORATION EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
GLENN H. EPSTEIN Mgmt For For
LARRY G. GARBERDING Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE; INCLUDING THE MERGER
OF THE COMPANY WITH AND INTO A WHOLLY OWNED
DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
THE MERGER AGREEMENT.
03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For
THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
THE COMPANY.
04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
BY A PLURALITY OF THE VOTES CAST.
05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For
THE 2000 STOCK OPTION AND STOCK AWARD PLAN
(THE 2000 PLAN ) WHICH INCREASES BY 1,500,000
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
STOCK AWARDS UNDER THE 2000 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932313846
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: IVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
BERNADINE P. HEALY M.D. Mgmt For For
A. MALACHI MIXON, III Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt Abstain Against
EXECUTIVE INCENTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932285085
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ITG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
WILLIAM I JACOBS Mgmt For For
TIMOTHY L. JONES Mgmt For For
RAYMOND L. KILLIAN, JR. Mgmt For For
ROBERT L. KING Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932242150
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT THERETO FROM 3,600,000 TO
4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For
BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932301170
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
B. JOSEPH WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932288740
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA A. CIRINO Mgmt For For
JOHN F. KEANE JR. Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
JAMES D. WHITE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BLUM Mgmt For For
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Abstain Against
PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932222235
- --------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: KBALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932336301
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
DAVID P. KAPLAN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF LECG CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932299692
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: LUFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932298931
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932333355
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
RONALD R. SPOEHEL Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR CORPORATION Agenda Number: 932212068
- --------------------------------------------------------------------------------------------------------------------------
Security: 587188103
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: MNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
TO ELEVEN.
02 DIRECTOR
CHRISTOPHER J. CONWAY Mgmt For For
WALTER W. FASTER Mgmt For For
EUGENE G. GLOVER Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
RONALD J. ROSSI Mgmt For For
JEFFREY W. UBBEN Mgmt For For
RICHARD W. YOUNG Mgmt For For
MICHAEL L. EMMONS* Mgmt For For
JOSHUA H. LEVINE* Mgmt For For
ADEL MICHAEL* Mgmt For For
JOSEPH E. WHITTERS* Mgmt For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932327972
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC. Agenda Number: 932337959
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: NDAQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL COLEMAN Mgmt For For
PATRICK J. HEALY Mgmt For For
MERIT E. JANOW Mgmt For For
THOMAS G. STEMBERG Mgmt For For
MARY JO WHITE Mgmt For For
02 REORGANIZATION OF NASDAQ INTO A NEW HOLDING Mgmt For For
COMPANY STRUCTURE
03 AMEND NASDAQ S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
04 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932296216
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF NATUZZI S.P.A. ( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2004 AND THE RELATED
REPORTS OF THE BOARD OF DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND COMPANY S EXTERNAL
AUDITORS AND PRESENTATION OF THE COMPANY S
CONSOLIDATED FINANCIAL STATEMENTS.
02 APPROVAL OF THE PROPOSED DISTRIBUTION OF DIVIDENDS Mgmt For
WITH RESPECT TO EARNINGS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 APPROVAL OF THE APPOINTMENT OF MR. DANIELE TRANCHINI, Mgmt For
CHIEF SALES & MARKETING OFFICER, AS NEW DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932318656
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt Withheld Against
WILLARD L. BOYD Mgmt For For
JOHN L. CARL Mgmt For For
W. JOHN DRISCOLL Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against
02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For
PERFORMANCE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932342962
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: ASGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda Number: 932342506
- --------------------------------------------------------------------------------------------------------------------------
Security: 68571P506
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ORCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KELLY, MD Mgmt For For
GORDON WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK
INC.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932306839
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITORS Mgmt For For
04 SUBDIVIDE SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932344384
- --------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: PEGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. JONES Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
02A PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For
PURPOSES OF THE COMPANY.
02B PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
02C PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
RELATING TO FILLING VACANCIES ON THE BOARD
OF DIRECTORS.
02D PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR Mgmt For For
REMOVAL.
02E PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY Mgmt For For
VOTE REQUIREMENT TO AMEND CERTAIN PROVISION
IN ARTICLE VI.
02F PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.
02G PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
02H PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING INTERCOMPANY TRANSACTIONS.
02I PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt Abstain Against
LIMITATION OF DIRECTOR LIABILITY.
03A PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT Mgmt For For
FOR STOCKHOLDER MEETINGS.
03B PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS Mgmt For For
FOR STOCKHOLDER ACTION.
03C PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS Mgmt For For
FOR DIRECTOR REMOVAL.
03D PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS Mgmt For For
REGARDING AMENDMENT OF THE BY-LAWS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932299262
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
FREDRIC N. ESHELMAN Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt No vote
DR. JOYCE F. BROWN Mgmt No vote
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932237363
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
WILLIAM C. MATTISON, JR Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MYERS Mgmt For For
RICHARD W. ROBERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932319040
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt For For
JAMES F. MCDONALD Mgmt For For
TERENCE F. MCGUIRK Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932352557
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
NORMAN NIE Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932196733
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Annual
Meeting Date: 09-Jul-2004
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX L. LUKENS Mgmt No vote
ROBERT S. SULLIVAN Mgmt No vote
JAMES M. TIDWELL Mgmt No vote
02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITOR OF THE COMPANY.
03 APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK Mgmt No vote
PLAN.
04 APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER Mgmt No vote
EMPLOYEE STOCK OPTION PLAN.
05 APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT Mgmt No vote
OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932340778
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
W. ORR Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For
STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932233430
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIOT S. JAFFE* Mgmt For For
BURT STEINBERG* Mgmt For For
MARC LASRY* Mgmt For For
ROSLYN S. JAFFE** Mgmt For For
KATE BUGGELN*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932239571
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. COLEMAN DAVIS Mgmt For For
PETER B. ORTHWEIN Mgmt For For
WILLIAM C. TOMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932193698
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. DU MOULIN Mgmt No vote
J. WAYNE LEONARD Mgmt No vote
PAUL W. MURRILL Mgmt No vote
DEAN E. TAYLOR Mgmt No vote
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr No vote
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932294616
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT 6.
02 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE Mgmt For For
INFORMATION CIRCULAR - PROXY STATEMENT OF THE
COMPANY DATED MARCH 18, 2005 (THE INFORMATION
CIRCULAR ).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, AN ADDITIONAL TWO COMMON
SHARES TO BE ISSUED FOR EACH COMMON SHARE CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932297991
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: VVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE G. ALLCOTT Mgmt For For
JUDITH K. HOFER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932299438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDER A. FLAUM Mgmt For For
THOMAS W. HOFMANN Mgmt For For
KIRK E. GORMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
MARK I. SOLOMON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932247047
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt For For
LARRY E. RITTENBERG Mgmt For For
MICHAEL T. YONKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932226815
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD S. GLAZER Mgmt For For
ROBERT V. LEFFLER, JR. Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
ROYCE DISCOVERY FUND
- --------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 932222780
- --------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: ABAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON H. SEVERSON Mgmt For For
RICHARD J. BASTIANI PHD Mgmt For For
ERNEST S. TUCKER, M.D. Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
BRENTON G.A. HANLON Mgmt For For
HENK J. EVENHUIS Mgmt For For
02 TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF ABAXIS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
03 TO APPROVE AND RATIFY THE ADOPTION OF AN INCREASE Mgmt Abstain Against
IN THE MAXIMUM AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER ABAXIS
1998 STOCK OPTION PLAN BY 500,000 SHARES FROM
4,386,000 TO 4,886,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932234913
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
SAMUEL I. HENDLER Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 932318997
- --------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: EPAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
DANIEL G. BYRNE Mgmt For For
RAFER L. JOHNSON Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
THE COMPANY TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES
TO 50,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP. Agenda Number: 932354727
- --------------------------------------------------------------------------------------------------------------------------
Security: 026760405
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: AMIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BENNETT Mgmt For For
EDWARD NETTER Mgmt For For
MYRON M. PICOULT Mgmt For For
RONALD I. SIMON Mgmt For For
ROY T.K. THUNG Mgmt For For
MARTIN E. WINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC Agenda Number: 932237262
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744P101
Meeting Type: Special
Meeting Date: 02-Dec-2004
Ticker: AMZ
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 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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 932211422
- --------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 16-Aug-2004
Ticker: AMSWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS HOGUE Mgmt For For
JOHN J. JARVIS Mgmt For For
JAMES B. MILLER, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932338684
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: ANIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. WHEELER Mgmt For For
CHARLES H. SHERWOOD PHD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PHILIP CHRISTOPHER** Mgmt For For
CHARLES M. STOEHR** Mgmt For For
PATRICK M. LAVELLE** Mgmt For For
ANN M. BOUTCHER** Mgmt For For
RICHARD A. MADDIA** Mgmt For For
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 Abstain Against
1997 STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT TO THE AUDIOVOX CORPORATION Mgmt Abstain Against
1999 STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932283649
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AXYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 932313860
- --------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BBSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. CARLEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
JON L. JUSTESEN Mgmt For For
ANTHONY MEEKER Mgmt For For
NANCY B. SHERERTZ Mgmt For For
WILLIAM W. SHERERTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 932339143
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: BIOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. BLISSENBACH Mgmt For For
RICHARD A. CIRILLO Mgmt For For
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
MICHAEL KOOPER Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BOSTON COMMUNICATIONS GROUP, INC. Agenda Number: 932329368
- --------------------------------------------------------------------------------------------------------------------------
Security: 100582105
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: BCGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. TOBIN Mgmt For For
E.Y. SNOWDEN Mgmt For For
BRIAN E. BOYLE Mgmt For For
02 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE BOARD OF DIRECTORS AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CANDELA CORPORATION Agenda Number: 932232185
- --------------------------------------------------------------------------------------------------------------------------
Security: 136907102
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: CLZR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ABE Mgmt For For
BEN BAILEY III Mgmt For For
DR. ERIC F. BERNSTEIN Mgmt For For
NANCY NAGER Mgmt For For
GERARD E. PUORRO Mgmt For For
KENNETH D. ROBERTS Mgmt For For
DOUGLAS W. SCOTT Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK, $.01 PAR VALUE PER SHARE,
OF THE COMPANY FROM 30,000,000 SHARES TO 60,000,000
SHARES IN THE AGGREGATE.
03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL CROSSING BANK Agenda Number: 932263104
- --------------------------------------------------------------------------------------------------------------------------
Security: 140071101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CAPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGIA MURRAY Mgmt For For
ALAN R. STONE Mgmt For For
02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For
AS CLERK OF THE BANK.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TITLE GROUP, INC. Agenda Number: 932313151
- --------------------------------------------------------------------------------------------------------------------------
Security: 140919101
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CTGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. DEWAR Mgmt For For
TERRY S. JACOBS Mgmt For For
BEN T. MORRIS Mgmt For For
02 APPROVE INCREASE OF 750,000 SHARES TO THE NUMBER Mgmt Abstain Against
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY S 1996 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CAPTARIS, INC. Agenda Number: 932318389
- --------------------------------------------------------------------------------------------------------------------------
Security: 14071N104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CAPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. SIEFERTSON* Mgmt For For
BRUCE L. CROCKETT** Mgmt For For
ROBERT L. LOVELY** Mgmt For For
PATRICK J. SWANICK** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORA Agenda Number: 932197949
- --------------------------------------------------------------------------------------------------------------------------
Security: 141597104
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: CDIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONNIE R. CURRAN Mgmt For For
PETER C. FARRELL Mgmt For For
JAMES C. GILSTRAP Mgmt For For
RICHARD O. MARTIN Mgmt For For
RONALD A. MATRICARIA Mgmt For For
RONALD L. MERRIMAN Mgmt For For
MICHAEL K. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2004.
03 TO ADOPT THE CARDIODYNAMICS INTERNATIONAL CORPORATION Mgmt Abstain Against
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 932306598
- --------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CKEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PATRICK Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
S. DAVID PASSMAN III Mgmt For For
CARL L. PATRICK, JR. Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
ROLAND C. SMITH Mgmt For For
FRED W. VAN NOY Mgmt For For
PATRICIA A. WILSON 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.
- --------------------------------------------------------------------------------------------------------------------------
CCA INDUSTRIES, INC. Agenda Number: 932351707
- --------------------------------------------------------------------------------------------------------------------------
Security: 124867102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: CAW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIO BATTA GORI, PH.D. Mgmt For For
ROBERT LAGE Mgmt For For
DUNNAN EDELL Mgmt For For
02 TO APPROVE MANAGEMENT S APPOINTMENT OF KGS LLP Mgmt For For
( KGS ), FORMERLY KNOWN AS SHEFT KAHN & COMPANY
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.
03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION (INCENTIVE) PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CERES GROUP, INC. Agenda Number: 932304126
- --------------------------------------------------------------------------------------------------------------------------
Security: 156772105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CERG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND C. BAKER Mgmt For For
WILLIAM J. RUH Mgmt For For
ROBERT A. SPASS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHECKERS DRIVE-IN RESTAURANTS, INC. Agenda Number: 932327338
- --------------------------------------------------------------------------------------------------------------------------
Security: 162809305
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CHKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. O'HARA Mgmt For For
KEITH E. SIROIS Mgmt For For
GARY LIEBERTHAL Mgmt For For
02 RATIFY AND APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932322237
- --------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: JCS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN C. FREEMAN Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
RANDALL D. SAMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPEX TECHNOLOGIES, INC. Agenda Number: 932230737
- --------------------------------------------------------------------------------------------------------------------------
Security: 204513105
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: CMPX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK H. AYERS Mgmt For For
DAN W. GLADNEY Mgmt For For
RICHARD E. JAHNKE Mgmt For For
JOHN H.P. MALEY Mgmt For For
JACK A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932247592
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: CRRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DONAHUE Mgmt For For
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932323861
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED
OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES.
03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt Abstain Against
2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN
ADDITIONAL 150,000 COMMON SHARES.
04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932201344
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BROMLEY Mgmt For For
STEPHEN V. DUBIN Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
MICHAEL L. SANYOUR Mgmt For For
02 APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN Mgmt Abstain Against
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
CT COMMUNICATIONS, INC. Agenda Number: 932307108
- --------------------------------------------------------------------------------------------------------------------------
Security: 126426402
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CTCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O.C. CHEWNING, JR. Mgmt For For
MICHAEL R. COLTRANE Mgmt For For
LINDA M. FARTHING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 932217513
- --------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: CFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN L.P. BRUNEL Mgmt For For
HOWARD L. DUNN, JR. Mgmt For For
H. BRUCE ENGLISH Mgmt For For
KENNETH R. LARSON Mgmt For For
KENNETH W. MCALLISTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2005.
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932226803
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. MOUNGER Mgmt For For
WHITNEY R. TILSON Mgmt For For
02 INDEPENDENT AUDITORS. RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932332175
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: DIOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt For For
MICHAEL R. GIORDANO Mgmt For For
KEH-SHEW LU Mgmt For For
M.K. LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt For For
TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC. Agenda Number: 932326538
- --------------------------------------------------------------------------------------------------------------------------
Security: 23325G104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: DJO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
LESLIE H. CROSS Mgmt For For
LESLEY H. HOWE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DRAXIS HEALTH INC. Agenda Number: 932300255
- --------------------------------------------------------------------------------------------------------------------------
Security: 26150J101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DRAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT DIRECTORS Mgmt For For
02 TO APPOINT AUDITORS Mgmt For For
03 TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932312363
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda Number: 932336072
- --------------------------------------------------------------------------------------------------------------------------
Security: 264142100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: DUCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN H. GFELLER Mgmt For For
DENNIS A. MULLIN Mgmt For For
LOLAN C. MACKEY Mgmt For For
JEFFREY MACKE Mgmt For For
ROBERT L. RING Mgmt For For
DENNIS E. LOGUE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932297523
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DUCOMMUN Mgmt For For
THOMAS P. MULLANEY Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
E-Z-EM, INC. Agenda Number: 932228124
- --------------------------------------------------------------------------------------------------------------------------
Security: 269305405
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: EZM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BECKMAN Mgmt For For
PAUL S. ECHENBERG Mgmt For For
JOHN T. PRESTON Mgmt For For
02 TO APPROVE THE E-Z-EM, INC. 2004 STOCK AND INCENTIVE Mgmt Abstain Against
AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF E-Z-EM,
INC. FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EMBREX, INC. Agenda Number: 932308895
- --------------------------------------------------------------------------------------------------------------------------
Security: 290817105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EMBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DANIEL BLACKSHEAR Mgmt For For
DAVID L. CASTALDI Mgmt For For
PETER J. HOLZER Mgmt For For
G.M. KISHORE, PH.D. Mgmt For For
JOHN E. KLEIN Mgmt For For
RANDALL L. MARCUSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 932306043
- --------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: ECPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY R. BARKLEY Mgmt For For
J. BRANDON BLACK Mgmt For For
RAYMOND FLEMING Mgmt For For
CARL C. GREGORY, III Mgmt For For
ERIC D. KOGAN Mgmt For For
ALEXANDER LEMOND Mgmt For For
RICHARD A. MANDELL Mgmt For For
PETER W. MAY Mgmt For For
NELSON PELTZ Mgmt For For
02 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932293626
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: WIRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT A. REGO Mgmt For For
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS Mgmt For For
JOSEPH M. BRITO Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932360819
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. WALTERS Mgmt For For
JAMES B. GARDNER Mgmt For For
RONALD M. GRAHAM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ESCALON MEDICAL CORP. Agenda Number: 932236284
- --------------------------------------------------------------------------------------------------------------------------
Security: 296074305
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: ESMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA A. NAPOLITANO Mgmt For For
JEFFREY F. O'DONNELL Mgmt For For
02 PROPOSAL TO APPROVE THE ESCALON MEDICAL CORP. Mgmt Abstain Against
2004 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932305902
- --------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. LOCANDER PHD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932293688
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: XLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
STEVEN GEORGIEV Mgmt For For
HOWARD S. BRESLOW Mgmt For For
DONALD E. WEEDEN Mgmt For For
IRA J. LAMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932344310
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORPORATION Agenda Number: 932200431
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761X107
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: FCFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. HAWKINS Mgmt For For
C. IVAN WILSON Mgmt For For
JAMES T. SARTAIN Mgmt For For
RICHARD E. BEAN Mgmt For For
DANE FULMER Mgmt For For
ROBERT E. GARRISON II Mgmt For For
JEFFERY D. LEU Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY
AND ITS SUBSIDIARIES FOR FISCAL YEAR 2004.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 932304289
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FFIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEGARTY Mgmt For For
DONNA M. O'BRIEN Mgmt For For
JOHN J. MCCABE Mgmt For For
MICHAEL J. RUSSO Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 OMNIBUS INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FNB FINANCIAL SERVICES CORPORATION Agenda Number: 932317096
- --------------------------------------------------------------------------------------------------------------------------
Security: 302526108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FNBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BLOSSER* Mgmt For For
JOSEPH H. KINNARNEY* Mgmt For For
KENAN C. WRIGHT* Mgmt For For
PRESSLEY A. RIDGILL** Mgmt For For
ROBBIE PERKINS** Mgmt For For
E. REID TEAGUE** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES Mgmt For For
PLLC AS THE CORPORATION S INDEPENDENT AUDITOR
FOR 2005.
03 APPROVAL OF AN AMENDMENT TO ARTICLE 4 OF THE Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
04 APPROVAL OF AN AMENDMENT TO ARTICLE 10 OF THE Mgmt For For
ARTICLES OF INCORPORATION RELATED TO POSSIBLE
ACQUISITIONS OR BUSINESS COMBINATIONS.
05 APPROVAL OF ADDITIONAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932338292
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. KIRSCHNER Mgmt For For
GUY T. SELANDER, M.D. Mgmt For For
DAVID M. SHAPIRO, M.D. Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND THE DIRECTOR STOCK Mgmt Abstain Against
OPTION PLAN
03 APPROVAL OF PROPOSAL TO AMEND THE OMNIBUS INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GEHL COMPANY Agenda Number: 932275022
- --------------------------------------------------------------------------------------------------------------------------
Security: 368483103
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GEHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL-CLAUDE BRAUD* Mgmt For For
NICHOLAS C. BABSON** Mgmt For For
THOMAS J. BOLDT** Mgmt For For
HANS NEUNTEUFEL** Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932301663
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: GTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. MALONE Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, AS Mgmt Abstain Against
AMENDED
04 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, AS Mgmt Abstain Against
AMENDED
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREG MANNING AUCTIONS, INC. Agenda Number: 932235319
- --------------------------------------------------------------------------------------------------------------------------
Security: 563823103
Meeting Type: Annual
Meeting Date: 15-Dec-2004
Ticker: GMAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG MANNING Mgmt For For
JAMES M. DAVIN Mgmt For For
CARLOS DE FIGUEIREDO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For
& MATTIA P.C. AS GMAI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2005.
03 TO CONDUCT SUCH OTHER MATTERS INCIDENT TO THE Mgmt For For
CONDUCT OF THE MEETING, INCLUDING ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
GSI LUMONICS INC. Agenda Number: 932334167
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 26-May-2005
Ticker: GSLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
P.A. GRIFFITHS, PH.D. Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE RESOLUTION, IF PROPOSED AT THE MEETING, Mgmt Against Against
PERMITTING TWO (2) OR MORE DIRECTOR NOMINEES
TO BE ELECTED BY A SINGLE RESOLUTION AND VOTE
AS OPPOSED TO ELECTING EACH DIRECTOR NOMINEE
BY WAY OF SEPARATE RESOLUTION AND VOTE.
04 APPROVAL OF THE ADOPTION OF THE COMPANY S SHAREHOLDER Mgmt For For
RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS PROXY.
05 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF CONTINUANCE TO CHANGE THE NAME OF THE COMPANY
FROM GSI LUMONICS INC. TO GSI GROUP INC.
06 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAW Mgmt For For
NUMBER 1, AS DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR ACCOMPANYING THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC Agenda Number: 932322364
- --------------------------------------------------------------------------------------------------------------------------
Security: 41383L104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HWFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG J. CERNY Mgmt For For
JOHN J. MCCONNELL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 EQUITY BASED COMPENSATION Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 932339369
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt For For
BRAD A. HUMMEL Mgmt For For
DONNY R. JACKSON Mgmt For For
TIMOTHY J. LINDGREN Mgmt For For
WILLIAM A. SEARLES Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
ARGIL J. WHEELOCK, MD Mgmt For For
02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE BY 450,000 SHARES THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
(FROM 500,000 SHARES TO 950,000 SHARES).
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932249659
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: HRLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON LEVY Mgmt For For
DR. EDWARD A. BOGUCZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HMN FINANCIAL, INC. Agenda Number: 932280035
- --------------------------------------------------------------------------------------------------------------------------
Security: 40424G108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HMNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN R. DEBOER Mgmt For For
TIMOTHY R. GEISLER Mgmt For For
KAREN L. HIMLE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932258153
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 28-Feb-2005
Ticker: HOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
IRWIN JACOBS Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
ARTHUR G. LERNER Mgmt For For
GLENN P. MUIR Mgmt For For
JAY A. STEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORIZON MEDICAL PRODUCTS, INC. Agenda Number: 932205316
- --------------------------------------------------------------------------------------------------------------------------
Security: 439903105
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: HMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF MAY 12, 2004 BY AND AMONG RITA
MEDICAL SYSTEMS, INC., HORNET ACQUISITION CORP.,
AND HORIZON MEDICAL PRODUCTS AND THE MERGER
PROVIDED FOR THEREIN.
02 DIRECTOR
HAROLD BLUE Mgmt For For
JAMES E. BRANDS Mgmt For For
MARSHALL B. HUNT Mgmt For For
DR. DAVID A. KU Mgmt For For
ROBERT L. PRIDDY Mgmt For For
ROBERT D. TUCKER Mgmt For For
ROBERT J. (BOB) WENZEL Mgmt For For
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004.
- --------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932333723
- --------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: HYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER S ALEXANDER Mgmt For For
WILLIAM C. KEIPER Mgmt For For
PHILLIP J. RIESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICOS VISION SYSTEMS CORPORATION NV Agenda Number: 932312084
- --------------------------------------------------------------------------------------------------------------------------
Security: B49233107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IVIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY, Mgmt For For
CLOSED ON DECEMBER 31, 2004 INCLUDING THE ALLOCATION
OF RESULTS AS SET FORTH THEREIN.
02 TO GRANT DISCHARGE UNDER BELGIAN LAW TO ALL Mgmt For For
DIRECTORS OF THE COMPANY FOR THE EXECUTION
OF THEIR MANDATE FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
03 TO GRANT DISCHARGE UNDER BELGIAN LAW TO THE Mgmt For For
STATUTORY AUDITOR, KLYNVELD PEAT MARWICK GOERDELER
BEDRIJFSREVISOREN B.C.V., REPRESENTED BY MR.
JOS BRIERS, FOR THE EXECUTION OF ITS MANDATE
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
04 TO APPROVE THE RE-APPOINTMENT OF KLYNVELD PEAT Mgmt For For
MARWICK GOERDELER BEDRIJFSREVISOREN B.C.V.,
AS THE STATUTORY AUDITOR, FOR A TERM OF THREE
YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL
MEETING OF 2008, AND TO SET HIS REMUNERATION,
FOR THE VERIFICATION OF THE NON-CONSOLIDATED
AND THE CONSOLIDATED ANNUAL ACCOUNTS, ON 192.850
EUR PER YEAR.
- --------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932228085
- --------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: IIVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. SOGNEFEST Mgmt For For
FRANCIS J. KRAMER Mgmt For For
02 AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT ARE AUTHORIZED TO ISSUE FROM 30,000,000
TO 100,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IMERGENT, INC. Agenda Number: 932236791
- --------------------------------------------------------------------------------------------------------------------------
Security: 45247Q100
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: IIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. DANKS Mgmt For For
THOMAS SCHEINER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDED
JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFORTE CORPORATION Agenda Number: 932277418
- --------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN MACK Mgmt For For
AL RIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INNODATA ISOGEN, INC. Agenda Number: 932340590
- --------------------------------------------------------------------------------------------------------------------------
Security: 457642205
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: INOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK ABUHOFF Mgmt For For
TODD SOLOMON Mgmt For For
HAIG S. BAGERDJIAN Mgmt For For
LOUISE C. FORLENZA Mgmt For For
JOHN R. MAROZSAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS L. GOUGH Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
INTERNET GOLD-GOLDEN LINES LTD. Agenda Number: 932244229
- --------------------------------------------------------------------------------------------------------------------------
Security: M56595107
Meeting Type: Consent
Meeting Date: 23-Dec-2004
Ticker: IGLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YOSSEF ELOVITCH-CL B Mgmt No vote
ELI HOLTZMAN-CL B Mgmt No vote
02 AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE Mgmt No vote
A 48.36% EQUITY INTEREST IN GOLD-TRADE LTD.
FROM EUROCOM MARKETING LTD., AND THREE OTHER
MINOR SHAREHOLDERS
2A DO YOU HAVE A PERSONAL INTEREST WITH RESPECT Mgmt No vote
TO THE SUBJECT MATTER OF PROPOSAL 2?
3 APPROVAL OF THE INCLUSION OF OUR CHIEF EXECUTIVE Mgmt No vote
OFFICER AS A PARTICIPANT IN THE INCENTIVE PLAN
OF THE COMPANY
4 APPROVAL OF THE AMENDMENT OF ARTICLE 41 OF THE Mgmt No vote
COMPANY S ARTICLES OF ASSOCIATION
5 RATIFICATION OF THE APPOINTMENT OF SOMETCH CHAIKIN Mgmt No vote
A MEMBER FIRM OF KPMG INTERNATIONAL
- --------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 932328289
- --------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: IBCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
WAYNE F. HOLLY Mgmt For For
LAWTON SWAN, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932347037
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IVII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY SHAW Mgmt For For
JOSEPH ZAELIT 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, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932237248
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: KNSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. NASH Mgmt For For
ROBERT J. BOBB Mgmt For For
KIM D. ROSENBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KOMAG, INCORPORATED Agenda Number: 932302247
- --------------------------------------------------------------------------------------------------------------------------
Security: 500453204
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: KOMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THIAN HOO TAN Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DENNIS P. WOLF Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE AMENDED AND Mgmt Abstain Against
RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 932342912
- --------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: LAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER J. RYAN Mgmt For For
MICHAEL E. CIRENZA Mgmt For For
JOHN KREFT Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS HOLTZ RUBENSTEIN Mgmt For For
REMINICK LLP FOR FISCAL YEAR 2005 AND 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIFECELL CORPORATION Agenda Number: 932198333
- --------------------------------------------------------------------------------------------------------------------------
Security: 531927101
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: LIFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. THOMAS Mgmt For For
MICHAEL E. CAHR Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
MARTIN P. SUTTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LSB CORPORATION Agenda Number: 932295113
- --------------------------------------------------------------------------------------------------------------------------
Security: 50215P100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: LSBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE A. BELIVEAU Mgmt For For
BYRON R. CLEVELAND, JR. Mgmt For For
ROBERT F. HATEM Mgmt For For
PAUL A. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LSB CORPORATION S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932299692
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: LUFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda Number: 932332884
- --------------------------------------------------------------------------------------------------------------------------
Security: 552541104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MFW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. BEEKMAN Mgmt For For
JAYMIE A. DURNAN Mgmt For For
STEPHEN G. TAUB Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 932342746
- --------------------------------------------------------------------------------------------------------------------------
Security: 56062Y102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MSFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARRON Mgmt For For
BRIAN J. CRALL Mgmt For For
PHILIP A. FRANTZ Mgmt For For
RICK S. HARTMAN Mgmt For For
D.J. HINES Mgmt For For
ROBERT E. HOPTRY Mgmt For For
DOUGLAS I. KUNKEL Mgmt For For
JAMES L. SANER, SR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAIR HOLDINGS, INC. Agenda Number: 932193408
- --------------------------------------------------------------------------------------------------------------------------
Security: 560635104
Meeting Type: Annual
Meeting Date: 18-Aug-2004
Ticker: MAIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERSON M. GRIEVE Mgmt For For
RAYMOND W. ZEHR, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAMMA.COM INC. Agenda Number: 932367041
- --------------------------------------------------------------------------------------------------------------------------
Security: 56150Q102
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: MAMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS NAMED IN THE ACCOMPANYING Mgmt For For
INFORMATION CIRCULAR.
02 THE APPOINTMENT OF RSM RICHTER LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932226550
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: MTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH E. BRADLEY Mgmt For For
MICHAEL J. HALL Mgmt For For
I.E. (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
BRADLEY S. VETAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932303984
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. NAFTALY Mgmt For For
ROBERT W. STURGIS Mgmt For For
BRUCE E. THAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 932251426
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: VIVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BUZARD Mgmt For For
JOHN A. KRAEUTLER Mgmt For For
GARY P. KREIDER Mgmt For For
WILLIAM J. MOTTO Mgmt For For
DAVID C. PHILLIPS Mgmt For For
ROBERT J. READY Mgmt For For
02 TO APPROVE THE NEW MERIDIAN BIOSCIENCE, INC. Mgmt Abstain Against
2004 EQUITY COMPENSATION PLAN
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2005
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932213414
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt Abstain Against
PERFORMANCE GOALS UNDER THE COMPANY S ANNUAL
RONA INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda Number: 932360679
- --------------------------------------------------------------------------------------------------------------------------
Security: 591324207
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: MUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE I. DAVIS Mgmt For For
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA, JR. Mgmt For For
C. LOURENCO GONCALVES Mgmt For For
JOHN G. LECKIE Mgmt For For
GERALD E. MORRIS Mgmt For For
CHARLES P. SANIDA Mgmt For For
SCOTT M. TEPPER Mgmt For For
JAMES E. BOLIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 932365112
- --------------------------------------------------------------------------------------------------------------------------
Security: 592142103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: MDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. EARLEY Mgmt For For
DEBRA A. FINNEL Mgmt For For
KARL M. SACHS Mgmt For For
MARTIN W. HARRISON Mgmt For For
BARRY T. ZEMAN Mgmt For For
ERIC HASKELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KAUFMAN & ROSSIN Mgmt For For
P.A. AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005
03 TO APPROVE THE ADOPTION OF METROPOLITAN S SUPPLEMENTAL Mgmt Abstain Against
STOCK OPTION PLAN
04 TO APPROVE THE ADOPTION OF METROPOLITAN S OMNIBUS Mgmt Abstain Against
EQUITY COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
MFC BANCORP LTD. Agenda Number: 932208108
- --------------------------------------------------------------------------------------------------------------------------
Security: 55271X202
Meeting Type: Special
Meeting Date: 12-Aug-2004
Ticker: MXBIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHUMING ZHAO Mgmt For For
KELVIN K. YAO Mgmt For For
02 THE REAPPOINTMENT OF PETERSON SULLIVAN PLLC Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
04 THE APPROVAL, BY SPECIAL RESOLUTION, IN SUBSTANTIALLY Mgmt For For
THE FORM OF THE RESOLUTION SET OUT IN AN APPENDIX
TO THE INFORMATION CIRCULAR RELATING TO THE
MEETING, OF THE ARRANGEMENT OF THE CORPORATION.
05 THE APPROVAL, BY SPECIAL RESOLUTION, IN SUBSTANTIALLY Mgmt For For
THE FORM OF THE RESOLUTION SET OUT IN AN APPENDIX
TO THE INFORMATION CIRCULAR RELATING TO THE
MEETING, OF THE CONTINUANCE OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MFC BANCORP LTD. Agenda Number: 932327287
- --------------------------------------------------------------------------------------------------------------------------
Security: 55271X202
Meeting Type: Annual
Meeting Date: 14-May-2005
Ticker: MXBIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SMITH Mgmt For For
SILKE BROSSMANN Mgmt For For
02 THE REAPPOINTMENT OF PETERSON SULLIVAN PLLC Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 932292600
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt For For
NICHOLAS P CONSTANTAKIS Mgmt For For
WILLIAM J. COPELAND Mgmt For For
DONALD P. FUSILLI, JR. Mgmt For For
ROY V. GAVERT, JR. Mgmt For For
THOMAS D. LARSON Mgmt For For
JOHN E. MURRAY, JR. Mgmt For For
PAMELA S. PIERCE Mgmt For For
RICHARD L. SHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS, INC. Agenda Number: 932321095
- --------------------------------------------------------------------------------------------------------------------------
Security: 59515B109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MTMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. LEE Mgmt For For
KENNETH F. DAVIS Mgmt For For
M.E. GLASSCOCK, III Mgmt For For
ROSDON HENDRIX Mgmt For For
GENE R. MCGREVIN Mgmt For For
MARC R. SARNI Mgmt For For
RONALD L. SMORADA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIM CORPORATION Agenda Number: 932259472
- --------------------------------------------------------------------------------------------------------------------------
Security: 553044108
Meeting Type: Special
Meeting Date: 09-Mar-2005
Ticker: MIMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COMMON STOCK OF MIM Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 9, 2004, AS AMENDED ON JANUARY
3, 2005, BY AND AMONG MIM CORPORATION, CHRONIMED
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF MIM, AND CHRONIMED INC., PURSUANT TO WHICH
CHRONIMED WILL BECOME A WHOLLY OWNED SUBSIDIARY
OF MIM.
02 TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE MIM S NAME TO BIOSCRIP,
INC. AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF MIM COMMON STOCK FROM 40 MILLION
SHARES TO 75 MILLION SHARES.
03 TO APPROVE THE AMENDMENT TO THE MIM 2001 INCENTIVE Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF MIM COMMON STOCK AVAILABLE FOR GRANTS UNDER
THE PLAN BY 2 MILLION SHARES.
04 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE MIM SPECIAL MEETING TO ANOTHER TIME OR
PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER
SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH
A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR
OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
MITY ENTERPRISES, INC. Agenda Number: 932200950
- --------------------------------------------------------------------------------------------------------------------------
Security: 606850105
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: MITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY L. WILSON Mgmt For For
RALPH E. CRUMP Mgmt For For
C. LEWIS WILSON Mgmt For For
PETER NAJAR Mgmt For For
HAL B. HEATON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOLECULAR DEVICES CORPORATION Agenda Number: 932327629
- --------------------------------------------------------------------------------------------------------------------------
Security: 60851C107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: MDCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH D. KEEGAN, PH.D. Mgmt For For
MOSHE H. ALAFI Mgmt For For
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
PAUL GODDARD, PH.D. Mgmt For For
ANDRE F. MARION Mgmt For For
HARDEN M. MCCONNELL PHD Mgmt For For
J. ALLAN WAITZ, PH.D. Mgmt For For
02 TO APPROVE THE MOLECULAR DEVICES CORPORATION Mgmt Abstain Against
2005 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS MOLECULAR DEVICES INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC. Agenda Number: 932295858
- --------------------------------------------------------------------------------------------------------------------------
Security: 55377A106
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: MTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJESH K. SOIN Mgmt For For
KENNETH A. MINIHAN Mgmt For For
WILLIAM E MACDONALD III Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932251705
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: MTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUGALD K. CAMPBELL Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
LINDA HALL WHITMAN Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.
03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Abstain Against
EXECUTIVE VARIABLE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932279842
- --------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: MYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
KARL S. HAY Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
MICHAEL W. KANE Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932238745
- --------------------------------------------------------------------------------------------------------------------------
Security: 636380107
Meeting Type: Annual
Meeting Date: 06-Dec-2004
Ticker: NHHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK H. FIALKOW Mgmt For For
STEVEN FIALKOW Mgmt For For
IRA GREIFER, M.D. Mgmt For For
BERNARD LEVINE, M.D. Mgmt For For
ROBERT C. PORDY, M.D. Mgmt For For
HAROLD SHULMAN, CPA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932217359
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: NPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. CARDOZO Mgmt For For
PATRICK J. QUINN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932323087
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GERALD A. POCH Mgmt For For
GREGORY ROSSMANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC Agenda Number: 932307766
- --------------------------------------------------------------------------------------------------------------------------
Security: 644722100
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: NHTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD R. CASHMAN Mgmt For For
STEPHEN W. ENSIGN Mgmt For For
DENNIS A. MORROW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF SHATSWELL, Mgmt For For
MACLEOD & CO., P.C. AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF NEW HAMPSHIRE THRIFT BANCSHARES,
INC. TO INCREASE THE AUTHORIZED COMMON STOCK
FROM 5,000,000 TO 10,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932268419
- --------------------------------------------------------------------------------------------------------------------------
Security: 669959108
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: TONS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. JONES Mgmt For For
ALEXANDER ADAM Mgmt For For
02 THE APPOINTMENT OF RAYMOND CHABOT GRANT THORNTON Mgmt For For
LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE APPROVAL OF THE SPECIAL RESOLUTION TO AMEND Mgmt For For
THE ARTICLES OF INCORPORATION OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
NS GROUP, INC. Agenda Number: 932297220
- --------------------------------------------------------------------------------------------------------------------------
Security: 628916108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFFORD R. BORLAND Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
PATRICK J.B. DONNELLY Mgmt For For
GEORGE A. HELLAND, JR. Mgmt For For
RENE J. ROBICHAUD Mgmt For For
JOHN F. SCHWARZ Mgmt For For
02 APPROVE THE NS GROUP, INC. AMENDED AND RESTATED Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
OCTEL CORP. Agenda Number: 932315256
- --------------------------------------------------------------------------------------------------------------------------
Security: 675727101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: OTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHARLES M. HALE Mgmt For For
MR. SAMUEL A. HAUBOLD Mgmt For For
MR. HUGH G.C. ALDOUS* Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932311501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
THOMAS M. FORMAN Mgmt For For
JAMES B. MEATHE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORTHODONTIC CENTERS OF AMERICA, INC. Agenda Number: 932210800
- --------------------------------------------------------------------------------------------------------------------------
Security: 68750P103
Meeting Type: Special
Meeting Date: 26-Aug-2004
Ticker: OCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE NAME CHANGE FROM ORTHODONTIC Mgmt For For
CENTERS OF AMERICA, INC. TO OCA, INC.
02 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS ADOPT A POLICY OF NOMINATING INDEPENDENT
DIRECTORS WHO, IF ELECTED BY THE STOCKHOLDERS,
WOULD CONSTITUTE TWO-THIRDS OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 932303845
- --------------------------------------------------------------------------------------------------------------------------
Security: 698884103
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: PTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. JOST Mgmt For For
JAMES A. SIMMS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932333191
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. GITLIN Mgmt For For
GIACOMO MARINI Mgmt For For
MARTIN H. SINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
PEC SOLUTIONS, INC. Agenda Number: 932297662
- --------------------------------------------------------------------------------------------------------------------------
Security: 705107100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PECS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN H. HARBITTER Mgmt For For
STUART R. LLOYD Mgmt For For
JOHN W. MELCHNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEGASUS SOLUTIONS, INC. Agenda Number: 932273383
- --------------------------------------------------------------------------------------------------------------------------
Security: 705906105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PEGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. COLLIER Mgmt For For
PAMELA H. PATSLEY Mgmt For For
BRUCE W. WOLFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC. Agenda Number: 932293183
- --------------------------------------------------------------------------------------------------------------------------
Security: 708430103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PWOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN S. BOWES Mgmt For For
H. THOMAS DAVIS, JR. Mgmt For For
JAY H. MCCORMICK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION ON INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 932237654
- --------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 06-Dec-2004
Ticker: PRCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
02 APPROVAL OF THE 2004 STOCK INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 932307932
- --------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PQUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
MICHAEL O. ALDRIDGE Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
C.F. MITCHELL, II, M.D. Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932324192
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES VOSS Mgmt For For
SCOTT TABAKIN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932237363
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
WILLIAM C. MATTISON, JR Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 932332252
- --------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PLFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD BARNES Mgmt For For
RICHARD A. GIESSER Mgmt For For
JEFFREY KEIL Mgmt For For
HERBERT KURZ Mgmt For For
P. FREDERICK PAPE, JR. Mgmt For For
LAWRENCE READ Mgmt For For
LAWRENCE RIVKIN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE COMSTREAM INC. Agenda Number: 932348077
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE YIP LOI Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932331680
- --------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: RCMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON KOPYT Mgmt For For
STANTON REMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932296975
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. ANDERSON, CPA Mgmt For For
C. CONWAY-WELCH, PH.D. Mgmt For For
C. RAY HOLMAN, CPA Mgmt For For
JOHN H. SHORT, PH.D. Mgmt For For
H. EDWIN TRUSHEIM Mgmt For For
THEODORE M. WIGHT Mgmt For For
02 APPROVAL OF THE REHABCARE GROUP, INC. 2005 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. Agenda Number: 932291278
- --------------------------------------------------------------------------------------------------------------------------
Security: 760281204
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: RBCAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. TRAGER Mgmt No vote
STEVEN E. TRAGER Mgmt No vote
A. SCOTT TRAGER Mgmt No vote
BILL PETTER Mgmt No vote
R. WAYNE STRATTON Mgmt No vote
HENRY M. ALTMAN, JR. Mgmt No vote
SANDRA METTS SNOWDEN Mgmt No vote
SUSAN STOUT TAMME Mgmt No vote
CHARLES E. ANDERSON Mgmt No vote
02 TO APPROVE THE DEFERRED COMPENSATION PLAN. Mgmt No vote
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt No vote
04 TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHORT Shr No vote
TERM CONSUMER LENDING PROGRAMS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932249750
- --------------------------------------------------------------------------------------------------------------------------
Security: 769841107
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: RESC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. JOE CRAWFORD Mgmt For For
CHARLES I. LUNSFORD, II Mgmt For For
CHARLES W. STEGER Mgmt For For
02 TO APPROVE THE ROANOKE ELECTRIC STEEL CORPORATION Mgmt Abstain Against
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE ROANOKE ELECTRIC STEEL CORPORATION Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 932314040
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SAFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. BRUSSARD Mgmt For For
A. RICHARD CAPUTO, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. Agenda Number: 932217715
- --------------------------------------------------------------------------------------------------------------------------
Security: 806683108
Meeting Type: Annual
Meeting Date: 22-Sep-2004
Ticker: SCHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. HOOD Mgmt For For
CURTIS M. ROCCA III Mgmt For For
JEFFREY T. SLOVIN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SENSYTECH, INC. Agenda Number: 932222312
- --------------------------------------------------------------------------------------------------------------------------
Security: 81726S101
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: STST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF APPROXIMATELY 14,340,700 Mgmt For For
SHARES OF SENSYTECH COMMON STOCK TO STOCKHOLDERS
OF ARGON ENGINEERING ASSOCIATES, INC., PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JUNE 7, 2004, BY AND BETWEEN SENSYTECH AND
ARGON.
02 APPROVE AND ADOPT AN AMENDMENT TO SENSYTECH Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF SENSYTECH
CAPITAL STOCK FROM 25 MILLION SHARES OF COMMON
STOCK, $.01 PAR VALUE PER SHARE, TO 100 MILLION
SHARES OF CAPITAL STOCK, CONSISTING OF 90 MILLION
SHARES OF COMMON STOCK, $.01 PAR VALUE PER
SHARE, AND 10 MILLION SHARES OF PREFERRED.*
03 APPROVE AND ADOPT AN AMENDMENT TO SENSYTECH Mgmt For For
S CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO ARGON ST, INC.*
- --------------------------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda Number: 932357571
- --------------------------------------------------------------------------------------------------------------------------
Security: 784121105
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SFCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA KRINSKY, M.D. Mgmt For For
ARNOLD HANTMAN Mgmt For For
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE Mgmt For For
DAVID LUCKING Mgmt For For
DR. LEONARD WEINSTEIN Mgmt For For
ARNOLD GOLIEB Mgmt For For
02 I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK Mgmt Abstain Against
PLAN.
03 I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
AUDITORS FOR 2005.
05 I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER Mgmt For For
LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932336527
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: SINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CRAWFORD, III Mgmt For For
WALTER C. FLORENCE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS Mgmt Abstain Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SMART & FINAL INC. Agenda Number: 932322554
- --------------------------------------------------------------------------------------------------------------------------
Security: 831683107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SMF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASCAL ANNOUN Mgmt For For
THIERRY BOURGERON Mgmt For For
TIMM F. CRULL Mgmt For For
DAVID J. MCLAUGHLIN Mgmt For For
JOEL-ANDRE ORNSTEIN Mgmt For For
ROSS E. ROEDER Mgmt For For
ETIENNE SNOLLAERTS Mgmt For For
STEPHEN E. WATSON Mgmt For For
02 APPROVAL OF THE LONG-TERM EQUITY COMPENSATION Mgmt Abstain Against
PLAN FOR NON-EMPLOYEE DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932267746
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: SPEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. BATES Mgmt For For
EDWIN R. BINDSEIL Mgmt For For
JOHN P. FREEMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1996 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda Number: 932343065
- --------------------------------------------------------------------------------------------------------------------------
Security: 85227Q100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SSNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. STONE Mgmt For For
W.C. (CURT) HUNTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CULP, III Mgmt For For
T. SCOTT MCLLHENNY, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 10,000,000 TO 25,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
PERFORMANCE CRITERIA CONTAINED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932345677
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: STNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
MICHELE STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932313149
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BAER Mgmt For For
BRUCE A. BEDA Mgmt For For
FREDERICK O. HANSER Mgmt For For
RONALD J. KRUSZEWSKI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 932248695
- --------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SRDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For
02 DIRECTOR
DALE R. OLSETH Mgmt For For
KENNETH H. KELLER Mgmt For For
DAVID A. KOCH Mgmt For For
03 APPROVE AMENDMENT OF THE COMPANY S 2003 EQUITY Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 1,800,000.
- --------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932319432
- --------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TEAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM A. COOPER Mgmt For For
WILLIAM F. COYRO, JR. Mgmt For For
G. TED DERWA Mgmt For For
WALLACE D. RILEY Mgmt For For
GREGORY C. SMITH Mgmt For For
RICHARD G. SOMERLOTT Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS FOR FISCAL Mgmt For For
2004
- --------------------------------------------------------------------------------------------------------------------------
TEXAS UNITED BANCSHARES, INC. Agenda Number: 932333317
- --------------------------------------------------------------------------------------------------------------------------
Security: 882838105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TXUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE FRENZEL* Mgmt For For
HANK NOVAK* Mgmt For For
RILEY C. PEVETO* Mgmt For For
JIMMY JACK BIFFLE** Mgmt For For
02 RATIFICATION OF BKD, LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE CRONOS GROUP Agenda Number: 932331476
- --------------------------------------------------------------------------------------------------------------------------
Security: L20708100
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: CRNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. NICHOLAS WALKER Mgmt For For
ROBERT M. MELZER Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF DECLARATION OF A DIVIDEND OF SIX Mgmt For For
(6) CENTS PER COMMON SHARE FOR THE SECOND CALENDAR
QUARTER OF 2005.
04 APPROVAL OF EXTENSION TO DECEMBER 1, 2006 OF Mgmt For For
GRANT OF AUTHORITY TO THE BOARD TO IMPLEMENT
A COMMON SHARE REPURCHASE PROGRAM.
05 APPROVAL OF OUR APPOINTMENT OF DELOITTE S.A. Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005 FOR THE COMPANY
S CONSOLIDATED ACCOUNTS AND THE GRANT OF AUTHORIZATION
TO THE BOARD OF DIRECTORS TO FIX THE COMPENSATION
OF THE INDEPENDENT AUDITORS.
06 APPROVAL OF OUR APPOINTMENT OF FIDUCIAIRE PROBITAS Mgmt For For
S.A R.L. AS THE COMPANY S STATUTORY AUDITORS
AND TO FIX THE COMPENSATION.
07 APPROVAL OF THE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2004 AND THE REPORTS
OF THE COMPANY S BOARD OF DIRECTORS, INDEPENDENT
AUDITORS, AND STATUTORY AUDITORS THEREON.
08 DISCHARGE OF THE FOLLOWING MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS PURSUANT TO ARTICLE 74 OF THE
LUXEMBOURG COMPANIES LAW FROM THE EXECUTION
OF THEIR MANDATE FOR THE YEAR ENDED DECEMBER
31, 2004: DENNIS J. TIETZ, PETER J. YOUNGER,
MAURICE TAYLOR, CHARLES THARP, S. NICHOLAS
WALKER, AND ROBERT M. MELZER.
09 DISCHARGE OF FIDUCIAIRE PROBITAS S.A R.L. PURSUANT Mgmt For For
TO ARTICLE 74 OF THE LUXEMBOURG COMPANIES LAW
FROM THE EXECUTION OF ITS MANDATE AS STATUTORY
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004.
10 APPROVAL OF THE ALLOCATION OF THE PROFIT/LOSS Mgmt For For
REPORTED BY THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST YEARS INC. Agenda Number: 932213731
- --------------------------------------------------------------------------------------------------------------------------
Security: 337610109
Meeting Type: Special
Meeting Date: 14-Sep-2004
Ticker: KIDD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JUNE 4, 2004, BY AND AMONG
THE FIRST YEARS INC., RC2 CORPORATION AND RBVD
ACQUISITION CORP., WHICH PROVIDES FOR THE MERGER
OF RBVD WITH AND INTO THE FIRST YEARS AND EACH
OUTSTANDING SHARE OF THE FIRST YEARS COMMON
STOCK TO BE CONVERTED INTO THE RIGHT TO RECEIVE
$18.60 IN CASH.
02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE
PROPOSAL 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
THE HALLWOOD GROUP INCORPORATED Agenda Number: 932334484
- --------------------------------------------------------------------------------------------------------------------------
Security: 406364406
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: HWG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. CROCCO, JR. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No Action
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932289881
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: SGDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932348231
- --------------------------------------------------------------------------------------------------------------------------
Security: 89336Q100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: TWMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN HANAKA Mgmt For For
ISAAC KAUFMAN Mgmt For For
LORI SCHAFER Mgmt For For
02 APPROVAL OF THE 2005 LONG TERM INCENTIVE AND Mgmt Abstain Against
SHARE AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 932329899
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: RMIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY S. SIMPSON Mgmt For For
ROBERT S. WALKER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE 1999 INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE GRANTS OF RESTRICTED STOCK TO Mgmt Abstain Against
THREE OF OUR EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932332745
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: EGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RUSSELL SCHEIRMAN* Mgmt For For
WILLIAM S. FARISH* Mgmt For For
ARNE R. NIELSON* Mgmt For For
LUIGI CAFLISCH** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VIDEO DISPLAY CORPORATION Agenda Number: 932209908
- --------------------------------------------------------------------------------------------------------------------------
Security: 926555103
Meeting Type: Annual
Meeting Date: 20-Aug-2004
Ticker: VIDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD D. ORDWAY Mgmt For For
1B ELECTION OF DIRECTOR: ERVIN KUCZOGI Mgmt For For
1C ELECTION OF DIRECTOR: PETER FREND Mgmt For For
1D ELECTION OF DIRECTOR: CAROLYN HOWARD Mgmt For For
1E ELECTION OF DIRECTOR: CARLETON E. SAWYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932354018
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. WALL Mgmt For For
BARRY WICKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932294488
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Special
Meeting Date: 20-Apr-2005
Ticker: VTNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
GRAHAM W. SAVAGE Mgmt For For
GEORGES L. HEBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
03 TO CONFIRM THE RESOLUTION AUTHORIZING THE AMENDMENT Mgmt For For
OF BY-LAW NO.6 OF THE COMPANY SO THAT THE QUORUM
FOR SHAREHOLDERS MEETINGS OF THE COMPANY WOULD
COMPLY WITH THE NASDAQ REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932205645
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt For For
DOUGLAS R. JONES Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932253937
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ZOLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MULVENA Mgmt For For
BENSON F. SMITH Mgmt For For
ROYCE DIVIDEND VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932271024
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
DENNIS J. MARTIN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932267164
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
C.R. MCKISSICK Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
C.M. STOCKHOLM Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932281330
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.M. KIRBY Mgmt For For
REX D. ADAMS Mgmt For For
WESTON M. HICKS Mgmt For For
ROGER NOALL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 932278547
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ALE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDINS Mgmt For For
JOHNSON Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
SMITH Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE Mgmt Abstain Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932317072
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: AOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt For For
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 932306358
- --------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY C. CARROLL Mgmt For For
DR. C. PAPADAKIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932291735
- --------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. HOPPER, M.D. Mgmt For For
ELIZABETH O'C. LITTLE Mgmt For For
MICHAEL F. MASSIANO Mgmt For For
R.J. REISMAN, D.M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932335979
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: BCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932285097
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BOKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.S. ALLEN Mgmt For For
C.F. BALL, JR. Mgmt For For
S.J. BELL Mgmt For For
P.C. BOYLAN, III Mgmt For For
C. CADIEUX, III Mgmt For For
J.E. CAPPY Mgmt For For
P. MARSHALL-CHAPMAN Mgmt For For
W.E. DURRETT Mgmt For For
R.G. GREER Mgmt For For
D.F. GRIFFIN Mgmt For For
V.B. HARGIS Mgmt For For
E.C. JOULLIAN, IV Mgmt For For
G.B. KAISER Mgmt For For
J.Z. KISHNER Mgmt For For
D.L. KYLE Mgmt For For
R.J. LAFORTUNE Mgmt For For
S.A. LYBARGER Mgmt For For
S.J. MALCOLM Mgmt For For
S.E. MOORE Mgmt For For
J.A. ROBINSON Mgmt For For
L.F. ROONEY, III Mgmt For For
K.L. TAYLOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932277595
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BENNETT Mgmt For For
KATHLEEN M. GRAVELINE Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932232539
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PARKING CORPORATION Agenda Number: 932258848
- --------------------------------------------------------------------------------------------------------------------------
Security: 154785109
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: CPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONROE J. CARELL, JR. Mgmt For For
RAYMOND T. BAKER Mgmt For For
KATHRYN CARELL BROWN Mgmt For For
CECIL CONLEE Mgmt For For
LEWIS KATZ Mgmt For For
EDWARD G. NELSON Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932356252
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932263306
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 21-Mar-2005
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR PHILIP R. LOCHNER JR Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932251515
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932316878
- --------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. LARSON Mgmt For For
RANDOLPH T. MINTER Mgmt For For
H. FRANCES STRINGFELLOW Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ROBERTS Mgmt For For
HOWARD B. WITT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
INCENTIVE STOCK PLAN.
03 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932338494
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt Abstain Against
INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt Abstain Against
INC. AMENDED AND RESTATED RESTRICTED STOCK
PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt Abstain Against
INCENTIVE PLAN.
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697
- --------------------------------------------------------------------------------------------------------------------------
Security: 36239Y102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
R.C. AVANSINO, JR. Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
ALAN C. HEUBERGER Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
FREDERIC V. SALERNO Mgmt For For
VINCENT S. TESE Mgmt For For
02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932322566
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELA A. ENGLISH Mgmt For For
ANTHONY W. PARKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932258115
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
L.F. ROONEY, III Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932242150
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT THERETO FROM 3,600,000 TO
4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For
BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932252707
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CRONIN Mgmt For For
MR. LATTA Mgmt For For
MR. RISK Mgmt For For
02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS.
03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932298931
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932333711
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MCGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MERRICK Mgmt For For
WALLACE B. MILLNER, III Mgmt For For
BRYAN J. MITCHELL Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE Mgmt For For
FOUR OF THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED
MILLION (100,000,000) SHARES TO TWO-HUNDRED
MILLION (200,000,000) SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932265879
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: MVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
ROBERT EVERETT Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT KNAPP Mgmt For For
MICHAEL TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932296216
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF NATUZZI S.P.A. ( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2004 AND THE RELATED
REPORTS OF THE BOARD OF DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND COMPANY S EXTERNAL
AUDITORS AND PRESENTATION OF THE COMPANY S
CONSOLIDATED FINANCIAL STATEMENTS.
02 APPROVAL OF THE PROPOSED DISTRIBUTION OF DIVIDENDS Mgmt For
WITH RESPECT TO EARNINGS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 APPROVAL OF THE APPOINTMENT OF MR. DANIELE TRANCHINI, Mgmt For
CHIEF SALES & MARKETING OFFICER, AS NEW DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932257721
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. GLENN R. BROWN Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
PETER S. HELLMAN Mgmt For For
MARY G. PUMA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932318656
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt Withheld Against
WILLARD L. BOYD Mgmt For For
JOHN L. CARL Mgmt For For
W. JOHN DRISCOLL Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against
02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For
PERFORMANCE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932290175
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
T. LEONARD HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
JACK D. STINE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt No vote
DR. JOYCE F. BROWN Mgmt No vote
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932301396
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. CHAPPELL Mgmt For For
RONALD J. NAPLES Mgmt For For
ROBERT H. ROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932229962
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FOWLER Mgmt For For
ROBERT D. VAN ROIJEN JR Mgmt For For
02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 932321108
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: RGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP F. ANSCHUTZ Mgmt For For
MICHAEL J. DOLAN Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER OUR 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932344322
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD WOLF Mgmt For For
CHARLES S. REAM Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932340627
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEERJA SETHI Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932320928
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
YOICHI KIMURA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
SUSAN M. SWAIN Mgmt For For
TOSHIJI TOKIWA Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS Mgmt Abstain Against
TO THE RESTATED DIRECTORS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932335892
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt For For
C. FRED BERGSTEN Mgmt For For
TOMIO HIGUCHI Mgmt For For
JOHN J. MACKOWSKI Mgmt For For
ROBERT F. ORLICH Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932297991
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: VVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE G. ALLCOTT Mgmt For For
JUDITH K. HOFER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2005.
ROYCE FINANCIAL SERVICES
- --------------------------------------------------------------------------------------------------------------------------
ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932324712
- --------------------------------------------------------------------------------------------------------------------------
Security: 003390101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AANB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN WALSH CARR Mgmt For For
A. GEORGE COOK Mgmt For For
JEANNE D. HUBBARD Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
PATRICIA G. SHANNON Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932323974
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
TERRY H. CARLITZ Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
WILLIAM F. ZUENDT Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND RESERVE 2,000,000 SHARES
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
THEREUNDER.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932281330
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.M. KIRBY Mgmt For For
REX D. ADAMS Mgmt For For
WESTON M. HICKS Mgmt For For
ROGER NOALL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932293448
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: ANAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
G RICHARD FERDINANDTSEN Mgmt For For
F. ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932278080
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DELEON Mgmt 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 For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
H. BERRY CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932322869
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: BARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. ANDRADE Mgmt For For
MALCOLM G. CHACE Mgmt For For
ERNEST J. CHORNYEI, JR. Mgmt For For
EDWARD J. MACK II Mgmt For For
MERRIL W. SHERMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 932277088
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: BOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BALDWIN Mgmt For For
MICHAEL J. CHUN Mgmt For For
ROBERT HURET Mgmt For For
DONALD M. TAKAKI Mgmt For For
02 APPROVAL OF BANK OF HAWAII CORPORATION AMENDED Mgmt Abstain Against
AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CENTER BANCORP, INC. Agenda Number: 932280085
- --------------------------------------------------------------------------------------------------------------------------
Security: 151408101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL LOMAKIN, JR. Mgmt For For
HERBERT SCHILLER Mgmt For For
JAMES J. KENNEDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL FUND OF CANADA LIMITED Agenda Number: 932263116
- --------------------------------------------------------------------------------------------------------------------------
Security: 153501101
Meeting Type: Special
Meeting Date: 28-Feb-2005
Ticker: CEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE Mgmt Against Against
A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932284982
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. FRY Mgmt For For
B. JEANNIE HEDBERG Mgmt For For
DUANE K. KURISU Mgmt For For
COLBERT M. MATSUMOTO Mgmt For For
CRYSTAL K. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF KPMG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF CENTRAL PACIFIC FINANCIAL
CORP. TO APPROVE AN AMENDMENT TO THE RESTATED
ARTICLES OF INCORPORATION OF CENTRAL PACIFIC
FINANCIAL CORP. TO ADD A NEW ARTICLE IX REGARDING
LIMITATION OF LIABILITY FOR DIRECTORS AS PROVIDED
FOR UNDER HAWAII LAW.
- --------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932346821
- --------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN P. HIRMES Mgmt For For
JANICE COOK ROBERTS Mgmt For For
MARC D. SCHNITZER Mgmt For For
THOMAS W. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932291519
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
ROY E. POSNER Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
JAMES R. LEWIS Mgmt For For
LORI KOMSTADIUS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE
& TOUCHE LLP FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932320764
- --------------------------------------------------------------------------------------------------------------------------
Security: 202217105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CNAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHMOND H. FERGUSON Mgmt For For
DOROTHY S. HUNTER Mgmt For For
JOSEPH A. MOSSO Mgmt For For
BRUCE A. ROBINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932251515
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932292458
- --------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FACT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. MCNAMEE Mgmt For For
WALTER M. FIEDEROWICZ Mgmt For For
SHANNON P. O'BRIEN Mgmt For For
02 THE APPROVAL OF THE ADOPTION OF THE FOURTH AMENDMENT Mgmt Abstain Against
TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN.
03 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR KEY EMPLOYEES.
04 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR PROFESSIONAL AND OTHER HIGHLY COMPENSATED
EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932338494
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932322566
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELA A. ENGLISH Mgmt For For
ANTHONY W. PARKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932322249
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932325841
- --------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BOYD M. CLARK Mgmt For For
HARRY J. DEMPSEY Mgmt For For
GILBERT E. LEE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 932294111
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: IGIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTORS Mgmt For For
02 AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932324217
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IPCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JORGE G. CASTRO Mgmt For For
SAMUEL J. SIMON Mgmt For For
ROGER SMITH Mgmt For For
GREGORY C. THOMAS Mgmt For For
02 APPROVE NON-EMPLOYEE DIRECTORS STOCK OWNERSHIP Mgmt Abstain Against
PLAN.
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932326134
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
JOHN FALLON Mgmt For For
OLIVIER FLEUROT Mgmt For For
DONALD P. GREENBERG Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
JOHN C. MAKINSON Mgmt For For
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
PERFORMANCE-BASED COMPENSATION AWARDS IN
COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932254751
- --------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: IAAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIEGO J. VEITIA Mgmt For For
SEAN M. O'CONNOR Mgmt For For
SCOTT J. BRANCH Mgmt For For
ROBERT A. MILLER Mgmt For For
JOHN RADZIWILL Mgmt For For
JUSTIN R. WHEELER Mgmt For For
JOHN M. FOWLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932318098
- --------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: IBOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. AVIGAEL Mgmt For For
I. GREENBLUM Mgmt For For
R.D. GUERRA Mgmt For For
R.E. HAYNES Mgmt For For
D.B. HASTINGS, JR. Mgmt For For
I. NAVARRO Mgmt For For
S. NEIMAN Mgmt For For
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
03 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.
04 PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES Mgmt Abstain Against
CORPORATION STOCK OPTION PLAN ADOPTED BY THE
BOARD OF DIRECTORS ON APRIL 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC. Agenda Number: 932306687
- --------------------------------------------------------------------------------------------------------------------------
Security: 499063105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CHANGE OF THE COMPANY S NAME Mgmt For For
TO KNIGHT CAPITAL GROUP, INC.
02 DIRECTOR
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
JAMES T. MILDE Mgmt For For
RODGER O. RINEY Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
MAF BANCORP, INC. Agenda Number: 932293866
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261R108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: MAFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOWLES Mgmt For For
DAVID C. BURBA Mgmt For For
ALLEN H. KORANDA Mgmt For For
BARBARA L. LAMB Mgmt For For
EDWARD MENTZER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF MAF BANCORP, INC. FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932333711
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MCGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MERRICK Mgmt For For
WALLACE B. MILLNER, III Mgmt For For
BRYAN J. MITCHELL Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO ARTICLE Mgmt For For
FOUR OF THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM ONE-HUNDRED
MILLION (100,000,000) SHARES TO TWO-HUNDRED
MILLION (200,000,000) SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION Agenda Number: 932297751
- --------------------------------------------------------------------------------------------------------------------------
Security: 587405101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MRBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROWN Mgmt For For
A. DEERING Mgmt For For
F. HRABOWSKI Mgmt For For
J. MORGAN Mgmt For For
C. ROSE Mgmt For For
D. SHEPARD Mgmt For For
J. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.
03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt Abstain Against
STOCK RETAINER AND DEFERRED COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BARRETTE* Mgmt For For
STEVEN J. GILBERT* Mgmt For For
JOHN D. GILLESPIE* Mgmt For For
WILLIAM L. SPIEGEL* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
T.G. STORY BUSHER** Mgmt For For
C.R. FLETCHER, III** Mgmt For For
KERNAN V. OBERTING** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For
BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE
THE COMPANY S BOARD, ACTING BY THE COMPANY
S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MUNICIPAL MORTGAGE & EQUITY, LLC Agenda Number: 932318240
- --------------------------------------------------------------------------------------------------------------------------
Security: 62624B101
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: MMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES C. BAUM Mgmt For For
MARK K. JOSEPH Mgmt For For
ARTHUR S. MEHLMAN Mgmt For For
02 ANY OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt For For
BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932265879
- --------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: MVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
ROBERT EVERETT Mgmt For For
GERALD HELLERMAN Mgmt For For
ROBERT KNAPP Mgmt For For
MICHAEL TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932318656
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt Withheld Against
WILLARD L. BOYD Mgmt For For
JOHN L. CARL Mgmt For For
W. JOHN DRISCOLL Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against
02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For
PERFORMANCE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932279739
- --------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PRTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ZAWADZKI Mgmt For For
ELIZABETH B. DUGAN Mgmt For For
DWIGHT E. VICKS, JR. Mgmt For For
JOHN R. ZAPISEK Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S LONG-TERM EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932290175
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
T. LEONARD HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
JACK D. STINE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 932272723
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PJC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. FRANCIS Mgmt For For
ADDISON L. PIPER Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932288144
- --------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS HERNANDEZ Mgmt For For
WILLIAM T. JACKSON Mgmt For For
ARTHUR MCCONNELL Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932268344
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: RLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932356341
- --------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: SMHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR. Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
ROBERT E. GARRISON II Mgmt For For
TITUS H. HARRIS, JR. Mgmt For For
GERALD H. HUNSICKER Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
DR. A.W. NIEMI, JR. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DAN S. WILFORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEVERN BANCORP, INC. Agenda Number: 932287940
- --------------------------------------------------------------------------------------------------------------------------
Security: 81811M100
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SVBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD P. PENNINGTON Mgmt For For
T. THEODORE SCHULTZ Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For
MILLER COMPANY LLP AS INDEPENDENT AUDITOR OF
SEVERN BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932295985
- --------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: SUSQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BENTLEY, JR. Mgmt For For
OWEN O. FREEMAN, JR. Mgmt For For
RUSSELL J. KUNKEL Mgmt For For
GUY W. MILLER Mgmt For For
E. SUSAN PIERSOL Mgmt For For
WILLIAM J. REUTER Mgmt For For
02 TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005 Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932275957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
JAMES S. RIEPE Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
FISCAL YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 932250258
- --------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: TSBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. MORRIS, JR. Mgmt For For
JON C. PARKER Mgmt For For
JAMES C. MASON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932335892
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt For For
C. FRED BERGSTEN Mgmt For For
TOMIO HIGUCHI Mgmt For For
JOHN J. MACKOWSKI Mgmt For For
ROBERT F. ORLICH Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932308984
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLYN C. FORD* Mgmt For For
DIANE D. MILLER* Mgmt For For
RONALD F. ANGELL* Mgmt For For
BRYAN L. TIMM* Mgmt For For
THOMAS W. WEBORG** Mgmt For For
THEODORE S. MASON*** Mgmt For For
02 ADOPTION OF THE UMPQUA HOLDINGS CORPORATION Mgmt Abstain Against
2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932297991
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: VVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE G. ALLCOTT Mgmt For For
JUDITH K. HOFER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932229948
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
R. MICHAEL MCCULLOUGH Mgmt For For
PAUL N. THORNTON Mgmt For For
II APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER Mgmt For For
OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
PLAN FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932283055
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. NICKELSEN Mgmt For For
WILLIAM L. MARKS Mgmt For For
KATHRYN M. SULLIVAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932279804
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN S. BURGER Mgmt For For
ROBERT V.A. HARRA JR. Mgmt For For
REX L. MEARS Mgmt For For
ROBERT W. TUNNELL JR. Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
ROYCE LOW PRICED STOCK FUND
- --------------------------------------------------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC. Agenda Number: 932331755
- --------------------------------------------------------------------------------------------------------------------------
Security: 350865101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD BLOCK Mgmt For For
JAY EMMETT Mgmt For For
JOSEPH P. GARRITY Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
STEVEN M. GROSSMAN Mgmt For For
ALFRED R. KAHN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS 4KIDS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 4KIDS 2005 LONG-TERM Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932240372
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. HAINES Mgmt For For
DR. PAUL CRAIG ROBERTS Mgmt For For
JAMES A. KARMAN Mgmt For For
JOSEPH M. GINGO Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 932326083
- --------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: AAON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY PANTALEONI Mgmt For For
JACK E. SHORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABGENIX, INC. Agenda Number: 932342900
- --------------------------------------------------------------------------------------------------------------------------
Security: 00339B107
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: ABGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. SCOTT GREER Mgmt For For
M.K. BEHRENS, PH.D. Mgmt For For
R.S. KUCHERLAPATI PH.D. Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
MARK B. LOGAN Mgmt For For
WILLIAM R. RINGO Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE THE 2005 INCENTIVE STOCK PLAN. Mgmt Abstain Against
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
KENNETH L. HENDERSON Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932273953
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda Number: 932207005
- --------------------------------------------------------------------------------------------------------------------------
Security: 00651F108
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: ADPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. CONTI Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
ROBERT N. STEPHENS Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
02 TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932305471
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBE SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS Mgmt Against Against
PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 932308770
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: AHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. HAAS Mgmt For For
STEVEN C. FRANCIS Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
WILLIAM F. MILLER III Mgmt For For
ANDREW M. STERN Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
KENNETH F. YONTZ Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932276113
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANTIGENICS INC. Agenda Number: 932325889
- --------------------------------------------------------------------------------------------------------------------------
Security: 037032109
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AGEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARO H. ARMEN, PH.D. Mgmt For For
TOM DECHAENE Mgmt For For
MARK KESSEL Mgmt For For
ALASTAIR J.J. WOOD, MD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda Number: 932356670
- --------------------------------------------------------------------------------------------------------------------------
Security: G04074103
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: SIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OVE HOEGH Mgmt For For
KEITH R. HULLEY Mgmt For For
PAUL SOROS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt For For
OF ASSOCIATION TO INCREASE AUTHORIZED SHARE
CAPITAL.
03 APPROVAL OF THE AMENDMENT TO THE MEMORANDUM Mgmt Against Against
OF ASSOCIATION TO AUTHORIZE THE ISSUANCE OF
BLANK CHECK PREFERENCE SHARES.
04 APPROVAL OF THE AMENDMENT TO ARTICLE 18 OF THE Mgmt For For
ARTICLES OF ASSOCIATION.
05 APPROVAL OF THE AMENDED AND RESTATED MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION.
06 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932311513
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ERLINE BELTON Mgmt For For
ERIC L. HANSEN Mgmt For For
II APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. AMENDED AND RESTATED 1995 EQUITY INCENTIVE
PLAN.
III APPROVE THE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
IV RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
V ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING
OUR CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE
METHOD OF SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt Abstain Against
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Abstain Against
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 932205734
- --------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: ACAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN E. LESTER Mgmt For For
CHRISTOPHER A. TWOMEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932278080
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DELEON Mgmt 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 For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
H. BERRY CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932320637
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
MICHAEL J. POTTER Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BIOVERIS CORPORATION Agenda Number: 932223857
- --------------------------------------------------------------------------------------------------------------------------
Security: 090676107
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: BIOVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD MASSEY Mgmt For For
JOHN QUINN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING 2005.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC. Agenda Number: 932283536
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT BY THE CLASS A DIRECTORS Mgmt For For
ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS
A CLASS A DIRECTOR TO FILL THE VACANCY CREATED
BY THE RESIGNATION OF JAMES C. KAUTZ.
02 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
ROBERT N. HIATT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932315509
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BRKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL S. DROSS Mgmt For For
COLLIN J. D'SILVA Mgmt For For
JORG C. LAUKIEN Mgmt For For
RICHARD M. STEIN Mgmt For For
BERNHARD WANGLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
AUDITORS OF THE COMPANY FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda Number: 932196353
- --------------------------------------------------------------------------------------------------------------------------
Security: 126924109
Meeting Type: Special
Meeting Date: 15-Jul-2004
Ticker: CDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES Mgmt For For
CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For
TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For
TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
CORPORATION S CERTIFICATE OF INCORPORATION
IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
3.
- --------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932224734
- --------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: CACH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 932211143
- --------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 17-Sep-2004
Ticker: CASY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD F. LAMBERTI Mgmt For For
JOHN R. FITZGIBBON Mgmt For For
RONALD M. LAMB Mgmt For For
PATRICIA CLARE SULLIVAN Mgmt For For
JOHN G. HARMON Mgmt For For
KENNETH H. HAYNIE Mgmt For For
JACK P. TAYLOR Mgmt For For
WILLIAM C. KIMBALL Mgmt For For
JOHNNY DANOS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CATALINA MARKETING CORPORATION Agenda Number: 932208336
- --------------------------------------------------------------------------------------------------------------------------
Security: 148867104
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: POS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. TATTLE* Mgmt For For
EDWARD S (NED) DUNN JR* Mgmt For For
EUGENE P. BEARD** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE
AWARD OF RESTRICTED STOCK AND PERFORMANCE UNITS
TO EMPLOYEES, DIRECTORS AND CONSULTANTS OF
THE COMPANY.
03 PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF NON-CORPORATE Mgmt Abstain Against
SUBSIDIARIES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Abstain Against
S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
PLAN.
05 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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.
- --------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932286556
- --------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CEGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PHD Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PHD Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 75,000,000
SHARES TO 150,000,000 SHARES.
04 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY BUSINESS SERVICES, INC. Agenda Number: 932312109
- --------------------------------------------------------------------------------------------------------------------------
Security: 156490104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CBIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. DIMARTINO Mgmt For For
RICHARD C. ROCHON Mgmt For For
DONALD V. WEIR Mgmt For For
02 TO CHANGE THE CORPORATE NAME FROM CENTURY BUSINESS Mgmt For For
SERVICES, INC. TO CBIZ, INC. AND TO FURTHER
AMEND THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO RECORD THE NAME CHANGE.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932357418
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
ALAN ROSSKAMM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932273523
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt For For
JAMES C. WETHERBE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda Number: 932356163
- --------------------------------------------------------------------------------------------------------------------------
Security: 172737108
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN H. BYRD Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ALAN KANE Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED CIRCUIT Mgmt Abstain Against
CITY STORES, INC. 2003 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE INTERTAN CANADA, LTD. STOCK Mgmt Abstain Against
PURCHASE PROGRAM.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932356252
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932291519
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
ROY E. POSNER Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
JAMES R. LEWIS Mgmt For For
LORI KOMSTADIUS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE
& TOUCHE LLP FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932306106
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: CDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL D. ANDRUS Mgmt For For
JAMES J. CURRAN Mgmt For For
ANDREW LUNDQUIST Mgmt For For
ROBERT E. MELLOR Mgmt For For
JOHN H. ROBINSON Mgmt For For
J. KENNETH THOMPSON Mgmt For For
ALEX VITALE Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
DENNIS E. WHEELER Mgmt For For
02 PROPOSAL REGARDING APPROVAL OF 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN AND AUTHORIZATION
OF ISSUANCE OF 500,000 SHARES THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932294351
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932315600
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOUBAR B. AFEYAN Mgmt For For
MICHAEL HAWLEY Mgmt For For
JAMES F. O'CONNOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 TO 1,500,000. THE EFFECT OF THIS
AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
PLAN FROM 1,750,000 TO 2,250,000.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932283497
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUNE E. TRAVIS Mgmt For For
JAMES N. WHITSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932318290
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: CNMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CONNETICS CORPORATION Agenda Number: 932284716
- --------------------------------------------------------------------------------------------------------------------------
Security: 208192104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: CNCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER E. BARKAS PHD Mgmt For For
EUGENE A. BAUER, MD Mgmt For For
R. ANDREW ECKERT Mgmt For For
DENISE M. GILBERT PHD Mgmt For For
JOHN C. KANE Mgmt For For
THOMAS K. KILEY Mgmt For For
LEON E. PANETTA Mgmt For For
G. KIRK RAAB Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE THE COMPANY S 2005 STOCK PLAN. Mgmt Abstain Against
03 TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 50,000,000 TO 100,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. Agenda Number: 932260273
- --------------------------------------------------------------------------------------------------------------------------
Security: 21639P208
Meeting Type: Annual
Meeting Date: 11-Mar-2005
Ticker: CLBZF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE ELECTION AS DIRECTORS OF THOSE PERSONS LISTED Mgmt For For
BELOW: ROBERT E. BAKER, JOSEPH BINDER, BETH
L. BRONNER, ROMEO DEGASPERIS, AARON SERRUYA,
MICHAEL SERRUYA, IRWIN D. SIMON, DAVID M. SMITH,
RICHARD E. SMITH, DAVID J. STEIN, MARK L. STEVENS.
B THE APPOINTMENT OF BDO DUNWOODY LLP AS AUDITOR Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
C IN RESPECT OF THE SPECIAL RESOLUTION ATTACHED Mgmt For For
AS EXHIBIT A TO THE AMENDMENT TO MANAGEMENT
INFORMATION CIRCULAR AND NOTICE OF MEETING
DATED FEBRUARY 16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932234038
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932275298
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS Mgmt For For
AND DISCHARGE OF DIRECTORS.
03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt For For
SHARES.
04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER
15, 2006.
05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS
(INCLUDING OPTIONS TO PURCHASE) WITH RESPECT
TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL
APRIL 15, 2010.
06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS
OF HOLDERS OF COMMON SHARES UNTIL APRIL 15,
2010.
07 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK BELANI* Mgmt For For
GRAHAM J. SIDDALL* Mgmt For For
JON D. TOMPKINS* Mgmt For For
LORI HOLLAND* Mgmt For For
DIPANJAN DEB** Mgmt For For
DAVID A. RANHOFF*** Mgmt For For
02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932309861
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
THOMAS C. DIRCKS Mgmt For For
ERIC T. FRY Mgmt For For
M. FAZLE HUSAIN Mgmt For For
JOSEPH SWEDISH Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932323861
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED
OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES.
03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt Abstain Against
2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN
ADDITIONAL 150,000 COMMON SHARES.
04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL THEATER SYSTEMS, INC. Agenda Number: 932318404
- --------------------------------------------------------------------------------------------------------------------------
Security: 25389G102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY S CORPORATE NAME FROM DIGITAL THEATER
SYSTEMS, INC. TO DTS, INC.
04 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932316664
- --------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DPII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. WALKER Mgmt For For
DR. ALAN J. LEWIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 932290214
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DRQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MIKE WALKER Mgmt For For
JOHN V. LOVOI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932235559
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BRENNAN, III Mgmt For For
JOSEPH M. SCHELL Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ECTEL LTD. Agenda Number: 932214884
- --------------------------------------------------------------------------------------------------------------------------
Security: M29925100
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: ECTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF ASSOCIATION PROVIDING
FOR A CLASSIFIED BOARD FOR THE PURPOSES OF
ELECTION AND REMOVAL OF DIRECTORS
2A RE-ELECTION OF DIRECTOR: HAREL BEIT-ON Mgmt For For
2B RE-ELECTION OF DIRECTOR: GIORA BITAN Mgmt For For
2C RE-ELECTION OF DIRECTOR: RAMI ENTIN Mgmt For For
2D RE-ELECTION OF DIRECTOR: EITAN NAOR Mgmt For For
03 RE-APPOINTMENT OF SOMEKH-CHAIKIN AS THE COMPANY Mgmt For For
S AUDITORS AND AUTHORIZATION OF THE BOARD TO
APPROVE THEIR COMPENSATION
04 INCREASE IN THE NUMBER OF ORDINARY SHARES OF Mgmt Abstain Against
THE COMPANY UNDERLYING THE COMPANY S 2003 SHARE
OPTION PLAN AND A DECREASE IN THE NUMBER OF
ORDINARY SHARES UNDERLYING THE COMPANY S OTHER
SHARE OPTION PLANS (OTHER THAN THE COMPANY
S 2003 U.S. STOCK OPTION PLAN)
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932331351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932335347
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932301726
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: EGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA,
AS AUDITORS FOR THE COMPANY FOR THE ENSUING
YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
04 TO APPROVE THE INCREASE OF THE MAXIMUM OF COMMON Mgmt Abstain Against
SHARES ISSUABLE PURSUANT TO THE EXERCISE OF
OPTIONS UNDER THE COMPANY S STOCK OPTION PLAN,
AND INCENTIVE STOCK OPTION PLAN, OFFICERS &
DIRECTORS AND TO APPROVE THE ADOPTION OF AMENDMENTS
TO THE STOCK OPTION PLAN AND THE INCENTIVE
STOCK OPTION PLAN, OFFICERS & DIRECTORS STOCK
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
BRIAN T. CLINGEN Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
FRANK J. LOVERRO Mgmt For For
C.A. MEANWELL M.D. PHD Mgmt For For
MICHAEL W. MITCHELL Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENESCO GROUP, INC. Agenda Number: 932318834
- --------------------------------------------------------------------------------------------------------------------------
Security: 292973104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ENC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH R. HABERKORN Mgmt For For
THANE A. PRESSMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS ENESCO
S INDEPENDENT ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932230600
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Special
Meeting Date: 04-Nov-2004
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For
INC. COMMON STOCK TO THE HOLDERS OF ALL OF
THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
IN CONNECTION WITH THE MERGER OF CENTRUM WITH
AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932360819
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. WALTERS Mgmt For For
JAMES B. GARDNER Mgmt For For
RONALD M. GRAHAM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda Number: 932302994
- --------------------------------------------------------------------------------------------------------------------------
Security: 29357T104
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: ERSGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SETTING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT EIGHT (8) AND THE ELECTION OF THE DIRECTORS
NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO ENSIGN ENERGY SERVICES
INC. .
04 THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS Mgmt For For
TO THE SHARE OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932247770
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 18-Jan-2005
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
DONALD M. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST
27, 2005.
03 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For
1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN
TO PROHIBIT THE REPRICING OF STOCK OPTIONS
ONCE AWARDED.
04 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For
OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
RESTRICTED STOCK AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
ESS TECHNOLOGY, INC. Agenda Number: 932232010
- --------------------------------------------------------------------------------------------------------------------------
Security: 269151106
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: ESST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
DAVID S. LEE Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
THE TERMINATION DATE OF SUCH PLAN FROM 2005
TO 2015 AND TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
PLAN BY 400,000.
03 TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT Mgmt For For
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
ESS TECHNOLOGY, INC. Agenda Number: 932341718
- --------------------------------------------------------------------------------------------------------------------------
Security: 269151106
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: ESST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
DAVID S. LEE Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN Mgmt For For
02 TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION Mgmt For For
FROM CALIFORNIA TO DELAWARE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
TERMINATION DATE OF SUCH PLAN FROM JULY 31,
2005 TO JULY 31, 2010.
04 TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN Mgmt Against Against
WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932211775
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt For For
RONALD W. GUIRE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 932276101
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: EXEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. PAPADOPOULOS, PH.D. Mgmt For For
GEORGE SCANGOS, PH.D. Mgmt For For
FRANK MCCORMICK, PH.D. Mgmt For For
LANCE WILLSEY, M.D. Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF EXELIXIS, INC.
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO EXELIXIS, INC. S Mgmt Abstain Against
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 1,850,000 SHARES,
FROM 1,800,000 SHARES TO 3,650,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932344310
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932288384
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK P. POND Mgmt For For
JOSEPH R. MARTIN Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932309607
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FORR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt For For
ANDREA CAMERANA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932283764
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: FCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
BY 250,000 SHARES OF COMMON STOCK.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932230547
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 27-Oct-2004
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT. Mgmt For For
02 THE APPOINTMENT OF GRANT THORNTON LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION,
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Against Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER
22, 2004.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Against Against
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 22, 2004.
05 AN ORDINARY RESOLUTION APPROVING THE ISSUANCE Mgmt Against Against
OF COMMON SHARES IN ONE OR MORE PRIVATE PLACEMENTS
OVER THE NEXT TWELVE MONTHS AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 22, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda Number: 932319139
- --------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: GLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L. DOUGLAS, M.D., PHD Mgmt For For
MARK D. GESSLER Mgmt For For
J. STARK THOMPSON, PHD Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED 1997 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN, INCLUDING TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
325,000 SHARES, TO PROVIDE FOR SPECIFIC OPTION
GRANTS TO THE NON-EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS AND TO EXTEND THE TERM OF
THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932255664
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 09-Feb-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE COMMON SHARE CAPITAL OF THE Mgmt Against Against
COMPANY BY ORDINARY RESOLUTION TO REMOVE THE
LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT
PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE,
TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED
IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR
OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS
AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932298501
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Mgmt For For
PRE EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Mgmt For For
SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY
S PREFERRED SHARES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES.
07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE Mgmt For For
COMPANY TO TAKE ANY ACTION THAT IS REQUIRED
TO IMPLEMENT THE SPECIAL RESOLUTIONS.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932315953
- --------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GLBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DORE Mgmt For For
JAMES C. DAY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
LUIS K. TELLEZ Mgmt For For
02 APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932323885
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Mgmt Abstain Against
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Mgmt Abstain Against
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932282039
- --------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
PETER J. BRADFORD Mgmt For For
DAVID L. BUMSTEAD Mgmt For For
DAVID K. FAGIN Mgmt For For
IAN MACGREGOR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
02 TO APPROVE THE SPECIAL RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF THE COMPANY TO CHANGE THE PLACE
IN CANADA WHERE THE REGISTERED OFFICE OF THE
COMPANY IS SITUATED FROM THE PROVINCE OF BRITISH
COLUMBIA TO THE PROVINCE OF ONTARIO, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932331553
- --------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HSGFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECT DIRECTORS Mgmt For For
02 AUDITORSD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 932305508
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: HTLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
M. GERDIN Mgmt For For
L. CROUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932279878
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
THE NUMBER OF SHARES OF COMMON STOCK TO BE
DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
FROM THE NUMBER OF SHARES THAT RESULTS FROM
DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
FOR THE CORPORATION S COMMON STOCK ON THE NEW
YORK STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 932211369
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 31-Aug-2004
Ticker: HELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
CHRISTOPHER L CARAMEROS Mgmt For For
TIM F. MEEKER Mgmt For For
BYRON H. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
JAMES C. SWAIM Mgmt For For
DARREN G. WOODY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE HELEN OF TROY Mgmt Abstain Against
LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY TO SERVE FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda Number: 932345843
- --------------------------------------------------------------------------------------------------------------------------
Security: 423319102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: HELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
FRANK GABRON Mgmt For For
JAMES GENTILCORE Mgmt For For
ROBERT H. HAYES Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
MARVIN G. SCHORR Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC. Agenda Number: 932338139
- --------------------------------------------------------------------------------------------------------------------------
Security: 428565105
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: HIBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLYDE B. ANDERSON Mgmt For For
RALPH T. PARKS Mgmt For For
02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 2 .
03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt For For
DIRECTOR DEFERRED COMPENSATION PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 3 .
04 TO ADOPT THE HIBBETT SPORTING GOODS, INC. 2005 Mgmt Abstain Against
EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT
UNDER PROPOSAL NO. 4 .
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932329318
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN A. CURRIER Mgmt For For
DR. ELAINE L. RIGOLOSI Mgmt For For
DR. LESLIE HUDSON Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 932309063
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: HGSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX LINK, PH.D. Mgmt For For
CRAIG A. ROSEN, PH.D. 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.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS L. GOUGH Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932335917
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BELETIC Mgmt For For
A. GARY AMES Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932214644
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 10-Sep-2004
Ticker: JAKK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
JEANETTE TULLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932242150
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT THERETO FROM 3,600,000 TO
4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For
BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932196567
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. MAGUIRE Mgmt For For
JOSEPH D. SWANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
03 THE APPROVAL OF KEMET CORPORATION S 2004 LONG-TERM Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC. Agenda Number: 932306687
- --------------------------------------------------------------------------------------------------------------------------
Security: 499063105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CHANGE OF THE COMPANY S NAME Mgmt For For
TO KNIGHT CAPITAL GROUP, INC.
02 DIRECTOR
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
JAMES T. MILDE Mgmt For For
RODGER O. RINEY Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932324700
- --------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY M. KOHL* Mgmt For For
DONALD A. BLISS* Mgmt For For
MARK SCUDDER* Mgmt For For
KATHRYN L. MUNRO** Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER
FROM 1,500,000 TO 4,000,000.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932323114
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. KITS VAN HEYNINGEN Mgmt For For
R.W.B. K. VAN HEYNINGEN Mgmt For For
BRUCE J. RYAN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932204554
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. HEHL Mgmt For For
ROCQUE E. LIPFORD Mgmt For For
MEL R. MARTINEZ Mgmt For For
JACK L. THOMPSON Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF LONG-TERM EQUITY AWARD PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932336301
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
DAVID P. KAPLAN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF LECG CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932295315
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM L. BARKER, PH.D Mgmt No vote
PATRICIA M. CLOHERTY Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932305635
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LKQX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LTX CORPORATION Agenda Number: 932238137
- --------------------------------------------------------------------------------------------------------------------------
Security: 502392103
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: LTXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 TO APPROVE THE LTX CORPORATION 2004 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932333355
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
RONALD R. SPOEHEL Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932338622
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932304277
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
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MAXYGEN, INC. Agenda Number: 932338064
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Security: 577776107
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: MAXY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R.C. GREENWOOD Mgmt For For
RUSSELL J. HOWARD Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
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MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932202699
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Security: 58449L100
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: MDCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD WENGROVER Mgmt For For
PAUL D. MERINGOLO Mgmt For For
WILLIAM W. BURKE Mgmt For For
02 APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
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MERIDIAN GOLD INC. Agenda Number: 932310446
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Security: 589975101
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: MDG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt No vote
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt No vote
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932213488
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: METH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For
INC. 2004 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932350894
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MFN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO CONFIRM PROPOSED NEW BY-LAW NO. 7 AND REPEAL Mgmt For For
ALL PRIOR BY-LAWS OF THE COMPANY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda Number: 932224176
- --------------------------------------------------------------------------------------------------------------------------
Security: 604567107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MIPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
WILLIAM M. KELLY Mgmt For For
02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO
SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932285186
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: MKSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BERTUCCI Mgmt For For
ROBERT R. ANDERSON Mgmt For For
02 TO APPROVE THE COMPANY S SECOND RESTATED BY-LAWS. Mgmt Against Against
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda Number: 932223566
- --------------------------------------------------------------------------------------------------------------------------
Security: 607533106
Meeting Type: Special
Meeting Date: 14-Oct-2004
Ticker: MMPT
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 JULY 15, 2004, BY AND
AMONG DIGITAS INC., DIGITAS ACQUISITION CORP.
AND MODEM MEDIA, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932309354
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG 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.
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MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932260134
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: MGAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. SARNOFF Mgmt For For
CLIFTON E. LIND Mgmt For For
MICHAEL J. MAPLES, SR. Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932226461
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: MYGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt For For
MARK H. SKOLNICK, PH.D. Mgmt For For
LINDA S. WILSON, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
200,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932296216
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF NATUZZI S.P.A. ( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2004 AND THE RELATED
REPORTS OF THE BOARD OF DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND COMPANY S EXTERNAL
AUDITORS AND PRESENTATION OF THE COMPANY S
CONSOLIDATED FINANCIAL STATEMENTS.
02 APPROVAL OF THE PROPOSED DISTRIBUTION OF DIVIDENDS Mgmt For
WITH RESPECT TO EARNINGS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 APPROVAL OF THE APPOINTMENT OF MR. DANIELE TRANCHINI, Mgmt For
CHIEF SALES & MARKETING OFFICER, AS NEW DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932209960
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: NOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932336046
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NTO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO AUDITOR
05 TO TRANSACT OTHER BUSINESS AS PROPERLY COMES Mgmt For For
BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932336349
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: NYM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932328417
- --------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: OO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD Mgmt For For
LINK NEWCOMB Mgmt For For
TOM DAVIN Mgmt For For
MARY GEORGE Mgmt For For
MIKE PUNTORIERO Mgmt For For
GREG TROJAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932305510
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: OCAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. CARMICHAEL Mgmt For For
CATHERINE E. DOLAN Mgmt For For
PHILIP G. HEASLEY Mgmt For For
MICHAEL L. WRIGHT Mgmt For For
02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2001 EQUITY PARTICIPATION PLAN, AS AMENDED
AND RESTATED EFFECTIVE FEBRUARY 16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932331200
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: OME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. ALLEE Mgmt For For
WILLIAM E.M. LANDS Mgmt For For
HARRY O. NICODEMUS IV Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda Number: 932342506
- --------------------------------------------------------------------------------------------------------------------------
Security: 68571P506
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ORCH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KELLY, MD Mgmt For For
GORDON WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK
INC.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PALM HARBOR HOMES, INC. Agenda Number: 932200760
- --------------------------------------------------------------------------------------------------------------------------
Security: 696639103
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: PHHM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. KEENER Mgmt For For
JERRY D. MALLONEE Mgmt For For
FREDERICK R. MEYER Mgmt For For
LEE POSEY Mgmt For For
W.D. ROSENBERG, JR. Mgmt For For
A. GARY SHILLING Mgmt For For
WILLIAM R. THOMAS Mgmt For For
JOHN H. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: PRXL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932306839
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITORS Mgmt For For
04 SUBDIVIDE SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PTEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
A. GLENN PATTERSON Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt Abstain Against
INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005
PLAN ).
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932333191
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. GITLIN Mgmt For For
GIACOMO MARINI Mgmt For For
MARTIN H. SINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932348279
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY ELLBERGER Mgmt For For
JOHN FEDERSPIEL Mgmt For For
JAN MARTENS VECSI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932258569
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: TUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. DUFFY Mgmt For For
THOMAS G. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932271721
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
RONALD J. WOLNY Mgmt For For
02 APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY 600,000.
04 IN THEIR DISCRETION WITH RESPECT TO (1) ANY Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL
OF THE MINUTES OF THE PRIOR MEETING, (3) THE
ELECTION OF ANY OTHER PERSON AS A DIRECTOR
IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE
AND (4) MATTERS INCIDENT TO THE CONDUCT OF
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932295529
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: PGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND H. PIRTLE, JR. Mgmt For For
WILKIE S. COLYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRIME HOSPITALITY CORP. Agenda Number: 932223302
- --------------------------------------------------------------------------------------------------------------------------
Security: 741917108
Meeting Type: Special
Meeting Date: 06-Oct-2004
Ticker: PDQ
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 AUGUST 18, 2004, BY AND AMONG THE COMPANY,
BREP IV HOTELS HOLDING L.L.C. AND BREP IV HOTELS
ACQUISITION L.L.C.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932318125
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932233389
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Special
Meeting Date: 19-Nov-2004
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF THE COMPANY S COMMON Mgmt For For
SHARES PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG
THE COMPANY, ASPEN ACQUISITION CORP., WHICH
IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
AND ATRIX LABORATORIES, INC.
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932327833
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE REMUNERATION
02 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING Mgmt For For
YEAR AT TEN (10).
03 DIRECTOR
SCOTT, E. DUFF Mgmt For For
HASTINGS, PAUL J. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
HENRIKSEN, RONALD D. Mgmt For For
LEVY, JULIA G. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
VIETOR, RICHARD R. Mgmt For For
VUTURO, GEORGE J. Mgmt For For
WOOD, L. JACK Mgmt For For
04 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS Mgmt For For
PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN
QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA,
AS RIGHTS AGENT.
05 TO REMOVE THE APPLICATION OF THE PRE-EXISTING Mgmt For For
COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA).
06 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE Mgmt For For
SHARES FROM THE NOTICE OF ARTICLES AND DELETE
THE RIGHTS AND RESTRICTIONS ATTACHED TO THE
SERIES A, B, C AND D FIRST PREFERENCE SHARES.
07 TO APPROVE THE DELETION AND CANCELLATION OF Mgmt For For
THE EXISTING ARTICLES OF QLT AND THE ADOPTION
OF NEW ARTICLES OF QLT.
08 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE Mgmt For For
LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3
FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE
SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND
(B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS
ATTACHING TO THE FIRST PREFERENCE SHARES TO
REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS
FROM 3/4 TO 2/3.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932320942
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
JONATHAN D. KLEIN Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda Number: 932330107
- --------------------------------------------------------------------------------------------------------------------------
Security: 759543101
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: REMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT Mgmt For For
TO THE MERGER AGREEMENT
02 APPROVE THE RECLASSIFICATION OF REMEC, INC. Mgmt For For
S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda Number: 932342784
- --------------------------------------------------------------------------------------------------------------------------
Security: 759594302
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: REM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. GOBLE, JR. Mgmt For For
WILLIAM E. GREENWOOD Mgmt For For
ROBERT P. MURPHY Mgmt For For
DAVID E. PRENG Mgmt For For
THOMAS W. ROLLINS Mgmt For For
ALAN C. SHAPIRO Mgmt For For
JAMES A. WATT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932271719
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WAY Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
BARRY L. EDWARDS Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
VIVIAN A. WONG Mgmt For For
02 RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932272862
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Special
Meeting Date: 07-Apr-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. Mgmt For For
02 ISSUANCE OF ORDINARY SHARES UPON CONVERSION Mgmt For For
OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS
ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE
OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE
EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932299907
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL CAULFEILD-BROWNE* Mgmt For For
ROBERT M. CHMELY* Mgmt For For
WILLIAM SPIEGEL* Mgmt For For
JEAN CLAUDE DAMERVAL** Mgmt For For
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932313579
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER P. KIRCHEN Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
MICHAEL A. PEEL Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT Mgmt For For
COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932258874
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932297496
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE COMPANY S MARCH 4, 2005 STOCK Mgmt For For
OPTION PLAN.
05 TO PASS A SPECIAL RESOLUTION REMOVING THE APPLICATION Mgmt For For
OF THE PRE-EXISTING COMPANY PROVISIONS (AS
DEFINED IN THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA)) FROM THE NOTICE OF ARTICLES.
06 TO PASS A SPECIAL RESOLUTION ELIMINATING THE Mgmt For For
MAXIMUM NUMBER OF COMMON SHARES THE COMPANY
IS AUTHORIZED TO ISSUE AND CHANGING THE AUTHORIZED
CAPITAL OF THE COMPANY TO AN UNLIMITED NUMBER
OF COMMON SHARES.
07 TO PASS A SPECIAL RESOLUTION CANCELING THE EXISTING Mgmt For For
ARTICLES OF THE COMPANY AND ADOPTING NEW ARTICLES
OF THE COMPANY.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN AFRICAN RESOURCES PLC, LONDON Agenda Number: 700619503
- --------------------------------------------------------------------------------------------------------------------------
Security: G8288D100
Meeting Type: AGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For *
period ended 31 MAR 2004, together with the
report thereon of the Directors of the Company
2. Re-elect Mr. Brian Moritz as a Director of the Mgmt Against *
Company, who retires in accordance with Article
108 of its Articles of Association
3. Re-elect Mr. Roy Pitchford as a Director of Mgmt For *
the Company, who retires in accordance with
Article 116 of its Articles of Association
4. Re-elect Mr. Charles Hansard as a Director of Mgmt For *
the Company, who retires in accordance with
Article 116 of its Articles of Association
5. Re-elect Mr. John Smithies as a Director of Mgmt For *
the Company, who retires in accordance with
Article 116 of its Articles of Association
6. Re-elect Mr. Roy Lander as a Director of the Mgmt For *
Company, who retires in accordance with Article
116 of its Articles of Association
7. Re-elect Mr. Mark Bristow as a Director of the Mgmt For *
Company, who retires in accordance with Article
116 of its Articles of Association
8. Re-elect Baker Tilly as the Auditors of the Mgmt For *
Company until the next AGM of the Company and
authorize the Directors to fix their remuneration
S.9 Authorize the Directors, pursuant to Section Mgmt For *
95of the Act, to allot equity securities Section
94(2) of the Act for cash, disapplying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: i) the issue
of warrants pursuant to the warrant instrument
adopted by the Company on 16 MAY 2002; ii)
the grant options pursuant to the Share Option
Scheme adopted by the Company on 16 MAY 2002;
and iii) up to an maximum aggregate nominal
amount of GBP 250,000; Authority expires at
the conclusion of the next AGM of the Company
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN AFRICAN RESOURCES PLC, LONDON Agenda Number: 700705847
- --------------------------------------------------------------------------------------------------------------------------
Security: G8288D100
Meeting Type: EGM
Meeting Date: 25-May-2005
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that the name of the Company be changed Mgmt For *
to African Platinum Plc
- --------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932303530
- --------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: SFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.G. KRAUSE* Mgmt For For
ANNE SZOSTAK** Mgmt For For
J.J. FORESE*** Mgmt For For
J.I. MORRISON*** Mgmt For For
A.M. VICTORY*** Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 932352393
- --------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: SCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL D. HOLTON Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
PETER M. WEGE II Mgmt For For
KATE PEW WOLTERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932336628
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: SHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC COOPER Mgmt For For
HAROLD KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
AWADHESH SINHA Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
3A APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. SCHMERTZ AND AGAINST THE ISSUANCE
OF SHARES TO MR. CHEN.
3B APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. CHEN AND AGAINST THE ISSUANCE OF SHARES
TO MR. SCHMERTZ.
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932344322
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD WOLF Mgmt For For
CHARLES S. REAM Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 932310307
- --------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
JOSEPH P. MAZUREK Mgmt For For
FRANCIS R. MCALLISTER Mgmt For For
SHERYL K. PRESSLER Mgmt For For
DONALD W. RIEGLE Mgmt For For
TODD D. SCHAFER Mgmt For For
JACK E. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932265209
- --------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. RUGER, JR. Mgmt For For
STEPHEN L. SANETTI Mgmt For For
RICHARD T. CUNNIFF Mgmt For For
TOWNSEND HORNOR Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932326261
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Abstain Against
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
SHARES
03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt Abstain Against
OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
PLANS
04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt Abstain Against
PLAN
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932340627
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEERJA SETHI Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932215684
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. CAMPBELL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
RICHARD H. WILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932323746
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Special
Meeting Date: 13-May-2005
Ticker: TESOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR
APPROVING AN AMENDMENT TO THE CORPORATION S
1994 STOCK OPTION PLAN AND GRANTS UP TO MARCH
22, 2005 OF CERTAIN STOCK OPTIONS.
04 THE ORDINARY RESOLUTION OF SHAREHOLDERS AS MORE Mgmt For For
PARTICULARLY SET FORTH IN THE CIRCULAR APPROVING
AND RATIFYING THE TERMINATION OF THE CORPORATION
S 1994 STOCK OPTION PLAN AND APPROVING ADOPTION
OF THE CORPORATION S 2005 STOCK OPTION PLAN.
05 THE ORDINARY RESOLUTION OF SHAREHOLDERS AS MORE Mgmt For For
PARTICULARLY SET FORTH IN THE CIRCULAR CONTINUING
THE CORPORATION S SHAREHOLDER RIGHTS PLAN UNDER
AN AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932285338
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
KENNETH P. MITCHELL Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2005.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP BANK Agenda Number: 932240548
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969F104
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED REORGANIZATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932351721
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
D. GIDEON COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO ADOPT THE BANCORP, INC. 2005 OMNIBUS Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932340778
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
W. ORR Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For
STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932341198
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. BRADSHAW, JR. Mgmt For For
GRANT L. HAMRICK Mgmt For For
MICHAEL O. MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 28, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda Number: 932313567
- --------------------------------------------------------------------------------------------------------------------------
Security: 487539108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TKCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARAM H. KEITH Mgmt For For
GARY C. CAMPANARO Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
CHRISTINE D. IGER Mgmt For For
EDWARD R. MULLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932318151
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932289487
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAL H. ALFIERO Mgmt For For
MARTIN N. BAILY Mgmt For For
JOHN H. FORSGREN Mgmt For For
JOHN E. HAIRE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL Mgmt Abstain Against
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 932249887
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873103
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: SNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. DUNN Mgmt For For
ALAN B. GILMAN Mgmt For For
STEPHEN GOLDSMITH Mgmt For For
WAYNE L. KELLEY Mgmt For For
CHARLES E. LANHAM Mgmt For For
RUTH J. PERSON Mgmt For For
J. FRED RISK Mgmt For For
JOHN W. RYAN Mgmt For For
JAMES WILLIAMSON, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932266174
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANCE ISHAM Mgmt For For
FRANK R. MORI Mgmt For For
BRUCE VAN SAUN Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932187695
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN A. FEDER Mgmt For For
DAVID M. MAUER Mgmt For For
JACK H. NUSBAUM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932370226
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. GREENBERG Mgmt For For
ANN KIRSCHNER Mgmt For For
RICHARD TARLOW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932314951
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
D. KEITH GROSSMAN Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
WILLIAM M. HITCHCOCK Mgmt For For
GEORGE W. HOLBROOK, JR. Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES LTD. Agenda Number: 932310559
- --------------------------------------------------------------------------------------------------------------------------
Security: 891925109
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: TLNSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THOSE PERSONS NAMED AS PROPOSED Mgmt For For
DIRECTORS OF THE CORPORATION
02 AUDITORS AND REMUNERATION Mgmt For For
03 TO APPROVE A PLAN OF ARRANGEMENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932227665
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932296925
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING P. KIRCHNER Mgmt For For
DON COOK Mgmt For For
J. MICHAEL ADCOCK Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
US ONCOLOGY, INC. Agenda Number: 932209415
- --------------------------------------------------------------------------------------------------------------------------
Security: 90338W103
Meeting Type: Special
Meeting Date: 20-Aug-2004
Ticker: USON
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 MARCH 20, 2004, AMONG
US ONCOLOGY, INC., US ONCOLOGY HOLDINGS, INC.
(F/K/A/ OILER HOLDING COMPANY) AND OILER ACQUISITION
CORP., AND THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT, UNDER WHICH EACH SHARE OF US ONCOLOGY
COMMON STOCK WILL BE CONVERTED INTO THE RIGHT
TO RECEIVE $15.05 IN CASH.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT AND THE
MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER AT THE SPECIAL MEETING.
03 TO APPROVE AND ADOPT THE AMENDMENT TO US ONCOLOGY, Mgmt For For
INC. S 2002 KEY EXECUTIVE PERFORMANCE STOCK
OPTION PLAN TO ACCELERATE THE VESTING OF UNVESTED
STOCK OPTIONS HELD BY KEY EXECUTIVE OFFICERS
OF US ONCOLOGY, INC., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC. Agenda Number: 932262227
- --------------------------------------------------------------------------------------------------------------------------
Security: 922122106
Meeting Type: Special
Meeting Date: 11-Mar-2005
Ticker: VRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt Abstain Against
AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST
11, 2004, BETWEEN NATIONAL-OILWELL, INC., A
DELAWARE CORPORATION, AND VARCO INTERNATIONAL,
INC., A DELAWARE CORPORATION, AS THE SAME MAY
BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
VARCO WILL BE MERGED WITH AND INTO NATIONAL
OILWELL.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING FOR ANY REASON, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL 1.
03 IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, Mgmt For For
ON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS DGC INC. Agenda Number: 932366582
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343P107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: VTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
CLAYTON P. CORMIER Mgmt For For
JAMES R. GIBBS Mgmt For For
STEPHEN J. LUDLOW Mgmt For For
THIERRY PILENKO Mgmt For For
JAN RASK Mgmt For For
DAVID F. WORK Mgmt For For
TERENCE K. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932215329
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: VSAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. ALLEN LAY Mgmt For For
DR. JEFFREY M. NASH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932299438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDER A. FLAUM Mgmt For For
THOMAS W. HOFMANN Mgmt For For
KIRK E. GORMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932325992
- --------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VVUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, MD Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
LINDA M. SHORTLIFFE MD Mgmt For For
MARIO M. ROSATI Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS, IN THEIR DISCRETION Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 932331779
- --------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: WTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACY W. KROHN Mgmt For For
JEROME F. FREEL Mgmt For For
JAMES L. LUIKART Mgmt For For
STUART B. KATZ Mgmt For For
VIRGINIA BOULET Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932301740
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WERNER Mgmt For For
GREGORY L. WERNER Mgmt For For
MICHAEL L. STEINBACH Mgmt For For
02 TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION Mgmt Against Against
REGARDING THE NUMBER OF CLASSES OF DIRECTORS
AND THE NUMBER OF DIRECTORS IN EACH CLASS.
03 STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932348089
- --------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: WSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WEST Mgmt For For
GREG T. SLOMA Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS EXTERNAL AUDITOR.
03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt Abstain Against
1996 STOCK INCENTIVE PLAN, AS AMENDED.
ROYCE 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
- --------------------------------------------------------------------------------------------------------------------------
ADEZA BIOMEDICAL CORPORATION Agenda Number: 932336729
- --------------------------------------------------------------------------------------------------------------------------
Security: 006864102
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: ADZA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY D. BURRUS Mgmt For For
CRAIG C. TAYLOR 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.
- --------------------------------------------------------------------------------------------------------------------------
AKSYS, LTD. Agenda Number: 932313757
- --------------------------------------------------------------------------------------------------------------------------
Security: 010196103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: AKSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN R. MEYER Mgmt For For
BERNARD R. TRESNOWSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 932339561
- --------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Special
Meeting Date: 24-May-2005
Ticker: AGIGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
02 DIRECTOR
JOHN A. MCCLUSKEY Mgmt For For
RICHARD W. HUGHES Mgmt For For
JAMES M. MCDONALD Mgmt For For
LEONARD HARRIS Mgmt For For
ALAN RICHARD HILL Mgmt For For
EDWARD REEVE Mgmt For For
BRIAN PENNY Mgmt For For
MARK WAYNE Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
04 TO APPROVE THE COMPANY S 2005 AMENDED INCENTIVE Mgmt Abstain Against
STOCK OPTION PLAN (THE AMENDED PLAN ).
- --------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932331197
- --------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: AMRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. HAYDU, III Mgmt For For
ARTHUR J. ROTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION Agenda Number: 932259282
- --------------------------------------------------------------------------------------------------------------------------
Security: 028740108
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: APFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. GIBSON* Mgmt For For
JAN H. LOEB* Mgmt For For
NORVAL F. POHL** Mgmt For For
C. KEITH ROOKER** Mgmt For For
JANE L. WILLIAMS** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932338002
- --------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: ASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. CRIM Mgmt For For
DAVID V. BRUEGGEN Mgmt For For
LAWRENCE I. GENEEN Mgmt For For
02 TO AMEND THE 1998 DIRECTOR STOCK AWARD PLAN Mgmt For For
03 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT Mgmt For For
OF BDO SEIDMAN LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
AMICAS, INC. Agenda Number: 932337098
- --------------------------------------------------------------------------------------------------------------------------
Security: 001712108
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: AMCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. ADAMS Mgmt For For
PHILLIP M. BERMAN Mgmt For For
STEPHEN J. DENELSKY Mgmt For For
S.N. KAHANE, M.D., M.S. Mgmt For For
DAVID B. SHEPHERD Mgmt For For
LISA W. ZAPPALA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER
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 Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda Number: 932295199
- --------------------------------------------------------------------------------------------------------------------------
Security: 036916104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ANSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN A. HUSTON Mgmt For For
JEFFREY E. KEISLING Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 1998 Mgmt Abstain Against
STOCK OPTION AND INCENTIVE PLAN (I) TO RAISE
THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER FROM 5,000,000
SHARES TO 8,500,000 SHARES AND (II) TO RE-APPROVE
THE PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 932205734
- --------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: ACAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN E. LESTER Mgmt For For
CHRISTOPHER A. TWOMEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932278080
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DELEON Mgmt 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 For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
H. BERRY CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932317440
- --------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ANK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST A. BURRI Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF THE 2005 RESTRICTED STOCK AND INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932221461
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: BNHNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. SCHWARTZ Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BENNETT ENVIRONMENTAL INC. Agenda Number: 932319785
- --------------------------------------------------------------------------------------------------------------------------
Security: 081906109
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: BEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN BULCKAERT Mgmt For For
ADAM LAPOINTE Mgmt For For
PIERRE MEUNIER Mgmt For For
GEORGE PLODER Mgmt For For
DAVID WILLIAMS Mgmt For For
JAMES BLANCHARD Mgmt For For
STEWART MCINNES Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE CORPORATION UNTIL THE NEXT
ANNUAL GENERAL MEETING AT A REMUNERATION TO
BE FIXED BY THE DIRECTORS OF THE CORPORATION.
03 AN ORDINARY RESOLUTION TO CONFIRM THE GENERAL Mgmt For For
BY-LAW NO. 1 OF THE CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 TO PASS A SPECIAL RESOLUTION TO AMEND THE ARTICLES Mgmt For For
OF THE CORPORATION TO CHANGE THE PROVINCE IN
WHICH THE REGISTERED OFFICE OF THE CORPORATION
IS LOCATED FROM THE PROVINCE OF BRITISH COLUMBIA
TO THE PROVINCE OF ONTARIO.
05 AN ORDINARY RESOLUTION TO AUTHORIZE CERTAIN Mgmt Abstain Against
AMENDMENTS TO THE STOCK OPTION PLAN OF THE
CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda Number: 932212676
- --------------------------------------------------------------------------------------------------------------------------
Security: 055446108
Meeting Type: Special
Meeting Date: 27-Aug-2004
Ticker: BHAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
WHICH CASEY ACQUISITION COMPANY WILL MERGE
WITH AND INTO BHA GROUP HOLDINGS, INC. AND
BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF GENERAL ELECTRIC COMPANY.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
FURTHER SOLICITATION OF PROXIES TO VOTE IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932321538
- --------------------------------------------------------------------------------------------------------------------------
Security: 09056N103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BITI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BERG, PH.D. Mgmt For For
RICHARD F. CIMINO Mgmt For For
E.M. DAVIDOFF CPA ESQ. Mgmt For For
D.E. NOWICKI, D.M.D. Mgmt For For
DAVID M. STACK Mgmt For For
PAULA B. STAFFORD Mgmt For For
JAMES A. TAYLOR, PH.D. Mgmt For For
MARK L. WEINSTEIN Mgmt For For
02 APPROVAL OF PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
COMPANY S 2002 STOCK INCENTIVE PLAN, INCLUDING
AN INCREASE OF 750,000 SHARES OF COMMON STOCK
OF THE COMPANY AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
03 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BIOSOURCE INTERNATIONAL, INC. Agenda Number: 932186011
- --------------------------------------------------------------------------------------------------------------------------
Security: 09066H104
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: BIOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRANCE J. BIEKER Mgmt For For
JEAN-PIERRE L. CONTE Mgmt For For
DAVID J. MOFFA, PHD Mgmt For For
JOHN R. OVERTURF, JR. Mgmt For For
ROBERT J. WELTMAN Mgmt For For
JOHN L. ZABRISKIE, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
BROOKTROUT, INC. Agenda Number: 932290151
- --------------------------------------------------------------------------------------------------------------------------
Security: 114580103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: BRKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CHAPMAN Mgmt For For
DAVID W. DUEHREN Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 STOCK OPTION Mgmt Against Against
AND INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 1,500,000 TO 1,900,000 SHARES,
REPRESENTING AN INCREASE OF 400,000 SHARES.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS, Mgmt For For
UPON RECOMMENDATION OF THE AUDIT COMMITTEE,
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932315509
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BRKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL S. DROSS Mgmt For For
COLLIN J. D'SILVA Mgmt For For
JORG C. LAUKIEN Mgmt For For
RICHARD M. STEIN Mgmt For For
BERNHARD WANGLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
AUDITORS OF THE COMPANY FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932224734
- --------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: CACH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CANCERVAX CORP. Agenda Number: 932333456
- --------------------------------------------------------------------------------------------------------------------------
Security: 13738Y107
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CNVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IVOR ROYSTON, M.D. Mgmt For For
ROBERT E. KISS, CFA Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932344409
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. WARREN, JR. Mgmt For For
HENRY W. WESSINGER II Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION Mgmt For For
STOCK APPRECIATION RIGHTS PLAN
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932321526
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. PAUL CARLSON Mgmt For For
RAYMOND A. LINK Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932286556
- --------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CEGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PHD Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PHD Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 75,000,000
SHARES TO 150,000,000 SHARES.
04 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 932344548
- --------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: CERS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY B. ANDERSON Mgmt For For
BRUCE C. COZADD Mgmt For For
CLAES GLASSELL Mgmt For For
02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 900,000 SHARES.
03 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 250,000 SHARES.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COLLEGIATE PACIFIC INC. Agenda Number: 932236272
- --------------------------------------------------------------------------------------------------------------------------
Security: 194589206
Meeting Type: Annual
Meeting Date: 03-Dec-2004
Ticker: BOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLUMENFELD Mgmt For For
ADAM BLUMENFELD Mgmt For For
ARTHUR J. COERVER Mgmt For For
HARVEY ROTHENBERG Mgmt For For
JEFF DAVIDOWITZ Mgmt For For
WILLIAM H. WATKINS, JR. Mgmt For For
ROBERT W. HAMPTON Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932315600
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOUBAR B. AFEYAN Mgmt For For
MICHAEL HAWLEY Mgmt For For
JAMES F. O'CONNOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 TO 1,500,000. THE EFFECT OF THIS
AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
PLAN FROM 1,750,000 TO 2,250,000.
- --------------------------------------------------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. Agenda Number: 932260273
- --------------------------------------------------------------------------------------------------------------------------
Security: 21639P208
Meeting Type: Annual
Meeting Date: 11-Mar-2005
Ticker: CLBZF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE ELECTION AS DIRECTORS OF THOSE PERSONS LISTED Mgmt For For
BELOW: ROBERT E. BAKER, JOSEPH BINDER, BETH
L. BRONNER, ROMEO DEGASPERIS, AARON SERRUYA,
MICHAEL SERRUYA, IRWIN D. SIMON, DAVID M. SMITH,
RICHARD E. SMITH, DAVID J. STEIN, MARK L. STEVENS.
B THE APPOINTMENT OF BDO DUNWOODY LLP AS AUDITOR Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
C IN RESPECT OF THE SPECIAL RESOLUTION ATTACHED Mgmt For For
AS EXHIBIT A TO THE AMENDMENT TO MANAGEMENT
INFORMATION CIRCULAR AND NOTICE OF MEETING
DATED FEBRUARY 16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 932206370
- --------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: CRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORT, INC. Agenda Number: 932311664
- --------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ALT Mgmt For For
ROBERT E. BOSWORTH Mgmt For For
HUGH O. MACLELLAN, JR. Mgmt For For
BRADLEY A. MOLINE Mgmt For For
NIEL B. NIELSON Mgmt For For
DAVID R. PARKER Mgmt For For
MARK A. SCUDDER Mgmt For For
02 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES Mgmt For For
ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932323861
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS SHALL BE ELECTED
OR APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES.
03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt Abstain Against
2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN
ADDITIONAL 150,000 COMMON SHARES.
04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 932253696
- --------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: CUB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER J. ZABLE Mgmt For For
WALTER C. ZABLE Mgmt For For
DR. RICHARD C. ATKINSON Mgmt For For
WILLIAM W. BOYLE Mgmt For For
RAYMOND L. DEKOZAN Mgmt For For
ROBERT T. MONAGAN Mgmt For For
RAYMOND E. PEET Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
ROBERT D. WEAVER Mgmt For For
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 932249661
- --------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: DWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932316664
- --------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DPII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. WALKER Mgmt For For
DR. ALAN J. LEWIS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932293551
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS MCGLYNN Mgmt For For
JEFFREY W. ROLLINS Mgmt For For
KENNETH K. CHALMERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932312363
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 932290214
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DRQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MIKE WALKER Mgmt For For
JOHN V. LOVOI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda Number: 932336072
- --------------------------------------------------------------------------------------------------------------------------
Security: 264142100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: DUCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN H. GFELLER Mgmt For For
DENNIS A. MULLIN Mgmt For For
LOLAN C. MACKEY Mgmt For For
JEFFREY MACKE Mgmt For For
ROBERT L. RING Mgmt For For
DENNIS E. LOGUE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932297523
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DUCOMMUN Mgmt For For
THOMAS P. MULLANEY Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DURASWITCH INDUSTRIES, INC. Agenda Number: 932301473
- --------------------------------------------------------------------------------------------------------------------------
Security: 266905207
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: DSWT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BRILON Mgmt No vote
P. ROBERT MOYA Mgmt No vote
ANTHONY J. VAN ZEELAND Mgmt No vote
02 PROPOSAL TO APPROVE OUR 2005 STOCK AWARD PLAN Mgmt No vote
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt No vote
OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO INPLAY TECHNOLOGIES, INC.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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DURECT CORPORATION Agenda Number: 932345754
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Security: 266605104
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: DRRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HOFFMANN Mgmt For For
JON S. SAXE Mgmt For For
02 AMENDMENT OF THE COMPANY S 2000 STOCK PLAN. Mgmt Abstain Against
03 AMENDMENT OF THE COMPANY S 2000 DIRECTORS STOCK Mgmt Abstain Against
OPTION PLAN.
04 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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DUSA PHARMACEUTICALS, INC. Agenda Number: 932325079
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Security: 266898105
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: DUSA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES, MD Mgmt For For
DAVID M. BARTASH Mgmt For For
JAY M. HAFT, ESQ. Mgmt For For
RICHARD C. LUFKIN Mgmt For For
MAGNUS MOLITEUS Mgmt For For
D.G. SHULMAN, MD, FRCPC Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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EASTERN COMPANY Agenda Number: 932291381
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Security: 276317104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EML
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. EVERETS Mgmt For For
L.F. LEGANZA Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (ERNST & YOUNG LLP)
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ECTEL LTD. Agenda Number: 932206003
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Security: M29925100
Meeting Type: Special
Meeting Date: 29-Jul-2004
Ticker: ECTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RATIFICATION OF ELECTION OF DIRECTOR: HAREL Mgmt Against Against
BEIT-ON (AND COMPENSATION TO BE PAID AND OPTIONS
TO BE GRANTED TO HIM)
1B RATIFICATION OF ELECTION OF DIRECTOR: EITAN Mgmt For For
NAOR
1C RATIFICATION OF ELECTION OF DIRECTOR: RAMI ENTIN Mgmt Against Against
(AND COMPENSATION TO BE PAID AND OPTIONS TO
BE GRANTED TO HIM)
2 ELECTION OF MS. TALIA LIVNI AS AN EXTERNAL DIRECTOR Mgmt For For
3 COMPENSATION TO BE PAID TO MS. TALIA LIVNI AS Mgmt For For
AN EXTERNAL DIRECTOR AND GRANT OF OPTIONS TO
EACH EXTERNAL DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932295036
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Security: 279862106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EPEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VINCENT S. ANDREWS Mgmt No vote
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt No vote
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25 MILLION TO 60 MILLION.
3 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
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ELDORADO GOLD CORPORATION Agenda Number: 932301726
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Security: 284902103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: EGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA,
AS AUDITORS FOR THE COMPANY FOR THE ENSUING
YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
04 TO APPROVE THE INCREASE OF THE MAXIMUM OF COMMON Mgmt Abstain Against
SHARES ISSUABLE PURSUANT TO THE EXERCISE OF
OPTIONS UNDER THE COMPANY S STOCK OPTION PLAN,
AND INCENTIVE STOCK OPTION PLAN, OFFICERS &
DIRECTORS AND TO APPROVE THE ADOPTION OF AMENDMENTS
TO THE STOCK OPTION PLAN AND THE INCENTIVE
STOCK OPTION PLAN, OFFICERS & DIRECTORS STOCK
OPTION PLAN.
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ELECTRO RENT CORPORATION Agenda Number: 932222766
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Security: 285218103
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: ELRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. BARRONE Mgmt For For
N.Y. BEKAVAC Mgmt For For
K.J. CURTIN Mgmt For For
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt For For
S.L. KLING Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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ENERFLEX SYSTEMS LTD. Agenda Number: 932281974
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Security: 29265B104
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: EFLXF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS FOR THE CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932230600
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Special
Meeting Date: 04-Nov-2004
Ticker: EBF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For
INC. COMMON STOCK TO THE HOLDERS OF ALL OF
THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
IN CONNECTION WITH THE MERGER OF CENTRUM WITH
AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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ENNIS, INC. Agenda Number: 932360819
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EBF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. WALTERS Mgmt For For
JAMES B. GARDNER Mgmt For For
RONALD M. GRAHAM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ESS TECHNOLOGY, INC. Agenda Number: 932232010
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Security: 269151106
Meeting Type: Annual
Meeting Date: 05-Nov-2004
Ticker: ESST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
DAVID S. LEE Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND
THE TERMINATION DATE OF SUCH PLAN FROM 2005
TO 2015 AND TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
ISSUANCE TO NON-EMPLOYEE DIRECTORS UNDER SUCH
PLAN BY 400,000.
03 TO APPROVE THE MATERIAL TERMS OF THE 2004 MANAGEMENT Mgmt For For
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
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ESS TECHNOLOGY, INC. Agenda Number: 932341718
- --------------------------------------------------------------------------------------------------------------------------
Security: 269151106
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: ESST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED S.L. CHAN Mgmt For For
ROBERT L. BLAIR Mgmt For For
GARY L. FISCHER Mgmt For For
DAVID S. LEE Mgmt For For
PETER T. MOK Mgmt For For
ALFRED J. STEIN Mgmt For For
02 TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION Mgmt For For
FROM CALIFORNIA TO DELAWARE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
TERMINATION DATE OF SUCH PLAN FROM JULY 31,
2005 TO JULY 31, 2010.
04 TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN Mgmt Against Against
WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INCORPORATED Agenda Number: 932314153
- --------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ETRUF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL, Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932305902
- --------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. LOCANDER PHD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932293688
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: XLTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
STEVEN GEORGIEV Mgmt For For
HOWARD S. BRESLOW Mgmt For For
DONALD E. WEEDEN Mgmt For For
IRA J. LAMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
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EXPONENT, INC. Agenda Number: 932344310
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Security: 30214U102
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: EXPO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2005.
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FIRST CONSULTING GROUP, INC. Agenda Number: 932345451
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Security: 31986R103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: FCGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN HECK Mgmt For For
F. RICHARD NICHOL, PHD Mgmt For For
STEPHEN OLSON Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP, INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2005.
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FORRESTER RESEARCH, INC. Agenda Number: 932309607
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FORR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
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GAMMON LAKE RESOURCES INC. Agenda Number: 932230547
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Security: 364915108
Meeting Type: Special
Meeting Date: 27-Oct-2004
Ticker: GRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT. Mgmt For For
02 THE APPOINTMENT OF GRANT THORNTON LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION,
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Against Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER
22, 2004.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Against Against
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 22, 2004.
05 AN ORDINARY RESOLUTION APPROVING THE ISSUANCE Mgmt Against Against
OF COMMON SHARES IN ONE OR MORE PRIVATE PLACEMENTS
OVER THE NEXT TWELVE MONTHS AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 22, 2004.
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GENE LOGIC INC. Agenda Number: 932319139
- --------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: GLGC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L. DOUGLAS, M.D., PHD Mgmt For For
MARK D. GESSLER Mgmt For For
J. STARK THOMPSON, PHD Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED 1997 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN, INCLUDING TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
325,000 SHARES, TO PROVIDE FOR SPECIFIC OPTION
GRANTS TO THE NON-EXECUTIVE CHAIRMAN OF THE
BOARD OF DIRECTORS AND TO EXTEND THE TERM OF
THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
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GIBRALTAR INDUSTRIES, INC. Agenda Number: 932328138
- --------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROCK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. LIPKE Mgmt For For
ARTHUR A. RUSS, JR. Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
02 PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR STEEL CORPORATION Agenda Number: 932226928
- --------------------------------------------------------------------------------------------------------------------------
Security: 37476F103
Meeting Type: Special
Meeting Date: 26-Oct-2004
Ticker: ROCK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY IN ORDER TO
CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
INC.
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GLOBECOMM SYSTEMS INC. Agenda Number: 932230749
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Security: 37956X103
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: GCOM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C. J. WAYLAN Mgmt For For
02 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION. PROPOSAL TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF AMENDMENT TO 1997 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE. PROPOSAL TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED
UNDER THE 1997 STOCK INCENTIVE PLAN.
04 APPROVAL OF AMENDMENTS TO 1997 STOCK INCENTIVE Mgmt Against Against
PLAN FOR (I) AUTOMATIC ANNUAL OPTION GRANT
AND (II) REVISION OF VESTING. PROPOSAL TO (I)
PROVIDE FOR AN AUTOMATIC ANNUAL GRANT OF OPTIONS
TO PURCHASE 5,000 SHARES OF COMMON STOCK TO
EACH CONTINUING NON- EMPLOYEE MEMBER OF THE
BOARD (II) REVISE THE VESTING DATES OF THE
OPTIONS GRANTED TO NEWLY APPOINTED NON-EMPLOYEE
DIRECTORS.
05 RATIFICATION OF INDEPENDENT AUDITORS. PROPOSAL Mgmt For For
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932282039
- --------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
PETER J. BRADFORD Mgmt For For
DAVID L. BUMSTEAD Mgmt For For
DAVID K. FAGIN Mgmt For For
IAN MACGREGOR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
02 TO APPROVE THE SPECIAL RESOLUTION TO AMEND THE Mgmt For For
ARTICLES OF THE COMPANY TO CHANGE THE PLACE
IN CANADA WHERE THE REGISTERED OFFICE OF THE
COMPANY IS SITUATED FROM THE PROVINCE OF BRITISH
COLUMBIA TO THE PROVINCE OF ONTARIO, AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR FOR THE MEETING.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932261756
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: GMCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. BROOKS Mgmt For For
DAVID E. MORAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932274993
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GIFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. COTTER Mgmt For For
JOHN P. 'JACK' LABORDE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 932337048
- --------------------------------------------------------------------------------------------------------------------------
Security: 402629109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GMRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
PETER I. BIJUR Mgmt For For
MARSHALL A. CROWE Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
SHELDON S. GORDON Mgmt For For
ROBERT B. MILLARD Mgmt For For
BRUCE A. STREETER Mgmt For For
02 TO APPROVE THE GULFMARK OFFSHORE, INC. 2005 Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932331553
- --------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HSGFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECT DIRECTORS Mgmt For For
02 AUDITORSD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932338610
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: HMSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
WILLIAM F. MILLER III Mgmt For For
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt For For
RICHARD H. STOWE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932329318
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN A. CURRIER Mgmt For For
DR. ELAINE L. RIGOLOSI Mgmt For For
DR. LESLIE HUDSON Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICORIA, INC. Agenda Number: 932312022
- --------------------------------------------------------------------------------------------------------------------------
Security: 451045108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ICOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.E. HOOD, M.D., PH.D. Mgmt For For
HENRI ZINSLI PH.D Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFORTE CORPORATION Agenda Number: 932277418
- --------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN MACK Mgmt For For
AL RIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS L. GOUGH Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
GLENN H. EPSTEIN Mgmt For For
LARRY G. GARBERDING Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE; INCLUDING THE MERGER
OF THE COMPANY WITH AND INTO A WHOLLY OWNED
DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
THE MERGER AGREEMENT.
03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For
THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
THE COMPANY.
04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
BY A PLURALITY OF THE VOTES CAST.
05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For
THE 2000 STOCK OPTION AND STOCK AWARD PLAN
(THE 2000 PLAN ) WHICH INCREASES BY 1,500,000
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
STOCK AWARDS UNDER THE 2000 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932347037
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IVII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY SHAW Mgmt For For
JOSEPH ZAELIT 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, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932335917
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BELETIC Mgmt For For
A. GARY AMES Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JACO ELECTRONICS, INC. Agenda Number: 932242819
- --------------------------------------------------------------------------------------------------------------------------
Security: 469783104
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: JACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. COHEN Mgmt For For
EDWARD M. FRANKEL Mgmt For For
CHARLES B. GIRSKY Mgmt For For
JOEL H. GIRSKY Mgmt For For
JOSEPH F. HICKEY, JR. Mgmt For For
JOSEPH F. OLIVERI Mgmt For For
NEIL RAPPAPORT Mgmt For For
ROBERT J. WALDMAN Mgmt For For
02 TO VOTE ON THE APPROVAL TO AMEND THE 2000 STOCK Mgmt For For
OPTION PLAN
03 TO VOTE, IN THE DISCRETION OF THE PROXIES, ON Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON, INC. Agenda Number: 932208223
- --------------------------------------------------------------------------------------------------------------------------
Security: 489399204
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: KWIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM MCMORROW Mgmt For For
JERRY SOLOMON Mgmt For For
JEFFREY HUDSON Mgmt For For
02 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE ANNUAL MEETING AND UPON
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 932252517
- --------------------------------------------------------------------------------------------------------------------------
Security: 493143101
Meeting Type: Annual
Meeting Date: 02-Feb-2005
Ticker: KTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. MADSEN Mgmt For For
KIRK W. MORTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD Agenda Number: 700594220
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5318K103
Meeting Type: AGM
Meeting Date: 26-Oct-2004
Ticker:
ISIN: AU000000KCN1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and consider the annual financial report, Non-Voting No vote
the Directors report and the Auditors report
for the YE 30 JUN 2004
1. Re-elect Mr. J. Falconer as a Director of the Mgmt No vote
Company, who retires by rotation in accordance
with the Company s Constitution and the ASX
Listing Rules
2. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr No vote
Elect Mr. C. Komor as a Director of the Company
in accordance with the Company s Constitution
and the ASX Listing Rules
3. Approve to increase the maximum aggregate annual Mgmt No vote
remuneration payable by the Company to Non-Executive
Directors by AUD 250,000 to a maximum of AUD
500,000
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932323114
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. KITS VAN HEYNINGEN Mgmt For For
R.W.B. K. VAN HEYNINGEN Mgmt For For
BRUCE J. RYAN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932229974
- --------------------------------------------------------------------------------------------------------------------------
Security: 521078105
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: LKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
LUCIEN BURSTEIN Mgmt For For
MYER FELDMAN Mgmt For For
RICHARD A. BERENSON Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MAY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932295315
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM L. BARKER, PH.D Mgmt No vote
PATRICIA M. CLOHERTY Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda Number: 932236892
- --------------------------------------------------------------------------------------------------------------------------
Security: 532192101
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: LIFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE Mgmt Against Against
FOR PURPOSES OF CREATING A HOLDING COMPANY
STRUCTURE FOR LIFELINE SYSTEMS, INC.
- --------------------------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda Number: 932311424
- --------------------------------------------------------------------------------------------------------------------------
Security: 532192101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LIFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVERETT N. BALDWIN Mgmt For For
L. DENNIS SHAPIRO Mgmt For For
02 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF ORGANIZATION, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932229215
- --------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: LYTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILFRED T. O'GARA Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE AMENDED LSI INDUSTRIES INC. Mgmt For For
CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932292345
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MRTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
CHRISTINE K. MARTEN Mgmt For For
02 PROPOSAL TO ADOPT MARTEN TRANSPORT, LTD. S 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 PROPOSAL TO AMEND MARTEN TRANSPORT, LTD. S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 23,000,000 SHARES TO 48,000,000
SHARES.
04 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda Number: 932338064
- --------------------------------------------------------------------------------------------------------------------------
Security: 577776107
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: MAXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R.C. GREENWOOD Mgmt For For
RUSSELL J. HOWARD Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932346198
- --------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Special
Meeting Date: 26-May-2005
Ticker: MDCAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE NOMINEES PROPOSED BY MANAGEMENT TO ACT AS Mgmt For For
DIRECTORS OF MDC PARTNERS, TO HOLD OFFICE UNTIL
HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF MDC PARTNERS, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR
IS OTHERWISE ELECTED OR APPOINTED.
02 A RESOLUTION APPOINTING KPMG LLP TO ACT AS AUDITORS Mgmt For For
OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE 2005 INCENTIVE PLAN Mgmt Abstain Against
(AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT
AND MANAGEMENT INFORMATION CIRCULAR).
04 A RESOLUTION APPROVING THE AMENDMENT OF THE Mgmt For For
BY-LAWS OF MDC PARTNERS TO CHANGE THE QUORUM
REQUIREMENT FOR A SHAREHOLDERS MEETING FROM
TWO SHAREHOLDERS TO 33 1/3 PERCENT OF THE SHARES
ENTITLED TO VOTE AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MEADE INSTRUMENTS CORPORATION Agenda Number: 932198725
- --------------------------------------------------------------------------------------------------------------------------
Security: 583062104
Meeting Type: Annual
Meeting Date: 08-Jul-2004
Ticker: MEAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY C. MCQUAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932202699
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD WENGROVER Mgmt For For
PAUL D. MERINGOLO Mgmt For For
WILLIAM W. BURKE Mgmt For For
02 APPROVE AMENDMENTS TO 1994 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932330284
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: MMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ELLIS Mgmt For For
FRANKLIN J. MILLER, MD Mgmt For For
M.E. STILLABOWER, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932348887
- --------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT. Mgmt For For
02 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230
- --------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MTLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET H. KNOWLES Mgmt For For
HSU JAU NAN Mgmt For For
BENNY A. NOENS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932350894
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO CONFIRM PROPOSED NEW BY-LAW NO. 7 AND REPEAL Mgmt For For
ALL PRIOR BY-LAWS OF THE COMPANY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda Number: 932224176
- --------------------------------------------------------------------------------------------------------------------------
Security: 604567107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: MIPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
WILLIAM M. KELLY Mgmt For For
02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP TO
SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932325675
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
02 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 932320497
- --------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: MOCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
J. LEONARD FRAME Mgmt For For
DANIEL W. MAYER Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
RONALD A. MEYER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE SELECTION OF KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932260134
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: MGAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. SARNOFF Mgmt For For
CLIFTON E. LIND Mgmt For For
MICHAEL J. MAPLES, SR. Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932226461
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt For For
MARK H. SKOLNICK, PH.D. Mgmt For For
LINDA S. WILSON, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
200,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATCO GROUP INC. Agenda Number: 932324318
- --------------------------------------------------------------------------------------------------------------------------
Security: 63227W203
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: NTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN U. CLARKE Mgmt For For
PATRICK M. MCCARTHY Mgmt For For
THOMAS C. KNUDSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932209960
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: NOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda Number: 932360821
- --------------------------------------------------------------------------------------------------------------------------
Security: 629294109
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: NMTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AHERN Mgmt For For
ROBERT G. BROWN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
HARRY A. SCHULT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932321211
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: NNBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 APPROVAL OF NN, INC. 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932336046
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO AUDITOR
05 TO TRANSACT OTHER BUSINESS AS PROPERLY COMES Mgmt For For
BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932308439
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 26-Apr-2005
Ticker: NG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, VANCOUVER, BC AS AUDITORS
OF THE CORPORATION FOR THE FORTHCOMING YEAR.
03 APPROVING A RESOLUTION TO AMEND THE 2004 STOCK Mgmt Abstain Against
OPTION PLAN OF THE CORPORATION (THE PLAN ),
AS MORE FULLY DESCRIBED IN THE INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932253266
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 14-Feb-2005
Ticker: NUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt Withheld Against
J. KIMO ESPLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
03 TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION Mgmt Against Against
2005 LONG-TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NUVELO, INC. Agenda Number: 932310092
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072M301
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: NUVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. PENDERGAST Mgmt For For
DR. GEORGE B. RATHMANN Mgmt For For
02 APPROVAL OF AMENDMENT OF NUVELO, INC. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT FROM 250,000 TO 500,000
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932336349
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: NYM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932331200
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: OME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. ALLEE Mgmt For For
WILLIAM E.M. LANDS Mgmt For For
HARRY O. NICODEMUS IV Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda Number: 932342506
- --------------------------------------------------------------------------------------------------------------------------
Security: 68571P506
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ORCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KELLY, MD Mgmt For For
GORDON WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK
INC.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda Number: 932271125
- --------------------------------------------------------------------------------------------------------------------------
Security: 68750J107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: OLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. HOLLIMAN III Mgmt For For
A.A. WHITE, III MD PH.D Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 50,000,000 TO 100,000,000
03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH B'GOSH, INC. Agenda Number: 932277191
- --------------------------------------------------------------------------------------------------------------------------
Security: 688222207
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GOSHA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. DAWE Mgmt For For
ROBERT C. SIEGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932229429
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: OSIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
03 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt For For
COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 40,000,000 SHARES
TO 100,000,000 SHARES.
04 TO RATIFY AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
AMENDMENT TO THE 1997 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARADYNE NETWORKS, INC. Agenda Number: 932309897
- --------------------------------------------------------------------------------------------------------------------------
Security: 69911G107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PDYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. STENSRUD Mgmt For For
DAVID F. WALKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932306839
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITORS Mgmt For For
04 SUBDIVIDE SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932253189
- --------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: PATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. BAKER* Mgmt For For
C.E. COMMANDER III* Mgmt For For
H.W. SHAD III** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932333191
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. GITLIN Mgmt For For
GIACOMO MARINI Mgmt For For
MARTIN H. SINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932331539
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PDFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. LUCAS Mgmt For For
B.J. CASSIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932348279
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY ELLBERGER Mgmt For For
JOHN FEDERSPIEL Mgmt For For
JAN MARTENS VECSI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIC SERVICES OF AMERICA, INC. Agenda Number: 932249243
- --------------------------------------------------------------------------------------------------------------------------
Security: 705323103
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: PSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. AXELROD Mgmt For For
DAVID CRANE Mgmt For For
MICHAEL J. FINN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932235268
- --------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: PMFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CLAYTON MULFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932329089
- --------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: PTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD KOZEL Mgmt For For
CHARLES E. MAGINNESS Mgmt For For
E. MARK RAJKOWSKI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 932307932
- --------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PQUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
MICHAEL O. ALDRIDGE Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
C.F. MITCHELL, II, M.D. Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 932235561
- --------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 17-Dec-2004
Ticker: PCYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES R. GILBURNE Mgmt For For
LORETTA M. ITRI, M.D. Mgmt For For
RICHARD M. LEVY, PH.D. Mgmt For For
RICHARD A. MILLER, M.D. Mgmt For For
WILLIAM R. ROHN Mgmt For For
CRAIG C. TAYLOR Mgmt For For
02 TO APPROVE COMPANY S 2004 EQUITY INCENTIVE AWARD Mgmt Abstain Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932258569
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2005
Ticker: TUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. DUFFY Mgmt For For
THOMAS G. HUDSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932271721
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
RONALD J. WOLNY Mgmt For For
02 APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK OPTION Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN BY 600,000.
04 IN THEIR DISCRETION WITH RESPECT TO (1) ANY Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING AND ANY ADJOURNMENT THEREOF; (2) APPROVAL
OF THE MINUTES OF THE PRIOR MEETING, (3) THE
ELECTION OF ANY OTHER PERSON AS A DIRECTOR
IF A NOMINEE NAMED ABOVE IS UNABLE TO SERVE
AND (4) MATTERS INCIDENT TO THE CONDUCT OF
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932294159
- --------------------------------------------------------------------------------------------------------------------------
Security: 69357C107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PRGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COLE Mgmt For For
THOMAS S. ROBERTSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932229962
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FOWLER Mgmt For For
ROBERT D. VAN ROIJEN JR Mgmt For For
02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda Number: 932333076
- --------------------------------------------------------------------------------------------------------------------------
Security: G7342H107
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: RADA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON N. BENGTSON Mgmt For For
TIMOTHY R. BUSCH Mgmt For For
JOHN A.F.H. COULTER Mgmt For For
ALBERT J. CROSSON Mgmt For For
THEODORE J. EISCHEID Mgmt For For
PATRICK S. FEELY Mgmt For For
FLOYD W. GLISSON Mgmt For For
FRANK J. O'CONNELL Mgmt For For
RICHARD E. WENZ Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932308150
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For
PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
ADDITIONAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932331680
- --------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: RCMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON KOPYT Mgmt For For
STANTON REMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
REMEC, INC. Agenda Number: 932330107
- --------------------------------------------------------------------------------------------------------------------------
Security: 759543101
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: REMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE SALE OF REMEC DEFENSE & SPACE PURSUANT Mgmt For For
TO THE MERGER AGREEMENT
02 APPROVE THE RECLASSIFICATION OF REMEC, INC. Mgmt For For
S COMMON STOCK BY AUTHORIZING THE CERTIFICATE
OF AMENDMENT TO REMEC, INC. S RESTATED ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932256868
- --------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: REMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. CVENGROS Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
PAUL W. MIKOS Mgmt For For
GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
DARIO SACOMANI Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932313682
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 932322059
- --------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. ANDERSSON Mgmt For For
NEIL A. ARMSTRONG Mgmt For For
DANIEL I. BOOKER Mgmt For For
DONALD P. FUSILLI Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
EDITH E. HOLIDAY Mgmt For For
JOHN H. ODLE Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932356341
- --------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: SMHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR. Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
ROBERT E. GARRISON II Mgmt For For
TITUS H. HARRIS, JR. Mgmt For For
GERALD H. HUNSICKER Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
DR. A.W. NIEMI, JR. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DAN S. WILFORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP. Agenda Number: 932300875
- --------------------------------------------------------------------------------------------------------------------------
Security: 804694107
Meeting Type: Special
Meeting Date: 17-May-2005
Ticker: SVGYF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTORS Mgmt For For
03 AUDITOR Mgmt For For
04 OPTION PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932258874
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SFBC INTERNATIONAL, INC. Agenda Number: 932357571
- --------------------------------------------------------------------------------------------------------------------------
Security: 784121105
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SFCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA KRINSKY, M.D. Mgmt For For
ARNOLD HANTMAN Mgmt For For
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE Mgmt For For
DAVID LUCKING Mgmt For For
DR. LEONARD WEINSTEIN Mgmt For For
ARNOLD GOLIEB Mgmt For For
02 I HEREBY APPROVE THE AMENDMENT TO THE 1999 STOCK Mgmt Abstain Against
PLAN.
03 I HEREBY APPROVE THE AMENDMENT TO THE 2004 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS SFBC S INDEPENDENT
AUDITORS FOR 2005.
05 I HEREBY AUTHORIZE THE TRANSACTION OF ANY OTHER Mgmt For For
LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932297496
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE COMPANY S MARCH 4, 2005 STOCK Mgmt For For
OPTION PLAN.
05 TO PASS A SPECIAL RESOLUTION REMOVING THE APPLICATION Mgmt For For
OF THE PRE-EXISTING COMPANY PROVISIONS (AS
DEFINED IN THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA)) FROM THE NOTICE OF ARTICLES.
06 TO PASS A SPECIAL RESOLUTION ELIMINATING THE Mgmt For For
MAXIMUM NUMBER OF COMMON SHARES THE COMPANY
IS AUTHORIZED TO ISSUE AND CHANGING THE AUTHORIZED
CAPITAL OF THE COMPANY TO AN UNLIMITED NUMBER
OF COMMON SHARES.
07 TO PASS A SPECIAL RESOLUTION CANCELING THE EXISTING Mgmt For For
ARTICLES OF THE COMPANY AND ADOPTING NEW ARTICLES
OF THE COMPANY.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN AFRICAN RESOURCES PLC, LONDON Agenda Number: 700619503
- --------------------------------------------------------------------------------------------------------------------------
Security: G8288D100
Meeting Type: AGM
Meeting Date: 17-Dec-2004
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For *
period ended 31 MAR 2004, together with the
report thereon of the Directors of the Company
2. Re-elect Mr. Brian Moritz as a Director of the Mgmt Against *
Company, who retires in accordance with Article
108 of its Articles of Association
3. Re-elect Mr. Roy Pitchford as a Director of Mgmt For *
the Company, who retires in accordance with
Article 116 of its Articles of Association
4. Re-elect Mr. Charles Hansard as a Director of Mgmt For *
the Company, who retires in accordance with
Article 116 of its Articles of Association
5. Re-elect Mr. John Smithies as a Director of Mgmt For *
the Company, who retires in accordance with
Article 116 of its Articles of Association
6. Re-elect Mr. Roy Lander as a Director of the Mgmt For *
Company, who retires in accordance with Article
116 of its Articles of Association
7. Re-elect Mr. Mark Bristow as a Director of the Mgmt For *
Company, who retires in accordance with Article
116 of its Articles of Association
8. Re-elect Baker Tilly as the Auditors of the Mgmt For *
Company until the next AGM of the Company and
authorize the Directors to fix their remuneration
S.9 Authorize the Directors, pursuant to Section Mgmt For *
95of the Act, to allot equity securities Section
94(2) of the Act for cash, disapplying the
statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: i) the issue
of warrants pursuant to the warrant instrument
adopted by the Company on 16 MAY 2002; ii)
the grant options pursuant to the Share Option
Scheme adopted by the Company on 16 MAY 2002;
and iii) up to an maximum aggregate nominal
amount of GBP 250,000; Authority expires at
the conclusion of the next AGM of the Company
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN AFRICAN RESOURCES PLC, LONDON Agenda Number: 700705847
- --------------------------------------------------------------------------------------------------------------------------
Security: G8288D100
Meeting Type: EGM
Meeting Date: 25-May-2005
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that the name of the Company be changed Mgmt For *
to African Platinum Plc
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 932330272
- --------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FOSTER Mgmt For For
RICHARD J. SCHALTER Mgmt For For
02 TO APPROVE THE STOCK INCENTIVE PLAN OF 2005. Mgmt For For
03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932228011
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH HOLEC Mgmt For For
MERRITT LUTZ Mgmt For For
02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE 2002 EQUITY INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932352557
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
NORMAN NIE Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
SPUR VENTURES INC. Agenda Number: 932356909
- --------------------------------------------------------------------------------------------------------------------------
Security: 85216L104
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: SPVEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR
02 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS
03 TO DETERMINE THE NUMBER OF DIRECTORS AT NINE Mgmt For For
(9)
04 DIRECTOR
STEVEN G. DEAN Mgmt For For
ROBERT G. ATKINSON Mgmt For For
JOHN VAN BRUNT Mgmt For For
ROBERT J. RENNIE Mgmt For For
YINGBIN IAN HE Mgmt For For
W. DAVID BLACK Mgmt For For
DAVID COHEN Mgmt For For
RUSTON GOEPEL Mgmt For For
DONGDONG HUANG Mgmt For For
05 TO APPROVE THE AMENDMENT OF THE COMPANY S STOCK Mgmt Abstain Against
OPTION PLAN AS MORE FULLY SET OUT IN THE INFORMATION
CIRCULAR
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda Number: 932343065
- --------------------------------------------------------------------------------------------------------------------------
Security: 85227Q100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SSNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. STONE Mgmt For For
W.C. (CURT) HUNTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CULP, III Mgmt For For
T. SCOTT MCLLHENNY, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 10,000,000 TO 25,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
PERFORMANCE CRITERIA CONTAINED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932345677
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: STNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
MICHELE STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932336628
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: SHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC COOPER Mgmt For For
HAROLD KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
AWADHESH SINHA Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
3A APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. SCHMERTZ AND AGAINST THE ISSUANCE
OF SHARES TO MR. CHEN.
3B APPROVAL OF THE ISSUANCE OF SHARES TO MR. SCHMERTZ Mgmt Against Against
AND MR. CHEN: FOR THE ISSUANCE OF SHARES
TO MR. CHEN AND AGAINST THE ISSUANCE OF SHARES
TO MR. SCHMERTZ.
- --------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932291785
- --------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SYNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt Withheld Against
JAMES G. LANE, JR. Mgmt Withheld Against
RALPH MATERA Mgmt Withheld Against
CRAIG C. BRAM Mgmt Withheld Against
CARROLL D. VINSON Mgmt Withheld Against
MURRAY H. WRIGHT Mgmt Withheld Against
02 APPROVAL OF THE 2005 STOCK AWARDS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 932223415
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: SYNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FEDERICO FAGGIN Mgmt For For
W. RONALD VAN DELL Mgmt For For
02 PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932254775
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: SYNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
EDWARD E. STRICKLAND Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TENGTU INTERNATIONAL CORP. Agenda Number: 932364487
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033T102
Meeting Type: Special
Meeting Date: 30-Jun-2005
Ticker: TNTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150,000,000 TO
250,000,000.
02 AS RECOMMENDED BY THE BOARD OF DIRECTORS, OR Mgmt For For
IN THE ABSENCE OF SUCH RECOMMENDATION IN THEIR
OWN DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE SAID MEETING OR
ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932282041
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. DOLAN Mgmt For For
STEPHEN G. SHANK Mgmt For For
FRANK L. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932323746
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Special
Meeting Date: 13-May-2005
Ticker: TESOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR
APPROVING AN AMENDMENT TO THE CORPORATION S
1994 STOCK OPTION PLAN AND GRANTS UP TO MARCH
22, 2005 OF CERTAIN STOCK OPTIONS.
04 THE ORDINARY RESOLUTION OF SHAREHOLDERS AS MORE Mgmt For For
PARTICULARLY SET FORTH IN THE CIRCULAR APPROVING
AND RATIFYING THE TERMINATION OF THE CORPORATION
S 1994 STOCK OPTION PLAN AND APPROVING ADOPTION
OF THE CORPORATION S 2005 STOCK OPTION PLAN.
05 THE ORDINARY RESOLUTION OF SHAREHOLDERS AS MORE Mgmt For For
PARTICULARLY SET FORTH IN THE CIRCULAR CONTINUING
THE CORPORATION S SHAREHOLDER RIGHTS PLAN UNDER
AN AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932285338
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
KENNETH P. MITCHELL Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2005.
03 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP BANK Agenda Number: 932240548
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969F104
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED REORGANIZATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932351721
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
D. GIDEON COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO ADOPT THE BANCORP, INC. 2005 OMNIBUS Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932340778
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
W. ORR Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For
STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932341198
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. BRADSHAW, JR. Mgmt For For
GRANT L. HAMRICK Mgmt For For
MICHAEL O. MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 28, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE J. JILL GROUP, INC. Agenda Number: 932330070
- --------------------------------------------------------------------------------------------------------------------------
Security: 466189107
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: JILL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. SHERMAN* Mgmt For For
GORDON R. COOKE** Mgmt For For
JAMES G. HELD** Mgmt For For
THOMAS J. LITLE** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda Number: 932313567
- --------------------------------------------------------------------------------------------------------------------------
Security: 487539108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TKCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARAM H. KEITH Mgmt For For
GARY C. CAMPANARO Mgmt For For
GEORGE DEUKMEJIAN Mgmt For For
CHRISTINE D. IGER Mgmt For For
EDWARD R. MULLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932318151
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE SCO GROUP, INC. Agenda Number: 932358698
- --------------------------------------------------------------------------------------------------------------------------
Security: 78403A106
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SCOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH J. YARRO III Mgmt No vote
OMAR T. LEEMAN Mgmt No vote
EDWARD E. IACOBUCCI Mgmt No vote
R. DUFF THOMPSON Mgmt No vote
DARCY G. MOTT Mgmt No vote
DARL C. MCBRIDE Mgmt No vote
J. KENT MILLINGTON Mgmt No vote
DANIEL W. CAMPBELL Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932318391
- --------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TZIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LOTHROP Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For
RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES LTD. Agenda Number: 932310559
- --------------------------------------------------------------------------------------------------------------------------
Security: 891925109
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: TLNSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THOSE PERSONS NAMED AS PROPOSED Mgmt For For
DIRECTORS OF THE CORPORATION
02 AUDITORS AND REMUNERATION Mgmt For For
03 TO APPROVE A PLAN OF ARRANGEMENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932227665
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932330412
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: USPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
ALBERT L. ROSEN Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASEY D. MAHON Mgmt For For
SCOTT MCINTYRE, JR. Mgmt For For
BYRON G. RILEY Mgmt For For
FRANK S. WILKINSON, JR. Mgmt For For
02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt For For
& CASUALTY COMPANY S FOURTH AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ALLOW FOR THE
ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3
PAR VALUE COMMON STOCK.
04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VELCRO INDUSTRIES N.V. Agenda Number: 932247869
- --------------------------------------------------------------------------------------------------------------------------
Security: 922571104
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: VELCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF REPORT OF MANAGEMENT Mgmt For For
02 APPROVAL OF ACCOUNTS Mgmt For For
03 APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For
04 ELECTION OF DIRECTORS AND DETERMINATION OF REMUNERATION Mgmt Against Against
05 APPOINTMENT OF AUDITORS & DETERMINATION OF REMUNERATION Mgmt For For
06 OTHER BUSINESS Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
VERSATA, INC. Agenda Number: 932316967
- --------------------------------------------------------------------------------------------------------------------------
Security: 925298200
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: VATA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE PAOLINI Mgmt For For
WILLIAM SMARTT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932215329
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: VSAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. ALLEN LAY Mgmt For For
DR. JEFFREY M. NASH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932299438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDER A. FLAUM Mgmt For For
THOMAS W. HOFMANN Mgmt For For
KIRK E. GORMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932354018
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. WALL Mgmt For For
BARRY WICKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932294488
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Special
Meeting Date: 20-Apr-2005
Ticker: VTNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
GRAHAM W. SAVAGE Mgmt For For
GEORGES L. HEBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
03 TO CONFIRM THE RESOLUTION AUTHORIZING THE AMENDMENT Mgmt For For
OF BY-LAW NO.6 OF THE COMPANY SO THAT THE QUORUM
FOR SHAREHOLDERS MEETINGS OF THE COMPANY WOULD
COMPLY WITH THE NASDAQ REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932325992
- --------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: VVUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, MD Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
LINDA M. SHORTLIFFE MD Mgmt For For
MARIO M. ROSATI Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS, IN THEIR DISCRETION Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932315939
- --------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: WCST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. D. BAUMGARDNER Mgmt For For
H. W. SLOAN, JR. Mgmt For For
J. E. BOLDUC Mgmt For For
L. G. TAPP Mgmt For For
M. T. MCLEOD Mgmt For For
W. R. LEVAN Mgmt For For
R. A. CANUEL Mgmt For For
J. R. BARTON Mgmt For For
E. G. FRACKOWIAK Mgmt For For
02 AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932271543
- --------------------------------------------------------------------------------------------------------------------------
Security: 959531104
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: WTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS, LLP CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO APPROVE THE AMENDED AND RESTATED 2005 STOCK Mgmt Abstain Against
OPTION PLAN AS MORE FULLY SET OUT IN THE INFORMATION
CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY
S NOTICE OF ARTICLES (FORMERLY MEMORANDUM
) TO DELETE CERTAIN PRE-EXISTING COMPANY PROVISIONS
.
07 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt Against Against
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY
S NOTICE OF ARTICLES TO CHANGE THE AUTHORIZED
CAPITAL TO AN UNLIMITED NUMBER OF COMMON SHARES
WITHOUT PAR VALUE.
08 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt Against Against
RESOLUTION ADOPTING NEW ARTICLES.
09 TO AUTHORIZE ADDITIONAL EQUITY PRIVATE PLACEMENTS Mgmt Against Against
IN ACCORDANCE WITH THE TORONTO STOCK EXCHANGE
GUIDELINES.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932275856
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
LEONARD RIGGS, JR. M.D. Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
WESTWOOD S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932262378
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: WEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932309164
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932226815
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 01-Nov-2004
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD S. GLAZER Mgmt For For
ROBERT V. LEFFLER, JR. Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932330133
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARCIE S. GLAZER Mgmt For For
BRYAN G. GLAZER Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932237755
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS C. AARON Mgmt For For
DOUGLAS D. BURKETT PHD Mgmt For For
LESLIE H. GREEN Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
MICHAEL S. LESSER Mgmt For For
JOHN EDWARD PORTER Mgmt For For
S. TIMOTHY ROSE, D.D.S. Mgmt For For
02 APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED Mgmt For For
1997 STOCK AWARD PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ZOMAX INCORPORATED Agenda Number: 932321110
- --------------------------------------------------------------------------------------------------------------------------
Security: 989929104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ZOMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY ANGELINI Mgmt For For
JANICE OZZELLO WILCOX Mgmt For For
ROBERT EZRILOV Mgmt For For
HOWARD P. LISZT Mgmt For For
PAUL F. FOLEY Mgmt For For
JOSEPH J. LAHTI Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2005.
ROYCE OPPORTUNITY FUND
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932230890
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 10-Dec-2004
Ticker: FLWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONEFRY, JR. Mgmt For For
LEONARD J. ELMORE Mgmt For For
MARY LOU QUINLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS - PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY
3, 2005 AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
A.T. CROSS COMPANY Agenda Number: 932293311
- --------------------------------------------------------------------------------------------------------------------------
Security: 227478104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ATX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF CLASS A DIRECTORS AT THREE Mgmt For For
AND CLASS B DIRECTORS AT SIX.
02 DIRECTOR
GALAL P. DOSS Mgmt For For
ANDREW J. PARSONS Mgmt For For
JAMES C. TAPPAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932234913
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
SAMUEL I. HENDLER Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1986 EQUITY INCENTIVE PLAN.
03 TO APPROVE AMENDMENT MADE IN AMENDED AND RESTATED Mgmt Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932217979
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt For For
LANDON T. CLAY Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt For For
KENDALL WRIGHT Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADVANTA CORP. Agenda Number: 932344574
- --------------------------------------------------------------------------------------------------------------------------
Security: 007942204
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: ADVNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX BOTEL Mgmt No vote
RONALD LUBNER Mgmt No vote
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932362813
- --------------------------------------------------------------------------------------------------------------------------
Security: 008273104
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: ARC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT D. JACKSON Mgmt For For
JOHN G. SPRENGLE Mgmt For For
JORIS BRINKERHOFF Mgmt For For
GERALD J. FORD Mgmt For For
J. MARKHAM GREEN Mgmt For For
MICHAEL GREENE Mgmt For For
JAMES F. KIMSEY Mgmt For For
EUGENE MERCY, JR. Mgmt For For
JAMES R. "RANDY" STAFF Mgmt For For
CARL B. WEBB Mgmt For For
LARRY D. WILLARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932284831
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: AG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMAN CAIN Mgmt For For
WOLFGANG DEML Mgmt For For
DAVID E. MOMOT Mgmt For For
MARTIN RICHENHAGEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932315268
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D'ALOIA Mgmt For For
JERE A. DRUMMOND Mgmt For For
JOHN F. FIEDLER Mgmt For For
WILLIAM J. USURY Mgmt For For
02 TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AIXTRON AG Agenda Number: 932310840
- --------------------------------------------------------------------------------------------------------------------------
Security: 009606104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: AIXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE MANAGEMENT REPORT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
GROUP MANAGEMENT REPORT.
02 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE EXECUTIVE BOARD DURING FISCAL YEAR 2004.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE SUPERVISORY BOARD DURING FISCAL YEAR
2004.
04 ELECTION OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For
FOR FISCAL YEAR 2005.
05 RESOLUTION ON THE CANCELLATION OF AUTHORIZED Mgmt For For
CAPITAL I AND II AND THE CREATION OF NEW AUTHORIZED
CAPITAL I AND ON THE AMENDMENT OF THE ARTICLES
OF ASSOCIATION.
06 RESOLUTION ON THE CREATION OF NEW AUTHORIZED Mgmt For For
CAPITAL II AND ON THE AMENDMENT OF THE ARTICLES
OF ASSOCIATION.
07 RESOLUTION ON THE MODIFICATION OF SUPERVISORY Mgmt For For
BOARD COMPENSATION AND ON THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION.
08 AUTHORIZATION TO PURCHASE OWN SHARES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 932305229
- --------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
MARK R. HAMILTON Mgmt For For
BYRON I. MALLOTT Mgmt For For
RICHARD A. WIEN Mgmt For For
02 STOCKHOLDER PROPOSAL ON POISON PILL Shr For Against
03 STOCKHOLDER PROPOSAL ON CONFIDENTIAL SHAREHOLDER Shr Against For
VOTING
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against
06 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE WHEN AMENDING BYLAWS
07 STOCKHOLDER PROPOSAL TO ADOPT COMPREHENSIVE Shr For Against
COMMITMENT TO ADOPT SIMPLE MAJORITY VOTE.
08 I WISH TO WITHHOLD AUTHORITY FROM THE COMPANY Mgmt Abstain
S PROXY COMMITTEE TO VOTE MY SHARES IN CONNECTION
WITH ANY OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE MEETING. *PLEASE MARK THE ABSTAIN
BOX IF YOU WISH TO WITHHOLD AUTHORITY
- --------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932331197
- --------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: AMRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. HAYDU, III Mgmt For For
ARTHUR J. ROTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALERIS INTERNATIONAL, INC. Agenda Number: 932319189
- --------------------------------------------------------------------------------------------------------------------------
Security: 014477103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ARS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. GRIMES Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
HUGH G. ROBINSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932212284
- --------------------------------------------------------------------------------------------------------------------------
Security: 01877H100
Meeting Type: Annual
Meeting Date: 27-Aug-2004
Ticker: ALSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN A. BENITEZ Mgmt For For
SANFORD L. KANE Mgmt For For
GREGORY E. BARTON Mgmt For For
C.N. REDDY Mgmt For For
N. DAMODAR REDDY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932204605
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: ACAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. BERGLUND, MD* Mgmt For For
DANIEL L. GORMAN* Mgmt For For
D. JOSEPH OLSON* Mgmt For For
R. KEVIN CLINTON** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932301461
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ACAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKUMALA, M.D. Mgmt For For
SPENCER L. SCHNEIDER Mgmt For For
JOSEPH D. STILWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNICAL CERAMICS CORP. Agenda Number: 932234836
- --------------------------------------------------------------------------------------------------------------------------
Security: 030137103
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: AMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR INSETTA Mgmt For For
DOV S. BACHARACH Mgmt For For
O. JULIAN GARRARD III Mgmt For For
STUART P. LITT Mgmt For For
CHESTER E. SPENCE Mgmt For For
THOMAS J. VOLPE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNOLOGY CORPORATION Agenda Number: 932285946
- --------------------------------------------------------------------------------------------------------------------------
Security: 030145205
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ATCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELWOOD G. NORRIS Mgmt For For
KALANI JONES Mgmt For For
RICHARD M. WAGNER Mgmt For For
DAVID J. CARTER Mgmt For For
DANIEL HUNTER Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
03 TO APPROVE THE AMERICAN TECHNOLOGY CORPORATION Mgmt Abstain Against
2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMPEX CORPORATION Agenda Number: 932332632
- --------------------------------------------------------------------------------------------------------------------------
Security: 032092306
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: AEXCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS T. MCCLURE, JR. Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1992 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF CLASS A STOCK AUTHORIZED FOR ISSUANCE FROM
412,500 SHARES TO 712,500 SHARES
03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2005 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932267289
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ROSS BROWN Mgmt For For
MICHAEL T. MODIC Mgmt For For
EDWARD F. VOBORIL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932249647
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ANDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
C.R. NICHOLAS Mgmt For For
R.G. PAUL Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Mgmt Abstain Against
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 932351404
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: APOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt For For
DAVID E. WEISS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
INCENTIVE PLAN
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ARGON ST, INC. Agenda Number: 932261491
- --------------------------------------------------------------------------------------------------------------------------
Security: 040149106
Meeting Type: Annual
Meeting Date: 28-Feb-2005
Ticker: STST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. COLLINS Mgmt For For
S. KENT ROCKWELL Mgmt For For
VICTOR F. SELLIER Mgmt For For
THOMAS E. MURDOCK Mgmt For For
DELORES M. ETTER Mgmt For For
DAVID C. KARLGAARD Mgmt For For
PETER A. MARINO Mgmt For For
ROBERT MCCASHIN Mgmt For For
JOHN IRVIN Mgmt For For
LLOYD A. SEMPLE Mgmt For For
02 VOTE ON THE PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK FROM 25 MILLION TO 100 MILLION
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932326209
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ARRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932323506
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda Number: 932333824
- --------------------------------------------------------------------------------------------------------------------------
Security: 00208J108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ATPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER WENDLANDT Mgmt For For
CHRIS A. BRISACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AULT INCORPORATED Agenda Number: 932219668
- --------------------------------------------------------------------------------------------------------------------------
Security: 051503100
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: AULT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARNETT Mgmt Withheld Against
BRIAN T. CHANG Mgmt For For
JOHN COLWELL, JR. Mgmt For For
FREDERICK M. GREEN Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
DAVID J. LARKIN Mgmt For For
MARVONIA PEARSON WALKER Mgmt Withheld Against
02 AMENDMENT TO THE COMPANY S 1996 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVIALL, INC. Agenda Number: 932339319
- --------------------------------------------------------------------------------------------------------------------------
Security: 05366B102
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. SCHNIEDERS Mgmt For For
BRUCE N. WHITMAN Mgmt For For
ALLAN M. HOLT Mgmt For For
CHRIS A. DAVIS Mgmt For For
02 APPROVAL OF THE AVIALL, INC. MANAGEMENT INCENTIVE Mgmt Abstain Against
PLAN
03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against
RESTATED 1998 DIRECTORS STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
BAKERS FOOTWEAR GROUP, INC. Agenda Number: 932341249
- --------------------------------------------------------------------------------------------------------------------------
Security: 057465106
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: BKRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. EDISON Mgmt For For
MICHELE A. BERGERAC Mgmt For For
ANDREW N. BAUR Mgmt For For
TIMOTHY F. FINLEY Mgmt For For
HARRY E. RICH Mgmt For For
SCOTT C. SCHNUCK Mgmt For For
02 PROPOSAL TO APPROVE THE BAKERS FOOTWEAR GROUP, Mgmt For For
INC. 2005 INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG,
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932276187
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 16-Apr-2005
Ticker: BEZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERSON W. ASHER, JR. Mgmt For For
RICHARD E. JAUDES Mgmt For For
ROBERT J. MESSEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BALDWIN TECHNOLOGY COMPANY, INC. Agenda Number: 932231400
- --------------------------------------------------------------------------------------------------------------------------
Security: 058264102
Meeting Type: Annual
Meeting Date: 09-Nov-2004
Ticker: BLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK T. BECKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932278167
- --------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: B
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BRISTOW, JR. Mgmt For For
EDMUND M. CARPENTER Mgmt For For
G. JACKSON RATCLIFFE JR Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932259674
- --------------------------------------------------------------------------------------------------------------------------
Security: 070203104
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: BSET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN, M.D. Mgmt For For
PAUL FULTON Mgmt For For
HOWARD H. HAWORTH Mgmt For For
GEORGE W. HENDERSON,III Mgmt For For
DALE C. POND Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
DAVID A. STONECIPHER Mgmt For For
WILLIAM C. WAMPLER, JR. Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE BASSETT Mgmt Abstain Against
FURNITURE 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER
26, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BAY VIEW CAPITAL CORPORATION Agenda Number: 932327910
- --------------------------------------------------------------------------------------------------------------------------
Security: 07262L309
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK W. DREHER* Mgmt For For
ROGER K. EASLEY* Mgmt For For
JOHN W. ROSE* Mgmt For For
DANIEL W. PORTER** Mgmt For For
P.K. CHATTERJEE*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932307552
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
CHRISTOPHER I. BYRNES Mgmt For For
BRYAN C. CRESSEY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
FERDINAND C. KUZNIK Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
02 APPROVE AN ADDITIONAL 2,500,000 SHARES FOR THE Mgmt Abstain Against
CABLE DESIGN TECHNOLOGIES CORPORATION 2001
LONG-TERM PERFORMANCE INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 932196137
- --------------------------------------------------------------------------------------------------------------------------
Security: 077459105
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: BWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF FEBRUARY 4,
2004, AS AMENDED, BY AND AMONG CABLE DESIGN
TECHNOLOGIES CORPORATION, BC MERGER CORP.,
A WHOLLY- OWNED SUBSIDIARY OF CABLE DESIGN
TECHNOLOGIES CORPORATION, AND BELDEN INC.,
AND THE MERGER CONTEMPLATED THEREBY, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 DIRECTOR
MR. LORNE D. BAIN Mgmt For For
MR. BERNARD G. RETHORE Mgmt For For
MR. ARNOLD W. DONALD Mgmt For For
03 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE BELDEN INC. ANNUAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF APPROVING
EITHER PROPOSAL 1 OR 2.
- --------------------------------------------------------------------------------------------------------------------------
BELL INDUSTRIES, INC. Agenda Number: 932333038
- --------------------------------------------------------------------------------------------------------------------------
Security: 078107109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: BI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DOLL Mgmt For For
J. FELLOWS Mgmt For For
J. LAWSON Mgmt For For
M. PARKS Mgmt For For
M. SCHWARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BELL MICROPRODUCTS INC. Agenda Number: 932324659
- --------------------------------------------------------------------------------------------------------------------------
Security: 078137106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BELM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DONALD BELL Mgmt For For
JAMES E. OUSLEY Mgmt For For
GORDON A. CAMPBELL Mgmt For For
GLENN E. PENISTEN Mgmt For For
EDWARD L. GELBACH Mgmt For For
EUGENE B. CHAIKEN Mgmt For For
DAVID M. ERNSBERGER Mgmt For For
MARK L. SANDERS Mgmt For For
ROGER V. SMITH Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1998 STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE ANNUAL INCENTIVE PROGRAM. Mgmt Abstain Against
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932301738
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
JOHN C. CUSTER Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 932339143
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: BIOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. BLISSENBACH Mgmt For For
RICHARD A. CIRILLO Mgmt For For
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
MICHAEL KOOPER Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BONSO ELECTRONICS INTERNATIONAL INC. Agenda Number: 932216802
- --------------------------------------------------------------------------------------------------------------------------
Security: 098529308
Meeting Type: Annual
Meeting Date: 07-Sep-2004
Ticker: BNSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY SO Mgmt For For
KIM WAH CHUNG Mgmt For For
CATHY KIT TENG PANG Mgmt For For
WOO PING FOK Mgmt For For
JOHN STEWART JACKSON IV Mgmt For For
GEORGE O'LEARY Mgmt For For
HENRY F. SCHLUETER Mgmt For For
02 APPROVAL AND RATIFICATION OF THE CORPORATION Mgmt Abstain Against
S 2004 STOCK BONUS PLAN.
03 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BOOTS & COOTS INTL. WELL CONTROL, IN Agenda Number: 932144520
- --------------------------------------------------------------------------------------------------------------------------
Security: 099469504
Meeting Type: Annual
Meeting Date: 08-Jul-2004
Ticker: WEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RICHARD ANDERSON Mgmt For For
ROBERT STEVENS HERLIN Mgmt For For
02 PROPOSAL TO APPROVE THE 2004 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE NONEMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932287180
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. OLSEN Mgmt For For
GREGORY W. SLAYTON Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932235600
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: EPAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MCGURL Mgmt For For
JAMES L. LOOMIS Mgmt For For
JOHN W. BARTER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN INCREASING FROM
750,000 TO 1,500,000 THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932311018
- --------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.E. KUCERA Mgmt For For
H.M. SCHWARZ Mgmt For For
D.J. SHEA Mgmt For For
W.M. SMITH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932254167
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. THERRIEN Mgmt For For
ROGER D. EMERICK Mgmt For For
AMIN J. KHOURY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
EDWARD C. GRADY Mgmt For For
A. CLINTON ALLEN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932229936
- --------------------------------------------------------------------------------------------------------------------------
Security: 121579106
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: BCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONROE G. MILSTEIN Mgmt For For
ANDREW R. MILSTEIN Mgmt For For
HARVEY MORGAN Mgmt For For
STEPHEN E. MILSTEIN Mgmt For For
MARK A. NESCI Mgmt For For
ROMAN FERBER Mgmt For For
IRVING DRILLINGS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CABLE DESIGN TECHNOLOGIES CORPORATIO Agenda Number: 932196353
- --------------------------------------------------------------------------------------------------------------------------
Security: 126924109
Meeting Type: Special
Meeting Date: 15-Jul-2004
Ticker: CDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF CABLE DESIGN TECHNOLOGIES Mgmt For For
CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED FEBRUARY 4, 2004, BY
AND AMONG CABLE DESIGN TECHNOLOGIES CORPORATION,
BC MERGER CORP. AND BELDEN INC., AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For
TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 TO APPROVE AND ADOPT AN AMENDMENT TO CABLE DESIGN Mgmt For For
TECHNOLOGIES CORPORATION S CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT.
THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
CORPORATION S CERTIFICATE OF INCORPORATION
IS DESCRIBED MORE FULLY IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE CABLE DESIGN TECHNOLOGIES CORPORATION SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF APPROVING ANY OF PROPOSAL 1, 2 OR
3.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
STOCK OPTION PLAN.
03 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE Mgmt Abstain Against
1993 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932206534
- --------------------------------------------------------------------------------------------------------------------------
Security: 130439102
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: CAMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
DR. EDWARD C. ROSS Mgmt For For
DR. DAVID W. SEAR Mgmt For For
DR. JOHN L. SPRAGUE Mgmt For For
DAVID L. WITTROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2005.
03 PROPOSAL TO ADOPT THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 25,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932292080
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KORB Mgmt For For
JAMES A. MACK Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt For For
PETER N. STEPHANS Mgmt For For
KATHRYN C. TURNER Mgmt For For
STEPHEN M. WARD, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARREKER CORPORATION Agenda Number: 932344675
- --------------------------------------------------------------------------------------------------------------------------
Security: 144433109
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CANI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARREKER, JR. Mgmt For For
JAMES R. ERWIN Mgmt For For
DONALD L. HOUSE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932321526
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. PAUL CARLSON Mgmt For For
RAYMOND A. LINK Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932205796
- --------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: CMRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
JAMES P. FRAIN Mgmt For For
FRANK J. HUSIC Mgmt For For
JOSEPH PENNACCHIO Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932344877
- --------------------------------------------------------------------------------------------------------------------------
Security: 152319109
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAMRAN ELAHIAN Mgmt For For
LIP-BU TAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS,
INC. FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932200710
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. FONTAINE Mgmt For For
JOHN P. O'BRIEN Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE Mgmt Abstain Against
PLAN: (I) TO EXTEND THE DURATION OF THE PLAN
BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011,
AND (II) TO INCREASE THE COMMON STOCK RESERVED
AND AVAILABLE FOR ISSUANCE THEREUNDER BY 1,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.
- --------------------------------------------------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. Agenda Number: 932269574
- --------------------------------------------------------------------------------------------------------------------------
Security: 158496109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ANESTIS Mgmt For For
ERIC S. BELSKY Mgmt For For
WILLIAM C. GRIFFITHS Mgmt For For
SELWYN ISAKOW Mgmt For For
BRIAN D. JELLISON Mgmt For For
G. MICHAEL LYNCH Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
02 PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION Mgmt Abstain Against
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHAMPPS ENTERTAINMENT, INC. Agenda Number: 932232616
- --------------------------------------------------------------------------------------------------------------------------
Security: 158787101
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: CMPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BAUMHAUER Mgmt For For
MICHAEL O'DONNELL Mgmt For For
NATHANIEL ROTHSCHILD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE CORPORATION Agenda Number: 932289110
- --------------------------------------------------------------------------------------------------------------------------
Security: 165159104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIR DAVID FELL Mgmt For For
KEITH GILCHRIST Mgmt For For
JOHN W. ROSENBLUM Mgmt For For
BEVERLY L. THELANDER Mgmt For For
02 APPROVAL OF THE CHESAPEAKE CORPORATION 2005 Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHYRON CORPORATION Agenda Number: 932315333
- --------------------------------------------------------------------------------------------------------------------------
Security: 171605207
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CYRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. GREENBERG Mgmt For For
ROGER HENDERSON Mgmt For For
CHRISTOPHER R. KELLY Mgmt For For
EUGENE M. WEBER Mgmt For For
M.I. WELLESLEY-WESLEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
MAXIMUM NUMBER OF AUTHORIZED SHARES BY 2,000,000.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
ANNUAL STOCK OPTION GRANT TO NON-EMPLOYEE DIRECTORS
FROM 5,000 TO 25,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932273523
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt For For
JAMES C. WETHERBE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932287166
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BLOSS, SR. Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1999 STOCK OPTION AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932318985
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GLARDINELLI JR Mgmt For For
STEVEN S. HARTER Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH INDUSTRIES, INC. Agenda Number: 932238769
- --------------------------------------------------------------------------------------------------------------------------
Security: 203004106
Meeting Type: Special
Meeting Date: 08-Dec-2004
Ticker: CMIN
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 JUNE 16, 2004, AMONG IMCO RECYCLING INC.,
SILVER FOX ACQUISITION COMPANY AND COMMONWEALTH
INDUSTRIES, INC., AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO CONSIDER A PROPOSAL TO ADJOURN OR POSTPONE, Mgmt For For
IF NECESSARY, THE MEETING TO PERMIT FURTHER
SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932283497
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUNE E. TRAVIS Mgmt For For
JAMES N. WHITSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY CAPITAL BANCSHARES, INC. Agenda Number: 932303693
- --------------------------------------------------------------------------------------------------------------------------
Security: 203634100
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: ALBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BEAUCHAMP Mgmt For For
MARY HELEN DYKES Mgmt For For
LAWRENCE B. WILLSON Mgmt For For
GLENN A. DOWLING Mgmt For For
MARK M. SHOEMAKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER HORIZONS CORP. Agenda Number: 932317084
- --------------------------------------------------------------------------------------------------------------------------
Security: 205908106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CHRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DUNCAN Mgmt For For
ERIC P. EDELSTEIN Mgmt For For
WILLIAM J. MARINO Mgmt For For
EARL L. MASON Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
WILLIAM J. MURPHY Mgmt For For
EDWARD J. OBUCHOWSKI Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932305584
- --------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOLDT* Mgmt For For
THOMAS E. BAKER* Mgmt For For
GEORGE B. BEITZEL** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 932233428
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED KORNBERG Mgmt For For
EDWIN KANTOR Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda Number: 932254725
- --------------------------------------------------------------------------------------------------------------------------
Security: 207142100
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: CNXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BILODEAU Mgmt For For
D.S. MERCER Mgmt For For
G. ZOCCO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932330323
- --------------------------------------------------------------------------------------------------------------------------
Security: 222814204
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: COVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HOFFMAN Mgmt For For
CHARLES MCMINN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For
LLP, FOR THE 2005 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932287988
- --------------------------------------------------------------------------------------------------------------------------
Security: 224051102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
RICHARD A. FERGUSON Mgmt For For
PAUL M. HUGHES Mgmt For For
JAMES C. KENNEDY Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
02 APPROVAL OF THE THIRD AMENDED AND RESTATED LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC. Agenda Number: 932330486
- --------------------------------------------------------------------------------------------------------------------------
Security: 125919308
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH MCSWEENEY Mgmt For For
A.C. PROVIDENTI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE PERFORMANCE EQUITY Mgmt Against Against
PLAN 2000 TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932270440
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.T. BIGELOW, JR. Mgmt For For
J. GAULIN Mgmt For For
C.J. QUEENAN, JR. Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 932297181
- --------------------------------------------------------------------------------------------------------------------------
Security: 225223106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. JONES, JR. Mgmt For For
KENNETH W. KENNEDY, JR. Mgmt For For
STEPHEN C. KIELY Mgmt For For
FRANK L. LEDERMAN Mgmt For For
SALLY G. NARODICK Mgmt For For
DANIEL C. REGIS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
JAMES E. ROTTSOLK Mgmt For For
BURTON J. SMITH Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO OUR 2001 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK BELANI* Mgmt For For
GRAHAM J. SIDDALL* Mgmt For For
JON D. TOMPKINS* Mgmt For For
LORI HOLLAND* Mgmt For For
DIPANJAN DEB** Mgmt For For
DAVID A. RANHOFF*** Mgmt For For
02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CROMPTON CORPORATION Agenda Number: 932286239
- --------------------------------------------------------------------------------------------------------------------------
Security: 227116100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FOX Mgmt For For
ROBERT L. WOOD Mgmt For For
02 APPROVAL OF THE 2005 CROMPTON CORPORATION SHORT-TERM Mgmt Abstain Against
INCENTIVE PLAN TO ENABLE COMPENSATION PAID
UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF THE SELECTION BY THE BOARD OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932309861
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
THOMAS C. DIRCKS Mgmt For For
ERIC T. FRY Mgmt For For
M. FAZLE HUSAIN Mgmt For For
JOSEPH SWEDISH Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932291583
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
R.A. PROFUSEK Mgmt For For
D.K. SCHWANZ Mgmt For For
P.K. VINCENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932291937
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
FRED B. BIALEK Mgmt For For
ERIC A. BENHAMOU Mgmt For For
ALAN F. SHUGART Mgmt For For
JAMES R. LONG Mgmt For For
W. STEVE ALBRECHT Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932366950
- --------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: DGTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD M. CZARNECKI Mgmt For For
JAMES R. HENDERSON Mgmt For For
WALTER F. SCHNEIDER Mgmt For For
EDGAR J. SMITH, JR. Mgmt For For
GEN. MERRILL A. MCPEAK Mgmt For For
JAMES RISHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932220938
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. W. LEUNG Mgmt For For
C. P. LI Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
02 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
MARCH 31, 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING..
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL IMPACT, INC. Agenda Number: 932201976
- --------------------------------------------------------------------------------------------------------------------------
Security: 25385G106
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: DIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. SPIEGEL Mgmt For For
02 THE RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932223718
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Special
Meeting Date: 14-Oct-2004
Ticker: DTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 15, 2004,
BY AND AMONG DIGITAS INC., DIGITAS ACQUISITION
CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF DIGITAS INC. AND MODEM MEDIA,
INC., A DELAWARE CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF SHARES OF DIGITAS COMMON
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932297434
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR KERN Mgmt For For
GAIL J. MCGOVERN Mgmt For For
02 ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932328152
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2005
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005.
03 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt Against Against
BONUS PLAN.
04 PROPOSAL TO APPROVE THE DILLARD S, INC. STOCK Mgmt For For
PURCHASE PLAN.
05 PROPOSAL TO APPROVE THE DILLARD S, INC. 2005 Mgmt Against Against
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP. Agenda Number: 932294060
- --------------------------------------------------------------------------------------------------------------------------
Security: 25848T109
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: HILL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. LAMBERT Mgmt For For
W.R. SAUEY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932297523
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DUCOMMUN Mgmt For For
THOMAS P. MULLANEY Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ELECTROGLAS, INC. Agenda Number: 932318303
- --------------------------------------------------------------------------------------------------------------------------
Security: 285324109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EGLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT GIBSON Mgmt For For
JOHN F. OSBORNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932333242
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt Abstain Against
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda Number: 932258987
- --------------------------------------------------------------------------------------------------------------------------
Security: 290846104
Meeting Type: Annual
Meeting Date: 28-Feb-2005
Ticker: EMKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. RUSSELL Mgmt For For
REUBEN F. RICHARDS, JR. Mgmt For For
ROBERT BOGOMOLNY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932365617
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 13-Jun-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932369134
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Special
Meeting Date: 13-Jun-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932333444
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: ELMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt For For
ALFRED G. HANSEN Mgmt For For
JOHN R. KREICK Mgmt For For
JOHN B. MOWELL Mgmt For For
NORMAN E. THAGARD Mgmt For For
JOHN L. WOODWARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCORE MEDICAL CORPORATION Agenda Number: 932320435
- --------------------------------------------------------------------------------------------------------------------------
Security: 29256E109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ENMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. DAVIDSON Mgmt For For
KAREN R. OSAR Mgmt For For
BRUCE F. WESSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932315725
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
DONALD R. DIXON Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS,
DIRECTORS AND CONSULTANTS OF THE COMPANY.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932261009
- --------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: ESL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. BURNS* Mgmt For For
ROBERT W. CREMIN* Mgmt For For
A.P. FRANCESCHINI* Mgmt For For
ADM. C.R. LARSON** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932327883
- --------------------------------------------------------------------------------------------------------------------------
Security: 299096107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ESCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLF-DIETER HASS Mgmt For For
WILLIAM SCHNEIDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF EVANS & SUTHERLAND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC. Agenda Number: 932294034
- --------------------------------------------------------------------------------------------------------------------------
Security: 30049R100
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: EVOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SKINNER Mgmt For For
STEVE B. WARNECKE Mgmt For For
02 APPROVAL OF CONVERSION OF THE LONG TERM NOTES Mgmt For For
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
04 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 932301803
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: FFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. CHICOINE Mgmt For For
JOHN W. CREER Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
WILLIAM J. ODDY Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION Mgmt Abstain Against
PLANS, INCLUDING APPROVING MATERIAL TERMS OF
THE MANAGEMENT PERFORMANCE PLAN.
03 APPROVE THE EXECUTIVE SALARY AND BONUS DEFERRED Mgmt Abstain Against
COMPENSATION PLAN.
04 APPROVE AMENDMENT TO 1996 COMMON STOCK COMPENSATION Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY
GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO
RATIFY GRANTS MADE TO SUCH PERSONS IN 2005.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932307487
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MICHAEL J. ATTARDO Mgmt For For
THOMAS F. KELLY Mgmt For For
DR. GERHARD PARKER Mgmt For For
LAWRENCE A. BOCK Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
JAMES T. RICHARDSON Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
VAHE A. SARKISSIAN Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Abstain Against
THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 7,000,000
TO 8,000,000.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Abstain Against
THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 1,450,000
TO 1,950,000.
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932330400
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FCBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. DUNN Mgmt For For
SUSAN E. LESTER Mgmt For For
ROBERT A. STINE Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
TIMOTHY B. MATZ Mgmt For For
MATTHEW P. WAGNER Mgmt For For
BARRY C. FITZPATRICK Mgmt For For
ARNOLD W. MESSER Mgmt For For
DAVID S. WILLIAMS Mgmt For For
CHARLES H. GREEN Mgmt For For
DANIEL B. PLATT Mgmt For For
02 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932214923
- --------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: FLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BORGHESANI Mgmt For For
EDWARD B. CAUDILL Mgmt For For
THOMAS B. PITCHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 932220320
- --------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: FLOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN K. VER HAGEN* Mgmt For For
RONALD D. BARBARO** Mgmt For For
ARLEN I. PRENTICE** Mgmt For For
J. MICHAEL RIBAUDO** Mgmt For For
02 APPROVAL OF AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For
COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
FSI INTERNATIONAL, INC. Agenda Number: 932249419
- --------------------------------------------------------------------------------------------------------------------------
Security: 302633102
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE W. GLARNER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For
INC. 1997 OMNIBUS STOCK PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 300,000.
03 APPROVAL OF THE AMENDMENT TO THE FSI INTERNATIONAL, Mgmt For For
INC. EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt Abstain Against
INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt Abstain Against
INC. AMENDED AND RESTATED RESTRICTED STOCK
PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt Abstain Against
INCENTIVE PLAN.
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM, INC. Agenda Number: 932334597
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GAIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIRKA RYSAVY Mgmt For For
LYNN POWERS Mgmt For For
JAMES ARGYROPOULOS Mgmt For For
BARNET M. FEINBLUM Mgmt For For
BARBARA MOWRY Mgmt For For
TED C. NARK Mgmt For For
PAUL H. RAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932220065
- --------------------------------------------------------------------------------------------------------------------------
Security: 36317Q104
Meeting Type: Annual
Meeting Date: 24-Sep-2004
Ticker: GXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. LIPKA Mgmt For For
MICHAEL E. BROLL Mgmt For For
THOMAS R. DYCKMAN Mgmt For For
CHARLES L. JARVIE Mgmt For For
JOSEPH J. JULIANO Mgmt For For
ANGELO S. MORINI Mgmt For For
PATRICE M.A. VIDELIER Mgmt For For
02 TO RATIFY THE RETENTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GANDER MOUNTAIN COMPANY Agenda Number: 932347998
- --------------------------------------------------------------------------------------------------------------------------
Security: 36471P108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: GMTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
KAREN M. BOHN Mgmt For For
MARSHALL L. DAY Mgmt For For
RICHARD C. DELL Mgmt For For
GERALD A. ERICKSON Mgmt For For
RONALD A. ERICKSON Mgmt For For
DALE NITSCHKE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE GANDER MOUNTAIN COMPANY 2004 OMNIBUS
STOCK PLAN
03 PROPOSAL TO APPROVE THE GANDER MOUNTAIN COMPANY Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 932286176
- --------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. BARGER, JR. Mgmt For For
RAYMOND R. HIPP Mgmt For For
DAVID D. PETRATIS Mgmt For For
02 TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 932270200
- --------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 30-Mar-2005
Ticker: GY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. DIDION Mgmt For For
JAMES M. OSTERHOFF Mgmt For For
SHEILA E. WIDNALL Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 932354739
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: GNCMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY A. EDGERTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO, AND RATIFY A RESTATEMENT Mgmt Abstain Against
OF, OUR AMENDED AND RESTATED 1986 STOCK OPTION
PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE
STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS,
RESTRICTED STOCK AWARDS AND OTHERWISE REVISING
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932358080
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: GCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.L. BERRY Mgmt For For
W.F. BLAUFUSS, JR. Mgmt For For
R.V. DALE Mgmt For For
M.C. DIAMOND Mgmt For For
M.G. DICKENS Mgmt For For
B.T. HARRIS Mgmt For For
K. MASON Mgmt For For
H.N. PENNINGTON Mgmt For For
W.A. WILLIAMSON, JR. Mgmt For For
02 APPROVAL OF GENESCO 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENUS, INC. Agenda Number: 932262570
- --------------------------------------------------------------------------------------------------------------------------
Security: 372461103
Meeting Type: Special
Meeting Date: 10-Mar-2005
Ticker: GGNS
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 JULY 1, 2004, BETWEEN GENUS AND
AIXTRON AKTIENGESELLSCHAFT AND THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
OR POSTPONE THE GENUS SPECIAL MEETING TO ANOTHER
TIME OR PLACE FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. Agenda Number: 932214226
- --------------------------------------------------------------------------------------------------------------------------
Security: 373730100
Meeting Type: Annual
Meeting Date: 22-Sep-2004
Ticker: GRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. AIKEN Mgmt For For
GEORGE M. GENTILE Mgmt For For
EDWARD G. JEPSEN Mgmt For For
02 TO AMEND THE AUTHORIZED STOCK PROVISIONS OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION OF
GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO AMEND OR REPEAL TAKEOVER DEFENSE PROVISIONS Mgmt For For
OF THE RESTATED CERTIFICATE OF INCORPORATION
OF GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
04 TO ADD INDEMNIFICATION PROVISIONS AND MAKE OTHER Mgmt For For
CHANGES TO THE RESTATED CERTIFICATE OF INCORPORATION
OF GERBER SCIENTIFIC, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
05 TO AMEND OR REPEAL TAKEOVER DEFENSE PROVISIONS Mgmt For For
OF THE BY-LAWS OF GERBER SCIENTIFIC, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
06 TO APPROVE THE GERBER SCIENTIFIC, INC. 2005-2006 Mgmt For For
EXECUTIVE ANNUAL INCENTIVE BONUS PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932277432
- --------------------------------------------------------------------------------------------------------------------------
Security: 377899109
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: GEMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMON D. ARDIZZONE Mgmt For For
CLIFF O. BICKELL Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932315953
- --------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GLBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DORE Mgmt For For
JAMES C. DAY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
LUIS K. TELLEZ Mgmt For For
02 APPROVAL OF THE GLOBAL INDUSTRIES, LTD. 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 932334496
- --------------------------------------------------------------------------------------------------------------------------
Security: 37941P108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: GEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN W. DOHERTY JR. Mgmt For For
MICHAEL L. GREENWOOD Mgmt For For
JERRY E. RYAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932230749
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C. J. WAYLAN Mgmt For For
02 APPROVAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION. PROPOSAL TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF AMENDMENT TO 1997 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE. PROPOSAL TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED
UNDER THE 1997 STOCK INCENTIVE PLAN.
04 APPROVAL OF AMENDMENTS TO 1997 STOCK INCENTIVE Mgmt Against Against
PLAN FOR (I) AUTOMATIC ANNUAL OPTION GRANT
AND (II) REVISION OF VESTING. PROPOSAL TO (I)
PROVIDE FOR AN AUTOMATIC ANNUAL GRANT OF OPTIONS
TO PURCHASE 5,000 SHARES OF COMMON STOCK TO
EACH CONTINUING NON- EMPLOYEE MEMBER OF THE
BOARD (II) REVISE THE VESTING DATES OF THE
OPTIONS GRANTED TO NEWLY APPOINTED NON-EMPLOYEE
DIRECTORS.
05 RATIFICATION OF INDEPENDENT AUDITORS. PROPOSAL Mgmt For For
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932331375
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
B TO APPROVE THE GRAFTECH 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING CORPORATION Agenda Number: 932322516
- --------------------------------------------------------------------------------------------------------------------------
Security: 388688103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BECKETT Mgmt For For
STEPHEN M. HUMPHREY Mgmt For For
JOHN R. MILLER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE RIVERWOOD HOLDING, Mgmt Abstain Against
INC. STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GSI LUMONICS INC. Agenda Number: 932334167
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 26-May-2005
Ticker: GSLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
P.A. GRIFFITHS, PH.D. Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE RESOLUTION, IF PROPOSED AT THE MEETING, Mgmt Against Against
PERMITTING TWO (2) OR MORE DIRECTOR NOMINEES
TO BE ELECTED BY A SINGLE RESOLUTION AND VOTE
AS OPPOSED TO ELECTING EACH DIRECTOR NOMINEE
BY WAY OF SEPARATE RESOLUTION AND VOTE.
04 APPROVAL OF THE ADOPTION OF THE COMPANY S SHAREHOLDER Mgmt For For
RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS PROXY.
05 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF CONTINUANCE TO CHANGE THE NAME OF THE COMPANY
FROM GSI LUMONICS INC. TO GSI GROUP INC.
06 APPROVAL OF THE AMENDMENT TO THE COMPANY S BY-LAW Mgmt For For
NUMBER 1, AS DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR ACCOMPANYING THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 932337048
- --------------------------------------------------------------------------------------------------------------------------
Security: 402629109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GMRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
PETER I. BIJUR Mgmt For For
MARSHALL A. CROWE Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
SHELDON S. GORDON Mgmt For For
ROBERT B. MILLARD Mgmt For For
BRUCE A. STREETER Mgmt For For
02 TO APPROVE THE GULFMARK OFFSHORE, INC. 2005 Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 932278105
- --------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: FUL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
LEE R. MITAU Mgmt For For
ROBERT WILLIAM VAN SANT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda Number: 932268952
- --------------------------------------------------------------------------------------------------------------------------
Security: 417119104
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: HMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. ANTHONY Mgmt For For
JEFFREY A. COLE Mgmt For For
JAMES P. DOLLIVE Mgmt For For
RAYMOND F. FARLEY Mgmt For For
ELBERT O. HAND Mgmt For For
DIPAK C. JAIN Mgmt For For
HOMI B. PATEL Mgmt For For
MICHAEL B. ROHLFS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
(ITEM (2) OF PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
HAWK CORPORATION Agenda Number: 932311640
- --------------------------------------------------------------------------------------------------------------------------
Security: 420089104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW T. BERLIN Mgmt For For
PAUL R. BISHOP Mgmt For For
JACK F. KEMP Mgmt For For
DAN T. MOORE, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 932339369
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt For For
BRAD A. HUMMEL Mgmt For For
DONNY R. JACKSON Mgmt For For
TIMOTHY J. LINDGREN Mgmt For For
WILLIAM A. SEARLES Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
ARGIL J. WHEELOCK, MD Mgmt For For
02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE BY 450,000 SHARES THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
(FROM 500,000 SHARES TO 950,000 SHARES).
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932267671
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 25-Mar-2005
Ticker: HEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932249659
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: HRLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON LEVY Mgmt For For
DR. EDWARD A. BOGUCZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932317402
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKMAN Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
DAVID E. BERGES Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
JAMES J. GAFFNEY Mgmt For For
SANJEEV K. MEHRA Mgmt For For
PETER M. SACERDOTE Mgmt For For
ROBERT J. SMALL Mgmt For For
MARTIN L. SOLOMON Mgmt For For
02 APPROVAL OF THE HEXCEL CORPORATION MANAGEMENT Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE HEXCEL CORPORATION 2003 INCENTIVE Mgmt Abstain Against
STOCK PLAN.
04 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932258153
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 28-Feb-2005
Ticker: HOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
IRWIN JACOBS Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
ARTHUR G. LERNER Mgmt For For
GLENN P. MUIR Mgmt For For
JAY A. STEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932326413
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. ABBOTT Mgmt For For
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
CHARLES A. PARKER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HORIZON OFFSHORE, INC. Agenda Number: 932204934
- --------------------------------------------------------------------------------------------------------------------------
Security: 44043J105
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: HOFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. LOUIS FRANK Mgmt For For
BILL J. LAM Mgmt For For
KEN R. LESUER Mgmt For For
RAYMOND L. STEELE Mgmt For For
02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK FROM 35 MILLION TO 100 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932259624
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 16-Mar-2005
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
C E MITCHELL RENTSCHLER Mgmt For For
GERALD V. ROCH Mgmt For For
02 TO APPROVE OR DISAPPROVE A PROPOSED AMENDMENT Mgmt For For
TO THE COMPANY S 1997 STOCK OPTION AND INCENTIVE
PLAN WHICH INCREASES FROM 750,000 TO 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932333723
- --------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: HYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER S ALEXANDER Mgmt For For
WILLIAM C. KEIPER Mgmt For For
PHILLIP J. RIESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IMC GLOBAL INC. Agenda Number: 932225104
- --------------------------------------------------------------------------------------------------------------------------
Security: 449669100
Meeting Type: Special
Meeting Date: 20-Oct-2004
Ticker: IGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS Mgmt For For
AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF
MERGER AND CONTRIBUTION, DATED AS OF JANUARY
26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
INCORPORATED AND CERTAIN OTHER PARTIES, AS
AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932226384
- --------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: IINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLE A. CROWELL Mgmt For For
GREGORY J. DUKAT Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
C. FREDERICK LANE Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
DOUGLAS S. MASSINGILL Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
THOMAS E. TIMBIE Mgmt For For
02 2004 LONG-TERM INCENTIVE PLAN. ON THE PROPOSAL Mgmt Abstain Against
TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.
03 1997 DIRECTOR OPTION PLAN. ON THE PROPOSAL TO Mgmt Abstain Against
ADOPT THE AMENDED AND RESTATED 1997 DIRECTOR
OPTION PLAN.
04 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932280314
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: INFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
JOHN V. HARKER Mgmt For For
SVEIN S. JACOBSEN Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
C. KYLE RANSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFORTE CORPORATION Agenda Number: 932277418
- --------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: INFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN MACK Mgmt For For
AL RIES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INNOVEX, INC. Agenda Number: 932245473
- --------------------------------------------------------------------------------------------------------------------------
Security: 457647105
Meeting Type: Annual
Meeting Date: 18-Jan-2005
Ticker: INVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP D. ANKENY Mgmt For For
ROBERT C. BUHRMASTER Mgmt For For
THOMAS W. HALEY Mgmt For For
WILLIAM P. MURNANE Mgmt For For
RAJ NOOYI Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. Agenda Number: 932301752
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768V108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ICCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY R. KNAFEL Mgmt For For
MICHAEL S. WILLNER Mgmt For For
DINNI JAIN Mgmt For For
THOMAS L. KEMPNER Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID C. LEE Mgmt For For
JAMES S. MARCUS Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT TO THE 1999 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932248316
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 04-Feb-2005
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
PING K. KO Mgmt For For
LIP-BU TAN Mgmt For For
HIDE L. TANIGAMI Mgmt For For
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
BY 800,000 SHARES TO AN AGGREGATE OF 3,650,000
SHARES.
03 PROPOSAL TO AMEND THE COMPANY S 1995 DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
100,000 SHARES TO AN AGGREGATE OF 225,000 SHARES
AND TO EXTEND THE TERMINATION DATE OF THE PLAN
FROM FEBRUARY 2, 2005 TO FEBRUARY 2, 2015.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTER-TEL, INCORPORATED Agenda Number: 932283257
- --------------------------------------------------------------------------------------------------------------------------
Security: 458372109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: INTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. MIHAYLO Mgmt For For
J. ROBERT ANDERSON Mgmt For For
JERRY W. CHAPMAN Mgmt For For
GARY D. EDENS Mgmt For For
C. ROLAND HADEN Mgmt For For
ALEXANDER CAPPELLO Mgmt For For
AGNIESZKA WINKLER Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 932324281
- --------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IFSIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE DILLON-RIDGLEY Mgmt For For
JUNE M. HENTON Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
JAMES B. MILLER, JR. Mgmt For For
THOMAS R. OLIVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERLAND, INC. Agenda Number: 932165865
- --------------------------------------------------------------------------------------------------------------------------
Security: 458727203
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: INLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL J. KOCHER Mgmt For For
JOHN B. BALOUSEK Mgmt For For
J. PATRICK CRECINE, PHD Mgmt For For
ROBERT LEE Mgmt For For
EDWARD L. SHAPIRO Mgmt For For
ROBERT T. SLEZAK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERLINK ELECTRONICS, INC. Agenda Number: 932337858
- --------------------------------------------------------------------------------------------------------------------------
Security: 458751104
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: LINK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GU Mgmt For For
E. MICHAEL THOBEN, III Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1996 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERPHASE CORPORATION Agenda Number: 932289831
- --------------------------------------------------------------------------------------------------------------------------
Security: 460593106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: INPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL N. HUG Mgmt For For
GREGORY B. KALUSH Mgmt For For
RANDALL D. LEDFORD Mgmt For For
MICHAEL J. MYERS Mgmt For For
KENNETH V. SPENSER Mgmt For For
S. THOMAS THAWLEY Mgmt For For
02 IN THE DISCRETION OF THE PROXIES, ON ANY OTHER Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
IOMEGA CORPORATION Agenda Number: 932286582
- --------------------------------------------------------------------------------------------------------------------------
Security: 462030305
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: IOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BERKOWITZ Mgmt For For
BRUCE B. DARLING Mgmt For For
STEPHEN N. DAVID Mgmt For For
MARGARET L. HARDIN Mgmt For For
JONATHAN S. HUBERMAN Mgmt For For
WERNER T. HEID Mgmt For For
JOHN E. NOLAN Mgmt For For
02 TO APPROVE THE 2005 DIRECTOR STOCK OPTION PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932214644
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 10-Sep-2004
Ticker: JAKK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JLG INDUSTRIES, INC. Agenda Number: 932232692
- --------------------------------------------------------------------------------------------------------------------------
Security: 466210101
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: JLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.V. ARMES Mgmt For For
W.M. LASKY Mgmt For For
J.A. MEZERA Mgmt For For
D.L. PUGH Mgmt For For
S. RABINOWITZ Mgmt For For
R.C. STARK Mgmt For For
T.C. WAJNERT Mgmt For For
C.O. WOOD, III Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
JEANETTE TULLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932310054
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN B. CLIFTON Mgmt For For
JOSEPH A. LAWRENCE Mgmt For For
L. GODWIN HUTCHINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 932278484
- --------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KAMNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT TEN (10) DIRECTORS. Mgmt No vote
02 APPROVAL OF PERFORMANCE-BASED COMPENSATION ARRANGEMENTS Mgmt No vote
UNDER SECTION 162(M) OF THE INTERNAL REVERNE
CODE.
03 TO RATIFY KPMG LLP AS AUDITOR FOR THE CORPORATION. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932288740
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA A. CIRINO Mgmt For For
JOHN F. KEANE JR. Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
JAMES D. WHITE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932248330
- --------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 12-Feb-2005
Ticker: KEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN R. BACHMAN Mgmt For For
JAMES T. BARTLETT* Mgmt For For
JAMES B. GRISWOLD Mgmt For For
LEON J. HENDRIX, JR.* Mgmt For For
DR. N. MOHAN REDDY Mgmt For For
BARBARA V. SCHERER Mgmt For For
R. ELTON WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KELLWOOD COMPANY Agenda Number: 932327352
- --------------------------------------------------------------------------------------------------------------------------
Security: 488044108
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: KWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BAER Mgmt For For
K. DICKERSON Mgmt For For
J. HUNTER Mgmt For For
L. KATZEN Mgmt For For
J. PAGE Mgmt For For
H. WEINBERG Mgmt For For
02 APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005. Mgmt For For
03 APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 SHAREOWNER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 932340639
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: KFRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. ALLRED Mgmt For For
A. GORDON TUNSTALL Mgmt For For
PATRICK D. MONEYMAKER Mgmt For For
02 APPROVE KFORCE S 2005 ANNUAL PERFORMANCE BONUS Mgmt Abstain Against
PLAN.
03 APPROVE KFORCE S 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 932327427
- --------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE B. FOSTER II Mgmt For For
STAN L. HASSELBUSCH Mgmt For For
HENRY J. MASSMAN IV Mgmt For For
DIANE B. OWEN Mgmt For For
JOHN W. PUTH Mgmt For For
WILLIAM H. RACKOFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LABARGE, INC. Agenda Number: 932231056
- --------------------------------------------------------------------------------------------------------------------------
Security: 502470107
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: LB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARK Mgmt For For
ROBERT H. CHAPMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JULY 3, 2005.
03 APPROVAL OF THE LABARGE, INC. 2004 LONG TERM Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932293347
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: LDSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt For For
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt For For
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
BRADFORD T. WHITMORE Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda Number: 932301447
- --------------------------------------------------------------------------------------------------------------------------
Security: 513696104
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: LMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. ABEL Mgmt For For
A. MALACHI MIXON, III Mgmt For For
JOHN B. SCHULZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda Number: 932345982
- --------------------------------------------------------------------------------------------------------------------------
Security: 51508L103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: LNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FERTITTA Mgmt For For
STEVEN L. SCHEINTHAL Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
MICHAEL RICHMOND Mgmt For For
JOE MAX TAYLOR Mgmt For For
KENNETH BRIMMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda Number: 932233961
- --------------------------------------------------------------------------------------------------------------------------
Security: 516548104
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: LTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
HOWARD T. SLAYEN Mgmt For For
02 PROPOSAL TO REPLENISH THE LANTRONIX, INC. 2000 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN WITH 750,000 SHARES
OF COMMON STOCK.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF LANTRONIX, INC. TO DECLASSIFY THE BOARD
OF DIRECTORS TO ALLOW FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932227386
- --------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: LCRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ANDERSON Mgmt For For
WALTER O. LECROY, JR. Mgmt For For
THOMAS H. RESLEWIC Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932235030
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: LII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET K. COOPER Mgmt For For
C.L. (JERRY) HENRY Mgmt For For
ROBERT E. SCHJERVEN Mgmt For For
TERRY D. STINSON Mgmt For For
RICHARD L. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932286366
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: LII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. BOOTH Mgmt For For
JAMES J. BYRNE Mgmt For For
JOHN W. NORRIS III Mgmt For For
JOHN W. NORRIS, JR. Mgmt For For
PAUL W. SCHMIDT Mgmt For For
02 PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED Mgmt Abstain Against
1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ALLOCATION UNDER SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LESCO, INC. Agenda Number: 932307831
- --------------------------------------------------------------------------------------------------------------------------
Security: 526872106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: LSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. DIMINO Mgmt For For
J. MARTIN ERBAUGH Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
ENRIQUE FOSTER GITTES Mgmt For For
LEE C. HOWLEY Mgmt For For
CHRISTOPHER H.B. MILLS Mgmt For For
R. LAWRENCE ROTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932265487
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Special
Meeting Date: 28-Mar-2005
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT,
LAKERS HOLDING CORP., LAKERS ACQUISITION CORP.,
PACERS ACQUISITION CORP. AND PROVINCE HEALTHCARE
COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932362332
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. DONAHEY Mgmt For For
RICHARD H. EVANS Mgmt For For
MICHAEL P. HALEY Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINENS 'N THINGS, INC. Agenda Number: 932311157
- --------------------------------------------------------------------------------------------------------------------------
Security: 535679104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN AXELROD Mgmt For For
MORTON E. HANDEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION Agenda Number: 932305572
- --------------------------------------------------------------------------------------------------------------------------
Security: 543162101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: LDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
MURRAY H. DASHE Mgmt For For
DONNA A. TANOUE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM
INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For
AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26,
2006.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932284615
- --------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: LDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
DAVID FREEMAN Mgmt For For
SUZANNE HAMMETT Mgmt For For
C.R. SKOMOROWSKI Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932298931
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MAGNETEK, INC. Agenda Number: 932227021
- --------------------------------------------------------------------------------------------------------------------------
Security: 559424106
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: MAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. GALEF Mgmt For For
THOMAS G. BOREN Mgmt For For
DEWAIN K. CROSS Mgmt For For
YON YOON JORDEN Mgmt For For
PAUL J. KOFMEHL Mgmt For For
MITCHELL I. QUAIN Mgmt For For
ROBERT E. WYCOFF Mgmt For For
02 APPROVAL OF ADOPTION OF THE 2004 STOCK INCENTIVE Mgmt For For
PLAN FOR MAGNETEK EMPLOYEES.
03 APPROVAL OF ADOPTION OF THE AMENDMENT TO THE Mgmt For For
1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932347063
- --------------------------------------------------------------------------------------------------------------------------
Security: 560690208
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: COOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL YANKOWSKI Mgmt For For
JESSE SUTTON Mgmt For For
JOSEPH SUTTON Mgmt For For
MORRIS SUTTON Mgmt For For
LAURENCE ARONSON Mgmt For For
F. PETER CUNEO Mgmt For For
JAMES HALPIN Mgmt For For
LOUIS LIPSCHITZ Mgmt For For
MARC WEISMAN Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF OUR 2004 EMPLOYEE, DIRECTOR AND CONSULTANT
STOCK PLAN.
03 TO APPROVE A PROPOSED RESTATEMENT OF OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For
KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda Number: 932199575
- --------------------------------------------------------------------------------------------------------------------------
Security: 565011103
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: MANU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. JANEWAY Mgmt For For
WILLIAM G. NELSON Mgmt For For
02 APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against
OF MANUGISTICS GROUP, INC.
03 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAPICS, INC. Agenda Number: 932277963
- --------------------------------------------------------------------------------------------------------------------------
Security: 564910107
Meeting Type: Special
Meeting Date: 14-Apr-2005
Ticker: MAPX
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 JANUARY 26, 2005, BY AND AMONG
MAPICS, INC., MAGELLAN MERGER SUB, INC., INFOR
INTERNATIONAL LIMITED AND INFOR GLOBAL SOLUTIONS
TOPCO LTD.
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932226550
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: MTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH E. BRADLEY Mgmt For For
MICHAEL J. HALL Mgmt For For
I.E. (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
BRADLEY S. VETAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda Number: 932309671
- --------------------------------------------------------------------------------------------------------------------------
Security: 577729205
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: MXO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. C.S. PARK Mgmt For For
CHARLES F. CHRIST Mgmt For For
GREGORY E. MYERS Mgmt For For
02 TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT OF THE COMPANY S 1998 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
SALE OF AN ADDITIONAL 7,000,000 SHARES.
04 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932303922
- --------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MXWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON EIBL Mgmt For For
ROBERT GUYETT Mgmt For For
THOMAS RINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR.
03 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE MAXWELL TECHNOLOGIES, INC. 2005 Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 932334840
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MGRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
JOAN M. MCGRATH Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 932277242
- --------------------------------------------------------------------------------------------------------------------------
Security: 584404107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DAVIS Mgmt For For
C. BOYDEN GRAY Mgmt For For
WALTER E. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932334600
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL ACKERMAN Mgmt For For
ANNE BOYKIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932281405
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: WFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NABEEL GAREEB Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932305293
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERIX CORPORATION Agenda Number: 932213426
- --------------------------------------------------------------------------------------------------------------------------
Security: 590049102
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: MERX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY A. DYESS Mgmt For For
CARLENE M. ELLIS Mgmt For For
MARK R. HOLLINGER Mgmt For For
DONALD D. JOBE Mgmt For For
GEORGE H. KERCKHOVE Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
WILLIAM C. MCCORMICK Mgmt For For
ROBERT C. STRANDBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MERIX INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 932253660
- --------------------------------------------------------------------------------------------------------------------------
Security: 590479101
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: MESA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN G. ORNSTEIN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
ROBERT BELESON Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
JOSEPH L. MANSON Mgmt For For
MAURICE A. PARKER Mgmt For For
JULIE SILCOCK Mgmt For For
02 PROPOSAL TO RATIFY THE COMPANY S 2005 EMPLOYEE Mgmt Abstain Against
STOCK INCENTIVE PLAN
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
METASOLV, INC. Agenda Number: 932312236
- --------------------------------------------------------------------------------------------------------------------------
Security: 59139P104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MSLV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BERNDT Mgmt For For
JOHN W. WHITE Mgmt For For
02 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN (THE ESPP ) TO INCREASE THE NUMBER OF
SHARES SUBJECT TO THE ESPP BY 2,500,000 SHARES
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932208766
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO R. BREITMAN Mgmt For For
JOHN A. CLEARY Mgmt For For
JEROME J. JENKO Mgmt For For
DONALD J. SANDERS Mgmt For For
EDWARD B. SPENO Mgmt For For
FRANK D. TRESTMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 TO APPROVE THE METRIS COMPANIES INC. ANNUAL Mgmt Abstain Against
INCENTIVE BONUS PLAN FOR DESIGNATED CORPORATE
OFFICERS.
03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT AUDITOR Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932281467
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO R. BREITMAN Mgmt For For
JOHN A. CLEARY Mgmt For For
JEROME J. JENKO Mgmt For For
DONALD J. SANDERS Mgmt For For
EDWARD B. SPENO Mgmt For For
FRANK D. TRESTMAN Mgmt For For
DAVID D. WESSELINK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE METRIS COMPANIES Mgmt Abstain Against
INC. AMENDED AND RESTATED LONG-TERM INCENTIVE
AND STOCK OPTION PLAN.
03 TO RATIFY KPMG LLP AS METRIS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MIM CORPORATION Agenda Number: 932259472
- --------------------------------------------------------------------------------------------------------------------------
Security: 553044108
Meeting Type: Special
Meeting Date: 09-Mar-2005
Ticker: MIMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COMMON STOCK OF MIM Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 9, 2004, AS AMENDED ON JANUARY
3, 2005, BY AND AMONG MIM CORPORATION, CHRONIMED
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF MIM, AND CHRONIMED INC., PURSUANT TO WHICH
CHRONIMED WILL BECOME A WHOLLY OWNED SUBSIDIARY
OF MIM.
02 TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE MIM S NAME TO BIOSCRIP,
INC. AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF MIM COMMON STOCK FROM 40 MILLION
SHARES TO 75 MILLION SHARES.
03 TO APPROVE THE AMENDMENT TO THE MIM 2001 INCENTIVE Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF MIM COMMON STOCK AVAILABLE FOR GRANTS UNDER
THE PLAN BY 2 MILLION SHARES.
04 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE MIM SPECIAL MEETING TO ANOTHER TIME OR
PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER
SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH
A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR
OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda Number: 932223566
- --------------------------------------------------------------------------------------------------------------------------
Security: 607533106
Meeting Type: Special
Meeting Date: 14-Oct-2004
Ticker: MMPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF JULY 15, 2004, BY AND
AMONG DIGITAS INC., DIGITAS ACQUISITION CORP.
AND MODEM MEDIA, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932205544
- --------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: MODT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN M. GRUBER Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MICHAEL G. RHODES Mgmt For For
MYRON A. WICK III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932327972
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL TECHNICAL SYSTEMS, INC. Agenda Number: 932364273
- --------------------------------------------------------------------------------------------------------------------------
Security: 638104109
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: NTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON FECHTOR Mgmt For For
DR. JACK LIN Mgmt For For
ROBERT LIN Mgmt For For
NORMAN WOLFE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932260716
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 11-Mar-2005
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
NORMAN C. CHAMBERS* Mgmt For For
WILLIAM D. BREEDLOVE* Mgmt For For
PHILIP J. HAWK* Mgmt For For
JOHN K. STERLING** Mgmt For For
B APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK Mgmt Abstain Against
INCENTIVE PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
NETBANK, INC. Agenda Number: 932289350
- --------------------------------------------------------------------------------------------------------------------------
Security: 640933107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NTBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEPHEN HEARD Mgmt For For
DOUGLAS K. FREEMAN Mgmt For For
CATHERINE A. GHIGLIERI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2005
- --------------------------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda Number: 932231727
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115P102
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: NTIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. LEHMAN Mgmt For For
MAUREEN F. MCNICHOLS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NETSOLVE, INCORPORATED Agenda Number: 932197242
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115J106
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: NTSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME N. GREGOIRE Mgmt For For
J. MICHAEL GULLARD Mgmt For For
DAVID D. HOOD Mgmt For For
G. JOSEPH LUECKENHOFF Mgmt For For
JOHN S. MCCARTHY Mgmt For For
HOWARD D. WOLFE, JR. Mgmt For For
JAMES L. ZUCCO, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932205861
- --------------------------------------------------------------------------------------------------------------------------
Security: 641208103
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: NWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIXON R. DOLL Mgmt For For
PETER SOMMERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 25, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEW BRUNSWICK SCIENTIFIC CO., INC. Agenda Number: 932311955
- --------------------------------------------------------------------------------------------------------------------------
Security: 642876106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: NBSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID FREEDMAN* Mgmt For For
DR. JEROME BIRNBAUM* Mgmt For For
JAMES T. ORCUTT* Mgmt For For
KENNETH FREEDMAN** Mgmt Withheld Against
02 THE APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE NEW BRUNSWICK SCIENTIFIC CO., INC. EMPLOYEE
STOCK PURCHASE PLAN ELIMINATING THE LOOKBACK
FEATURE AND REDUCING THE DISCOUNT FOR SHARES
PURCHASED THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 932334737
- --------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: NR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. BOX Mgmt For For
W. THOMAS BALLANTINE Mgmt For For
JAMES D. COLE Mgmt For For
DAVID P. HUNT Mgmt For For
ALAN J. KAUFMAN Mgmt For For
JAMES H. STONE Mgmt For For
ROGER C. STULL Mgmt For For
F. WALKER TUCEI, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORSTAN, INC. Agenda Number: 932215759
- --------------------------------------------------------------------------------------------------------------------------
Security: 656535101
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: NRRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BASZUCKI Mgmt For For
SCOTT G. CHRISTIAN Mgmt For For
JOHN R. EICKHOFF Mgmt For For
JAMES E. OUSLEY Mgmt For For
FRANK P. RUSSOMANNO Mgmt For For
JAGDISH N. SHETH Mgmt For For
MERCEDES WALTON Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES OF Mgmt For For
CAPITAL STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE
PLAN FROM 1,800,000 TO AN AGGREGATE OF 2,300,000
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932315307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BUGBEE Mgmt For For
JAMES N. HOOD Mgmt For For
PHILIP J. SHAPIRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
ORANGE 21 INC. Agenda Number: 932344954
- --------------------------------------------------------------------------------------------------------------------------
Security: 685317109
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: ORNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY BUCHHOLTZ Mgmt For For
DAVID R. MITCHELL Mgmt For For
GREG THEISS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF NATION SMITH HERMES Mgmt For For
DIAMOND, APC AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
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.
- --------------------------------------------------------------------------------------------------------------------------
OREGON STEEL MILLS, INC. Agenda Number: 932295581
- --------------------------------------------------------------------------------------------------------------------------
Security: 686079104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY L. DEMOREST Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
WILLIAM SWINDELLS Mgmt For For
02 APPROVE 2005 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932326879
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
DANIEL J. O'SULLIVAN Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932229429
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: OSIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
03 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt For For
COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 40,000,000 SHARES
TO 100,000,000 SHARES.
04 TO RATIFY AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
AMENDMENT TO THE 1997 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC CMA, INC. Agenda Number: 932354183
- --------------------------------------------------------------------------------------------------------------------------
Security: 69403T104
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: PAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED LAM Mgmt For For
SCOTT TURNER Mgmt For For
LOUISA CHAN Mgmt For For
KAZE CHAN Mgmt For For
LIU KWONG SANG Mgmt For For
KIM E. PETERSEN Mgmt For For
KENNETH CHIK Mgmt For For
CHEUNG LEUNG YU Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BKD, Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda Number: 932321348
- --------------------------------------------------------------------------------------------------------------------------
Security: 694552100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PMBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND E. DELLERBA Mgmt For For
GEORGE H. WELLS Mgmt For For
RONALD W. CHRISLIP Mgmt For For
JULIA M. DIGIOVANNI Mgmt For For
WARREN T. FINLEY Mgmt For For
JOHN THOMAS, M.D. Mgmt For For
ROBERT E. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt For For
DR. ARIE GUTMAN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932197456
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 14-Jul-2004
Ticker: PKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 APPROVAL OF MATCHING CONTRIBUTION FEATURE OF Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda Number: 932211458
- --------------------------------------------------------------------------------------------------------------------------
Security: G69586108
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: PEAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY FROM SIX (6) TO FIVE (5) MEMBERS.
02 DIRECTOR
CHRISTINE RUSSELL Mgmt For For
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE COMPANY.
04 TO APPROVE THE AMENDMENT TO THE COMPANY S 1998 Mgmt Abstain Against
SHARE OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER FROM
3,250,000 TO 3,450,000.
05 TO APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
06 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda Number: 932231789
- --------------------------------------------------------------------------------------------------------------------------
Security: G69586108
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: PEAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY FROM SIX (6) TO FIVE (5) MEMBERS.
02 DIRECTOR
CHRISTINE RUSSELL Mgmt For For
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE COMPANY.
04 TO APPROVE THE AMENDMENT TO THE COMPANY S 1998 Mgmt Against Against
SHARE OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER FROM
3,250,000 TO 3,450,000.
05 TO APPOINT BDO MCCABE LO & COMPANY AS THE INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
06 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PENFORD CORPORATION Agenda Number: 932248621
- --------------------------------------------------------------------------------------------------------------------------
Security: 707051108
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: PENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BUCHHOLZ Mgmt For For
JOHN C. HUNTER, III Mgmt For For
JAMES E. WARJONE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932234418
- --------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 15-Dec-2004
Ticker: PSEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHI-MING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt For For
HAU L. LEE, PH.D. Mgmt For For
MILLARD (MEL) PHELPS Mgmt For For
TAY THIAM SONG Mgmt For For
02 TO APPROVE THE PERICOM SEMICONDUCTOR CORPORATION Mgmt Abstain Against
2004 STOCK INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JULY
2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932314254
- --------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PFWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
FRANKLYN A. CAINE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
PETER BARTON HUTT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. Agenda Number: 932254434
- --------------------------------------------------------------------------------------------------------------------------
Security: 719153108
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: PTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT E. SISTO Mgmt For For
EDMUND P. JENSEN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 1999 STOCK PLAN. Mgmt For For
03 TO APPROVE THE AMENDMENT TO THE 1999 DIRECTOR Mgmt For For
OPTION PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PHOTOMEDEX, INC Agenda Number: 932258418
- --------------------------------------------------------------------------------------------------------------------------
Security: 719358103
Meeting Type: Special
Meeting Date: 03-Mar-2005
Ticker: PHMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK OF PHOTOMEDEX, INC. PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER DATED AS OF
DECEMBER 1, 2004, BY AND AMONG THE COMPANY,
GOLD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, AND PROCYTE CORPORATION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt For For
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO APPROVE THE ISSUANCE OF SHARES OF
PHOTOMEDEX COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT.
03 TO APPROVE AN AMENDMENT TO THE PHOTOMEDEX AMENDED Mgmt For For
AND RESTATED 2000 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF PHOTOMEDEX COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM 3,350,000
TO 4,350,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC. Agenda Number: 932228047
- --------------------------------------------------------------------------------------------------------------------------
Security: 723481107
Meeting Type: Annual
Meeting Date: 27-Oct-2004
Ticker: PCLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GREGORY BALLARD Mgmt For For
AJAY CHOPRA Mgmt For For
TERESA DIAL Mgmt For For
ROBERT J. FINOCCHIO, JR Mgmt For For
PATTI S. HART Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
JOHN C. LEWIS Mgmt For For
HARRY MOTRO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PINNACLE SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
03 PROPOSAL TO APPROVE THE EXTENSION OF THE TERM Mgmt Abstain Against
OF THE 1994 DIRECTOR OPTION PLAN BY ONE YEAR
TO AUGUST 23, 2005.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000
TO A TOTAL OF 3,203,227 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 932272723
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PJC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. FRANCIS Mgmt For For
ADDISON L. PIPER Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932282255
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
ROBERT L. GERRY III Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda Number: 932251844
- --------------------------------------------------------------------------------------------------------------------------
Security: 726900103
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: PLNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. NEUN Mgmt For For
GREGORY H. TURNBULL Mgmt For For
STEVEN E. WYNNE Mgmt For For
02 APPROVAL OF PLANAR SYSTEMS, INC. 2004 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC. Agenda Number: 932301360
- --------------------------------------------------------------------------------------------------------------------------
Security: 72813P100
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: PYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. WHEAT Mgmt For For
N. DEFEO Mgmt For For
H. BAUM Mgmt For For
M. EISENSON Mgmt For For
R. GORDON Mgmt For For
R. HAAS Mgmt For For
R. HARRIS Mgmt For For
C. MERRIFIELD Mgmt For For
S. NOWAKOWSKI Mgmt For For
T. ROBICHAUX Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
03 APPROVAL OF THE COMPANY S INCENTIVE BONUS PLAN. Mgmt Abstain Against
04 APPROVAL OF THE COMPANY S STOCK AWARD PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. Agenda Number: 932309621
- --------------------------------------------------------------------------------------------------------------------------
Security: 693417107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: PLXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SALAMEH Mgmt For For
D. JAMES GUZY Mgmt For For
JOHN H. HART Mgmt For For
ROBERT H. SMITH Mgmt For For
THOMAS RIORDAN Mgmt For For
PATRICK VERDERICO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 932297307
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: POL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GALE DUFF-BLOOM Mgmt For For
WAYNE R. EMBRY Mgmt For For
RICHARD H. FEARON Mgmt For For
ROBERT A. GARDA Mgmt For For
GORDON D. HARNETT Mgmt For For
WILLIAM F. PATIENT Mgmt For For
THOMAS A. WALTERMIRE Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For
2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932200099
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: PWAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. ARTUSI Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BRUCE C. EDWARDS Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
MIKAEL R. GOTTSCHLICH Mgmt For For
CARL W. NEUN Mgmt For For
ANDREW J. SUKAWATY Mgmt For For
DAG J. TIGERSCHIOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRECIS, INC. Agenda Number: 932230232
- --------------------------------------------------------------------------------------------------------------------------
Security: 740184106
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: PCIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH H. HENKELS FOR A TERM ENDING Mgmt Abstain Against
IN 2005 AND UNTIL HER SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.
1B TO ELECT KENT H. WEBB, M.D. FOR A TERM ENDING Mgmt Abstain Against
IN 2005 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.
1C TO ELECT EUGENE E. BECKER FOR A TERM ENDING Mgmt For For
IN 2005 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.
1D TO ELECT NICHOLAS J. ZAFFIRIS FOR A TERM ENDING Mgmt For For
IN 2005 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.
1E TO ELECT J. FRENCH HILL FOR A TERM ENDING IN Mgmt For For
2005 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.
1F TO ELECT KENNETH S. GEORGE FOR A TERM ENDING Mgmt For For
IN 2005 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.
1G TO ELECT ROBERT E. JONES FOR A TERM ENDING IN Mgmt For For
2005 AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED AND QUALIFIED.
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2004.
03 TO APPROVE OTHER BUSINESS THAT PROPERLY COMES Mgmt Against Against
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC. Agenda Number: 932231551
- --------------------------------------------------------------------------------------------------------------------------
Security: 74156D108
Meeting Type: Special
Meeting Date: 09-Nov-2004
Ticker: PMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED JUNE 11, 2004, BY
AND BETWEEN THE COMPANY AND HEALTHTRONICS SURGICAL
SERVICES, INC., PURSUANT TO WHICH THE COMPANY
WILL BE MERGED WITH AND INTO HEALTHTRONICS.
- --------------------------------------------------------------------------------------------------------------------------
PRINTRONIX, INC. Agenda Number: 932207346
- --------------------------------------------------------------------------------------------------------------------------
Security: 742578107
Meeting Type: Annual
Meeting Date: 17-Aug-2004
Ticker: PTNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KLEIST Mgmt For For
B. COLEMAN Mgmt For For
J. DOUGERY Mgmt For For
C. HALLIWELL Mgmt For For
E. KELEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROCYTE CORPORATION Agenda Number: 932258420
- --------------------------------------------------------------------------------------------------------------------------
Security: 742807100
Meeting Type: Special
Meeting Date: 18-Mar-2005
Ticker: PRCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF DECEMBER 1, 2004, BY AND
AMONG PHOTOMEDEX, INC., GOLD ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF PHOTOMEDEX, INC.
AND THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS.
02 TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt For For
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PROVINCE HEALTHCARE COMPANY Agenda Number: 932267885
- --------------------------------------------------------------------------------------------------------------------------
Security: 743977100
Meeting Type: Special
Meeting Date: 28-Mar-2005
Ticker: PRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 15, 2004, BY AND AMONG LIFEPOINT
HOSPITALS, INC., LAKERS HOLDING CORP., LAKERS
ACQUISITION CORP., PACERS ACQUISITION CORP.
AND PROVINCE, AS AMENDED BY AMENDMENT NO. 1
TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 25, 2005, AS DESCRIBED IN THE STATEMENT.
02 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES Mgmt For For
FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING,
TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE
OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT
TO PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 932366962
- --------------------------------------------------------------------------------------------------------------------------
Security: 74727D108
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: QADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL F. LOPKER Mgmt For For
02 THE PROPOSAL TO AMEND THE QAD CERTIFICATE OF Mgmt For For
INCORPORATION.
03 THE PROPOSAL TO AMEND THE 1997 STOCK INCENTIVE Mgmt Abstain Against
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932301396
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. CHAPPELL Mgmt For For
RONALD J. NAPLES Mgmt For For
ROBERT H. ROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932234406
- --------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 10-Dec-2004
Ticker: QVDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANDREW COWHERD Mgmt For For
JAMES B. HOOVER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
03 TO APPROVE THE QUOVADX, INC. AMENDED AND RESTATED Mgmt Abstain Against
1997 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932345716
- --------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: QVDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. GILBERT Mgmt For For
JEFFREY M. KRAUSS Mgmt For For
HARVEY A. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932210139
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 20-Aug-2004
Ticker: RADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADYNE COMSTREAM INC. Agenda Number: 932348077
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE YIP LOI Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda Number: 932301295
- --------------------------------------------------------------------------------------------------------------------------
Security: 757209507
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RBAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. DENUCCIO Mgmt For For
PAUL GIORDANO Mgmt For For
ROY D. BEHREN Mgmt For For
JOHN L. DREW Mgmt For For
DAVID C. FRIEZO Mgmt For For
MARTIN A. KAPLAN Mgmt For For
WILLIAM H. KURTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 3,099,196 SHARES
IN 2005 AND BY 1,611,582 SHARES IN 2006.
04 TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 1,500,000.
- --------------------------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda Number: 932281506
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: RBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. REED COLEMAN Mgmt For For
STEPHEN N. GRAFF Mgmt For For
THOMAS J. FISCHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC. Agenda Number: 932312503
- --------------------------------------------------------------------------------------------------------------------------
Security: 758865109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: RGCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. ARMSTRONG, JR. Mgmt For For
WILLIAM H. INGRAM Mgmt For For
TERRY S. JACOBS Mgmt For For
ANDREW L. LEWIS, IV Mgmt For For
TIMOTHY M. MOONEY Mgmt For For
WILLIAM L. STAKELIN Mgmt For For
WILLIAM P. SUTTER, JR. Mgmt For For
JOHN H. WYANT Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE AND ADOPT THE REGENT COMMUNICATIONS, Mgmt Abstain Against
INC. 2005 INCENTIVE COMPENSATION PLAN, INCLUDING
THE ISSUANCE OF UP TO 2,000,000 SHARES THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda Number: 932342784
- --------------------------------------------------------------------------------------------------------------------------
Security: 759594302
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: REM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. GOBLE, JR. Mgmt For For
WILLIAM E. GREENWOOD Mgmt For For
ROBERT P. MURPHY Mgmt For For
DAVID E. PRENG Mgmt For For
THOMAS W. ROLLINS Mgmt For For
ALAN C. SHAPIRO Mgmt For For
JAMES A. WATT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENT-WAY, INC. Agenda Number: 932259383
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009U104
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: RWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. RYAN Mgmt For For
ROBERT B. FAGENSON Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS.
- --------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 932209819
- --------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: RENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH G. ALLEN Mgmt For For
CECIL D. ANDRUS Mgmt For For
GEORGE H. KUPER Mgmt For For
PAUL A. ROSENBAUM Mgmt For For
RALPH R. SHAW Mgmt For For
STANFORD C. STODDARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 932335082
- --------------------------------------------------------------------------------------------------------------------------
Security: 761525500
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: REV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
PAUL J. BOHAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
MEYER FELDBERG Mgmt For For
HOWARD GITTIS Mgmt For For
EDWARD J. LANDAU Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For For
JACK L. STAHL Mgmt For For
KENNETH L. WOLFE Mgmt For For
02 APPROVAL OF THE REVLON EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
REX STORES CORPORATION Agenda Number: 932339042
- --------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. ROSE Mgmt For For
LAWRENCE TOMCHIN Mgmt For For
ROBERT DAVIDOFF Mgmt For For
EDWARD M. KRESS Mgmt For For
LEE FISHER Mgmt For For
CHARLES A. ELCAN Mgmt For For
DAVID S. HARRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 932238670
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 08-Dec-2004
Ticker: RBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
THOMAS P. LOFTIS Mgmt For For
DALE L. MEDFORD Mgmt For For
JEROME F. TATAR Mgmt For For
02 APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 932322059
- --------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. ANDERSSON Mgmt For For
NEIL A. ARMSTRONG Mgmt For For
DANIEL I. BOOKER Mgmt For For
DONALD P. FUSILLI Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
EDITH E. HOLIDAY Mgmt For For
JOHN H. ODLE Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
RUBIO'S RESTAURANTS, INC. Agenda Number: 932204085
- --------------------------------------------------------------------------------------------------------------------------
Security: 78116B102
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: RUBO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. GOODALL Mgmt For For
TIMOTHY J. RYAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 26, 2004.
03 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND RESTATE THE CERTIFICATE
TO REFLECT SUCH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 932324560
- --------------------------------------------------------------------------------------------------------------------------
Security: 781846308
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: RUSHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARVIN RUSH Mgmt For For
W.M. 'RUSTY' RUSH Mgmt For For
JOHN D. ROCK Mgmt For For
HAROLD D. MARSHALL Mgmt For For
RONALD J. KRAUSE Mgmt For For
THOMAS A. AKIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTER WHICH Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC. Agenda Number: 932229710
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387P103
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: SBSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER J. AMENSON Mgmt For For
WARREN W. ANDREWS Mgmt For For
L.A. BENNIGSON, PH.D. Mgmt For For
PETER D. FENNER Mgmt For For
CLARENCE W. PECKHAM Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ALAN F. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932214163
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEA CONTAINERS LTD. Agenda Number: 932326881
- --------------------------------------------------------------------------------------------------------------------------
Security: 811371707
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: SCRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
W. MURRAY GRINDROD Mgmt For For
ROBERT M. RIGGS Mgmt For For
CHARLES N.C. SHERWOOD Mgmt For For
JAMES B. SHERWOOD Mgmt For For
MICHAEL J.L. STRACEY Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SENSYTECH, INC. Agenda Number: 932222312
- --------------------------------------------------------------------------------------------------------------------------
Security: 81726S101
Meeting Type: Special
Meeting Date: 28-Sep-2004
Ticker: STST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF APPROXIMATELY 14,340,700 Mgmt For For
SHARES OF SENSYTECH COMMON STOCK TO STOCKHOLDERS
OF ARGON ENGINEERING ASSOCIATES, INC., PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JUNE 7, 2004, BY AND BETWEEN SENSYTECH AND
ARGON.
02 APPROVE AND ADOPT AN AMENDMENT TO SENSYTECH Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF SENSYTECH
CAPITAL STOCK FROM 25 MILLION SHARES OF COMMON
STOCK, $.01 PAR VALUE PER SHARE, TO 100 MILLION
SHARES OF CAPITAL STOCK, CONSISTING OF 90 MILLION
SHARES OF COMMON STOCK, $.01 PAR VALUE PER
SHARE, AND 10 MILLION SHARES OF PREFERRED.*
03 APPROVE AND ADOPT AN AMENDMENT TO SENSYTECH Mgmt For For
S CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO ARGON ST, INC.*
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932299731
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: SRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
KRESTINE M. CORBIN Mgmt For For
PHILIP G. SATRE Mgmt For For
CLYDE T. TURNER Mgmt For For
02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING DIRECTORS TO REDEEM ANY ACTIVE POISON
PILL, UNLESS SUCH POISON PILL IS APPROVED BY
THE AFFIRMATIVE VOTE OF THE HOLDERS OF A MAJORITY
OF SHARES PRESENT AND VOTING AS A SEPARATE
BALLOT ITEM, TO BE HELD AS SOON AS MAY BE PRACTICABLE.
- --------------------------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932334787
- --------------------------------------------------------------------------------------------------------------------------
Security: 827057100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BING YEH Mgmt For For
YAW WEN HU Mgmt For For
TSUYOSHI TAIRA Mgmt For For
YASUSHI CHIKAGAMI Mgmt For For
RONALD CHWANG Mgmt For For
TERRY M. NICKERSON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 932330272
- --------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FOSTER Mgmt For For
RICHARD J. SCHALTER Mgmt For For
02 TO APPROVE THE STOCK INCENTIVE PLAN OF 2005. Mgmt For For
03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932258608
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 09-Mar-2005
Ticker: SEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH B. ANDY Mgmt For For
LLOYD E. CAMPBELL Mgmt For For
JACKSON W. ROBINSON Mgmt For For
02 RATIFY INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION Agenda Number: 932216511
- --------------------------------------------------------------------------------------------------------------------------
Security: 847235108
Meeting Type: Special
Meeting Date: 15-Oct-2004
Ticker: SPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO ELIMINATE CUMULATIVE VOTING Mgmt For For
02 AMENDMENT TO REQUIRE TIMELY NOTICE FOR THE NOMINATION Mgmt For For
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION Agenda Number: 932231424
- --------------------------------------------------------------------------------------------------------------------------
Security: 847235108
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: SPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. MOLFENTER Mgmt For For
W. PETER SLUSSER Mgmt For For
BRADLEY O. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932267746
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: SPEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. BATES Mgmt For For
EDWIN R. BINDSEIL Mgmt For For
JOHN P. FREEMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1996 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
PLAN.
03 ADOPTION AND APPROVAL OF THE 2004 RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 ADOPTION AND APPROVAL OF THE 2004 DIRECTOR STOCK Mgmt Abstain Against
OPTION PLAN.
05 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932329306
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt For For
DANA D. MESSINA Mgmt For For
BRUCE A. STEVENS Mgmt For For
JOHN M. STONER, JR. Mgmt For For
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932196733
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Annual
Meeting Date: 09-Jul-2004
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX L. LUKENS Mgmt For For
ROBERT S. SULLIVAN Mgmt For For
JAMES M. TIDWELL Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
03 APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER Mgmt Abstain Against
EMPLOYEE STOCK OPTION PLAN.
05 APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT Mgmt For For
OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932344322
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD WOLF Mgmt For For
CHARLES S. REAM Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932327946
- --------------------------------------------------------------------------------------------------------------------------
Security: 870756103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SWFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL ELLER Mgmt For For
PAUL M. MECRAY, III Mgmt For For
KAREN E. RASMUSSEN Mgmt For For
ROBERT W. CUNNINGHAM Mgmt For For
02 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR
2005
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932226435
- --------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: SYMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
2005 FISCAL YEAR.
03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TB WOOD'S CORPORATION Agenda Number: 932305154
- --------------------------------------------------------------------------------------------------------------------------
Security: 872226105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: TBWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. FOLEY Mgmt For For
FRANK D. OSBORN Mgmt For For
02 TO RATIFY THE BOARD S SELECTION OF THE FIRM Mgmt For For
OF GRANT THORNTON LLP AS AUDITORS OF THE COMPANY.
03 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS COMPANY Agenda Number: 932309140
- --------------------------------------------------------------------------------------------------------------------------
Security: 87872T108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: TSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. CALDIERO Mgmt For For
CARL F. DILL, JR. Mgmt For For
MICHAEL R. GORSAGE Mgmt For For
PAULA KRUGER Mgmt For For
GERALD LUTERMAN Mgmt For For
STEPHEN B. ORESMAN Mgmt For For
JOHN R. PURCELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932286291
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOZZONE Mgmt For For
FRANK V. CAHOUET Mgmt For For
CHARLES J. QUEENAN, JR. Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932320877
- --------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. BARTHOLOW Mgmt For For
LEO CORRIGAN, III Mgmt For For
J.M. (JODY) GRANT Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
GEORGE F. JONES, JR. Mgmt For For
LARRY A. MAKEL Mgmt For For
W.W. MCALLISTER III Mgmt For For
LEE ROY MITCHELL Mgmt For For
STEVEN P. ROSENBERG JR. Mgmt For For
JOHN C. SNYDER Mgmt For For
ROBERT W. STALLINGS Mgmt For For
JAMES C. THOMPSON, JR. Mgmt For For
IAN J. TURPIN Mgmt For For
02 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
THE BANC CORPORATION Agenda Number: 932358028
- --------------------------------------------------------------------------------------------------------------------------
Security: 05944B103
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: TBNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For
TO AMEND THE CORPORATION S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 35 MILLION
SHARES.
02 AMENDMENT TO DECLASSIFY BOARD OF DIRECTORS. Mgmt For For
TO AMEND THE CORPORATION S RESTATED CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED
ANNUALLY.
03 DIRECTOR
C. STANLEY BAILEY Mgmt For For
JAMES A. TAYLOR Mgmt For For
C. MARVIN SCOTT Mgmt For For
JAMES MAILON KENT, JR. Mgmt For For
K. EARL DURDEN Mgmt For For
JAMES C. WHITE, SR. Mgmt For For
MICHAEL E. STEPHENS Mgmt For For
BARRY MORTON Mgmt For For
THOMAS E. JERNIGAN, JR. Mgmt For For
ROGER BARKER Mgmt For For
JAMES A. TAYLOR, JR. Mgmt For For
JAMES M. LINK Mgmt For For
RICK D. GARDNER Mgmt For For
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF CARR, RIGGS &
INGRAM, LLC AS INDEPENDENT AUDITOR TO AUDIT
THE BANC CORPORATION S FINANCIAL STATEMENTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE DIXIE GROUP, INC. Agenda Number: 932290163
- --------------------------------------------------------------------------------------------------------------------------
Security: 255519100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: DXYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt For For
DANIEL K. FRIERSON Mgmt For For
PAUL K. FRIERSON Mgmt For For
JOSEPH L. JENNINGS, JR. Mgmt For For
LOWRY F. KLINE Mgmt For For
JOHN W. MURREY, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE FAIRCHILD CORPORATION Agenda Number: 932255474
- --------------------------------------------------------------------------------------------------------------------------
Security: 303698104
Meeting Type: Annual
Meeting Date: 16-Feb-2005
Ticker: FA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER M. CAPLIN Mgmt For For
ROBERT E. EDWARDS Mgmt For For
STEVEN L. GERARD Mgmt For For
HAROLD J. HARRIS Mgmt For For
DANIEL LEBARD Mgmt For For
JOHN W. PODKOWSKY Mgmt For For
HERBERT S. RICHEY Mgmt For For
ERIC I. STEINER Mgmt For For
JEFFREY J. STEINER Mgmt For For
02 TO APPROVE PERFORMANCE GOALS FOR INCENTIVE COMPENSATION Mgmt For For
FOR THE PRESIDENT.
03 TO APPROVE PERFORMANCE GOALS FOR INCENTIVE COMPENSATION Mgmt For For
FOR THE CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
THE MANAGEMENT NETWORK GROUP, INC. Agenda Number: 932326172
- --------------------------------------------------------------------------------------------------------------------------
Security: 561693102
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: TMNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRANT G. BEHRMAN Mgmt For For
RICHARD P. NESPOLA Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda Number: 932313238
- --------------------------------------------------------------------------------------------------------------------------
Security: 579489105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH BALLANTINE Mgmt For For
LEROY BARNES, JR. Mgmt For For
S. DONLEY RITCHEY Mgmt For For
MAGGIE WILDEROTTER Mgmt For For
02 TO APPROVE MCCLATCHY S AMENDED AND RESTATED Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
03 TO APPROVE MCCLATCHY S FORM OF INDEMNIFICATION Mgmt For For
AGREEMENT.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932263813
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: TKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. COX Mgmt For For
ROBERT W. MAHONEY Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JOSEPH F. TOOT, JR. Mgmt For For
02 APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE Mgmt Abstain Against
MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932187695
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN A. FEDER Mgmt For For
DAVID M. MAUER Mgmt For For
JACK H. NUSBAUM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932370226
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. GREENBERG Mgmt For For
ANN KIRSCHNER Mgmt For For
RICHARD TARLOW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932318391
- --------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TZIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LOTHROP Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For
RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932313858
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: WRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BELL Mgmt For For
ROBERT A. BOWMAN Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
JOSEPH R. GROMEK Mgmt For For
SHEILA A. HOPKINS Mgmt For For
CHARLES R. PERRIN Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
02 APPROVAL OF THE WARNACO GROUP, INC. 2005 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THERMADYNE HOLDINGS CORPORATION Agenda Number: 932299337
- --------------------------------------------------------------------------------------------------------------------------
Security: 883435307
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: THMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. MELNUK Mgmt For For
ANDREW L. BERGER Mgmt For For
JAMES B. GAMACHE Mgmt For For
MARNIE S. GORDON Mgmt For For
JOHN G. JOHNSON, JR. Mgmt For For
BRADLEY G. PATTELLI Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932206572
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN N. GREEN Mgmt For For
J. LANDIS MARTIN Mgmt For For
GLENN R. SIMMONS Mgmt For For
PAUL J. ZUCCONI Mgmt For For
DR. GARY C. HUTCHISON Mgmt For For
DR. ALBERT W. NIEMI, JR Mgmt For For
STEVEN L. WATSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY S CAPITAL STOCK FROM 10,000,000
SHARES TO 100,000,000 SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF AN EXCHANGE OFFER PURSUANT TO WHICH Mgmt Against Against
THE COMPANY WOULD ISSUE SHARES OF NEWLY CREATED
SERIES A CONVERTIBLE PREFERRED STOCK IN EXCHANGE
FOR THE 6.625% CONVERTIBLE PREFERRED SECURITIES,
BENEFICIAL UNSECURED CONVERTIBLE SECURITIES
(BUCS) OF TIMET CAPITAL TRUST I.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932325980
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN N. GREEN Mgmt For For
DR. GARY C. HUTCHISON Mgmt For For
J. LANDIS MARTIN Mgmt For For
DR. ALBERT W. NIEMI JR. Mgmt For For
GLENN R. SIMMONS Mgmt For For
HAROLD C. SIMMONS Mgmt For For
STEVEN L. WATSON Mgmt For For
PAUL J. ZUCCONI Mgmt For For
02 APPROVAL OF THE TITANIUM METALS CORPORATION Mgmt Abstain Against
2005 PROFIT SHARING PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932312096
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
SUZANNE V. BAER Mgmt For For
JAN RASK Mgmt For For
02 APPROVAL OF TODCO LONG TERM INCENTIVE PLAN Mgmt Abstain Against
03 APPROVAL OF 2005 TODCO LONG TERM INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932291595
- --------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: TLGD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BARRY Mgmt For For
DAVID S. EGAN Mgmt For For
MARK B. PETERSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda Number: 932233923
- --------------------------------------------------------------------------------------------------------------------------
Security: 872625108
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: TRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. ELLISON Mgmt For For
FRIEDRICH K.M. BOHM Mgmt For For
EDWARD G. JEPSEN Mgmt For For
EDWARD W. LARGE Mgmt For For
JOHN M.F. MACDONALD Mgmt For For
J. JEFFREY MCNEALEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
THE COMPANY S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 932289730
- --------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: TG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HORST R. ADAM Mgmt For For
NORMAN A. SCHER Mgmt For For
R. GREGORY WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932302639
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
CRAIG J. DUCHOSSOIS Mgmt For For
RONALD J. GAFFORD Mgmt For For
BARRY J. GALT Mgmt For For
CLIFFORD J. GRUM Mgmt For For
JESS T. HAY Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRIPOS, INC. Agenda Number: 932309506
- --------------------------------------------------------------------------------------------------------------------------
Security: 896928108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TRPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH LOBDELL Mgmt For For
JOHN MCALISTER Mgmt For For
ALFRED ALBERTS Mgmt For For
GARY MEREDITH Mgmt For For
STEWART CARRELL Mgmt For For
FERID MURAD Mgmt For For
02 ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN WITH Mgmt For For
A RESERVE OF 800,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932292220
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: TQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
STEVEN J. SHARP Mgmt For For
EDWARD F. TUCK Mgmt For For
WILLIS C. YOUNG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK
INCENTIVE PROGRAM.
03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932227665
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP. Agenda Number: 932348433
- --------------------------------------------------------------------------------------------------------------------------
Security: 899690101
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: TMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. GREENDALE Mgmt For For
STANDISH H. O'GRADY Mgmt For For
02 TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ITS 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.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 932340994
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: UCTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. BACHMAN Mgmt For For
SUSAN H. BILLAT Mgmt For For
DIPANJAN DEB Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLARENCE L. GRANGER Mgmt For For
DAVID IBNALE Mgmt For For
THOMAS M. ROHRS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
ULTRA CLEAN HOLDINGS, INC.
- --------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 932283067
- --------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: UMBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE M. ARMSTRONG* Mgmt For For
GREG M. GRAVES* Mgmt For For
RICHARD HARVEY* Mgmt For For
PAUL UHLMANN III* Mgmt For For
THOMAS J. WOOD III* Mgmt For For
J. MARINER KEMPER** Mgmt For For
CYNTHIA J. BRINKLEY*** Mgmt For For
PETER J. DESILVA*** Mgmt For For
TERRENCE P. DUNN*** Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2005.
03 APPROVAL OF THE UMB FINANCIAL CORPORATION LONG-TERM Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932202461
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 23-Jul-2004
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. CASE Mgmt For For
JANET F. CLARK Mgmt For For
URIEL E. DUTTON Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK Mgmt Abstain Against
OPTION PLAN.
03 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 932339054
- --------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: UEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNOVA, INC. Agenda Number: 932310927
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529B106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. FRANK Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
LYDIA H. KENNARD Mgmt For For
02 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF Shr For Against
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932242299
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 17-Dec-2004
Ticker: MTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM M. ARON Mgmt For For
JOHN J. HANNAN Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
ROBERT A. KATZ Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932332137
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932332973
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. ELFTMANN Mgmt For For
PAUL R. LOW Mgmt For For
PETER J. SIMONE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Abstain Against
INC. FIRST AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
03 APPROVAL OF AN AMENDMENT TO THE VEECO INSTRUMENTS Mgmt Abstain Against
INC. 2000 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VERSANT CORPORATION Agenda Number: 932208235
- --------------------------------------------------------------------------------------------------------------------------
Security: 925284101
Meeting Type: Annual
Meeting Date: 17-Aug-2004
Ticker: VSNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UDAY BELLARY Mgmt For For
WILLIAM HENRY DELEVATI Mgmt For For
HERBERT MAY Mgmt For For
NICK ORDON Mgmt For For
JOCHEN WITTE Mgmt For For
02 APPROVAL OF AMENDMENT TO 1996 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
MARK I. SOLOMON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932268394
- --------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 08-Apr-2005
Ticker: VOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM SHAW Mgmt For For
WILLIAM H. TURNER Mgmt For For
THERESA A. HAVELL Mgmt For For
02 THE PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 932213363
- --------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: WSTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SEAZHOLTZ Mgmt For For
E. VAN CULLENS Mgmt For For
PAUL A. DWYER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt For For
ROGER L. PLUMMER Mgmt For For
BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
02 ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES, Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE
STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
STOCK.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932262378
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: WEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt For For
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WILD OATS MARKETS, INC. Agenda Number: 932314987
- --------------------------------------------------------------------------------------------------------------------------
Security: 96808B107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GALLITANO Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932338076
- --------------------------------------------------------------------------------------------------------------------------
Security: 972463103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: WLSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY K. JOHNSON Mgmt For For
MICHAEL M. SEARLES Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
2000 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
- --------------------------------------------------------------------------------------------------------------------------
XANSER CORPORATION Agenda Number: 932341491
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389J103
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: XNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt For For
JOHN R. BARNES Mgmt For For
CHARLES R. COX Mgmt For For
HANS KESSLER Mgmt For For
JAMES R. WHATLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda Number: 932229722
- --------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: ZIGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
PAUL F. FORMAN Mgmt For For
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
ROYCE PREMIER FUND
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932281330
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.M. KIRBY Mgmt For For
REX D. ADAMS Mgmt For For
WESTON M. HICKS Mgmt For For
ROGER NOALL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932307805
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932320637
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
MICHAEL J. POTTER Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. WILKINSON Mgmt For For
ROBERT J. BIRGENEAU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932357418
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
ALAN ROSSKAMM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932356252
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932272420
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RANDALL MACDONALD Mgmt For For
KATHLEEN G. MURRAY Mgmt For For
WILLIAM C. UGHETTA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932320904
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
S. MARCE FULLER Mgmt For For
03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For
OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS
B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
ON A ONE-FOR-ONE BASIS.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
SHARES TO 100,000,000 SHARES.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932224809
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 22-Oct-2004
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
B.J. MOORE Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932235559
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BRENNAN, III Mgmt For For
JOSEPH M. SCHELL Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
BRIAN T. CLINGEN Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
FRANK J. LOVERRO Mgmt For For
C.A. MEANWELL M.D. PHD Mgmt For For
MICHAEL W. MITCHELL Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda Number: 932302994
- --------------------------------------------------------------------------------------------------------------------------
Security: 29357T104
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: ERSGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SETTING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT EIGHT (8) AND THE ELECTION OF THE DIRECTORS
NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO ENSIGN ENERGY SERVICES
INC. .
04 THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS Mgmt For For
TO THE SHARE OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932239608
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 21-Dec-2004
Ticker: FDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt For For
02 TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN. Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932251515
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt For For
ANDREA CAMERANA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932362027
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. GRABE Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO RECLASSIFY OUR CLASS A
COMMON STOCK AND CLASS B COMMON STOCK INTO
A SINGLE CLASS OF COMMON STOCK.
03 PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE OUR CLASSIFIED
BOARD STRUCTURE.
04 PROPOSAL TO AMEND AND RESTATE OUR 2003 LONG Mgmt Abstain Against
TERM INCENTIVE PLAN.
05 PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR OUTSTANDING Mgmt For For
STOCK OPTIONS THAT ARE OUT OF THE MONEY.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932255664
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 09-Feb-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE COMMON SHARE CAPITAL OF THE Mgmt Against Against
COMPANY BY ORDINARY RESOLUTION TO REMOVE THE
LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT
PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE,
TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED
IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR
OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS
AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932298501
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Mgmt For For
PRE EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Mgmt For For
SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY
S PREFERRED SHARES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES.
07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE Mgmt For For
COMPANY TO TAKE ANY ACTION THAT IS REQUIRED
TO IMPLEMENT THE SPECIAL RESOLUTIONS.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932323885
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Mgmt Abstain Against
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Mgmt Abstain Against
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932202485
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: HAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY G. KLEIN Mgmt For For
YUTAKA SAKURADA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932299957
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DE SOUZA, PHD Mgmt For For
REBECCA M HENDERSON PHD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932326134
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
JOHN FALLON Mgmt For For
OLIVIER FLEUROT Mgmt For For
DONALD P. GREENBERG Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
JOHN C. MAKINSON Mgmt For For
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
PERFORMANCE-BASED COMPENSATION AWARDS IN
COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932288740
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA A. CIRINO Mgmt For For
JOHN F. KEANE JR. Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
JAMES D. WHITE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932204554
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. HEHL Mgmt For For
ROCQUE E. LIPFORD Mgmt For For
MEL R. MARTINEZ Mgmt For For
JACK L. THOMPSON Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF LONG-TERM EQUITY AWARD PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. KELLY Mgmt For For
JOHN D. TURNER Mgmt For For
02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For
DIRECTOR FEE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932310446
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt No vote
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt No vote
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932289273
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. KODOSKY Mgmt For For
DONALD M. CARLTON Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Mgmt Abstain Against
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162 (M).
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt For For
ROBERT J.S. GIBSON Mgmt For For
PATRICK M. MURRAY Mgmt For For
FRED W. PHEASEY Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
HANK B. SWARTOUT Mgmt For For
H. GARTH WIGGINS Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt For For
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt For For
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against
IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932318125
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J. FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932318606
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932239571
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. COLEMAN DAVIS Mgmt For For
PETER B. ORTHWEIN Mgmt For For
WILLIAM C. TOMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932193698
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
PAUL W. MURRILL Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932294616
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT 6.
02 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE Mgmt For For
INFORMATION CIRCULAR - PROXY STATEMENT OF THE
COMPANY DATED MARCH 18, 2005 (THE INFORMATION
CIRCULAR ).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, AN ADDITIONAL TWO COMMON
SHARES TO BE ISSUED FOR EACH COMMON SHARE CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932296925
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING P. KIRCHNER Mgmt For For
DON COOK Mgmt For For
J. MICHAEL ADCOCK Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932299438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDER A. FLAUM Mgmt For For
THOMAS W. HOFMANN Mgmt For For
KIRK E. GORMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932297244
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932348089
- --------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: WSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WEST Mgmt For For
GREG T. SLOMA Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS EXTERNAL AUDITOR.
03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION Mgmt Abstain Against
1996 STOCK INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BERKOWITZ* Mgmt For For
STEVEN E. FASS* Mgmt For For
EDITH E. HOLIDAY* Mgmt For For
LOWNDES A. SMITH* Mgmt For For
JOSEPH S. STEINBERG* Mgmt For For
STEVEN E. FASS** Mgmt For For
LAKS EK** Mgmt For For
GERT LINDBERG** Mgmt For For
GORAN THORSTENSSON** Mgmt For For
STEVEN E. FASS*** Mgmt For For
ANDERS HENRIKSSON*** Mgmt For For
MARK KAPLEN*** Mgmt For For
MICHAEL E. MALONEY*** Mgmt For For
GORAN THORSTENSSON*** Mgmt For For
MICHAEL E. TYBURSKI*** Mgmt For For
RAYMOND BARRETTE**** Mgmt For For
STEVEN E. FASS**** Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932247047
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt For For
LARRY E. RITTENBERG Mgmt For For
MICHAEL T. YONKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932296177
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. KAPLAN Mgmt For For
CHRISTOPHER G. KNOWLES Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
ROYCE SELECT FUND
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932305560
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
HOWARD A. THRAILKILL Mgmt For For
RICHARD A. ANDERSON Mgmt For For
W. FRANK BLOUNT Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932206750
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 03-Aug-2004
Ticker: BE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC. Agenda Number: 932212676
- --------------------------------------------------------------------------------------------------------------------------
Security: 055446108
Meeting Type: Special
Meeting Date: 27-Aug-2004
Ticker: BHAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 31, 2004, BY
AND AMONG GENERAL ELECTRIC COMPANY, CASEY ACQUISITION
COMPANY AND BHA GROUP HOLDINGS, INC. UNDER
WHICH CASEY ACQUISITION COMPANY WILL MERGE
WITH AND INTO BHA GROUP HOLDINGS, INC. AND
BHA GROUP HOLDINGS, INC. WILL BECOME A WHOLLY-OWNED
SUBSIDIARY OF GENERAL ELECTRIC COMPANY.
02 PROPOSAL TO GRANT THE PERSONS NAMED AS PROXIES Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
FURTHER SOLICITATION OF PROXIES TO VOTE IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932206128
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: BBOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
FRED C. YOUNG Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
IN ANY GIVEN YEAR.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932315509
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BRKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL S. DROSS Mgmt For For
COLLIN J. D'SILVA Mgmt For For
JORG C. LAUKIEN Mgmt For For
RICHARD M. STEIN Mgmt For For
BERNHARD WANGLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
AUDITORS OF THE COMPANY FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932357418
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
ALAN ROSSKAMM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932272420
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RANDALL MACDONALD Mgmt For For
KATHLEEN G. MURRAY Mgmt For For
WILLIAM C. UGHETTA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932219341
- --------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Special
Meeting Date: 15-Sep-2004
Ticker: CVNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TRANSACTION (AS DESCRIBED IN Mgmt For For
THE PROXY STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932351341
- --------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CVNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH R. HARRIS* Mgmt For For
WILLIAM C. BROOKS** Mgmt For For
JOHN A. STANLEY** Mgmt For For
GARY C. WENDT** Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932331351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932211775
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt For For
RONALD W. GUIRE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932279878
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
THE NUMBER OF SHARES OF COMMON STOCK TO BE
DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
FROM THE NUMBER OF SHARES THAT RESULTS FROM
DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
FOR THE CORPORATION S COMMON STOCK ON THE NEW
YORK STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932258115
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
L.F. ROONEY, III Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932338759
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: HOTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
W. SCOTT HEDRICK Mgmt For For
KATHLEEN MASON Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON
THE MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS
AND EXTEND THE EXERCISE PERIOD FOR CERTAIN
STOCK AWARDS AFTER TERMINATION OF A PARTICIPANT
S CONTINUOUS SERVICE TO US.
03 TO APPROVE THE AMENDMENT OF THE COMPANY S 1996 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
EXTEND THE EXERCISE PERIOD FOR STOCK OPTIONS
AFTER TERMINATION OF A PARTICIPANT S CONTINUOUS
SERVICE TO US.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932299957
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DE SOUZA, PHD Mgmt For For
REBECCA M HENDERSON PHD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 932340526
- --------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: IGTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNIL WADHWANI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932311638
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: JDAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ARMSTRONG Mgmt For For
02 APPROVE ADOPTION OF THE JDA SOFTWARE GROUP, Mgmt Abstain Against
INC. 2005 PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. Agenda Number: 932290430
- --------------------------------------------------------------------------------------------------------------------------
Security: 482047206
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: JUNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT JAUNICH II Mgmt For For
MARK N. WILLIAMSON Mgmt For For
T.TRACY BILBROUGH Mgmt For For
MICHAEL M. FROY Mgmt For For
EDWARD A. LEBLANC Mgmt For For
RICHARD J. MARSHUETZ Mgmt For For
JOHN P. MURPHY Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt Abstain Against
TO THE JUNO LIGHTING, INC. 1999 STOCK AWARD
AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932295315
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM L. BARKER, PH.D Mgmt No vote
PATRICIA M. CLOHERTY Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932305635
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LKQX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932298931
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BARRETTE* Mgmt For For
STEVEN J. GILBERT* Mgmt For For
JOHN D. GILLESPIE* Mgmt For For
WILLIAM L. SPIEGEL* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
T.G. STORY BUSHER** Mgmt For For
C.R. FLETCHER, III** Mgmt For For
KERNAN V. OBERTING** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For
BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE
THE COMPANY S BOARD, ACTING BY THE COMPANY
S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932327972
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932318656
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt Withheld Against
WILLARD L. BOYD Mgmt For For
JOHN L. CARL Mgmt For For
W. JOHN DRISCOLL Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against
02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For
PERFORMANCE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda Number: 932232351
- --------------------------------------------------------------------------------------------------------------------------
Security: 675744106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: OCLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
OF COOPER, AND OCULAR SCIENCES, INC.,* AND
APPROVE THE MERGER OF OCULAR WITH AND INTO
TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
COOPER.
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932331539
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PDFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. LUCAS Mgmt For For
B.J. CASSIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932344384
- --------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: PEGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. JONES Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
02A PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For
PURPOSES OF THE COMPANY.
02B PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
02C PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
RELATING TO FILLING VACANCIES ON THE BOARD
OF DIRECTORS.
02D PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR Mgmt For For
REMOVAL.
02E PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY Mgmt For For
VOTE REQUIREMENT TO AMEND CERTAIN PROVISION
IN ARTICLE VI.
02F PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.
02G PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
02H PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING INTERCOMPANY TRANSACTIONS.
02I PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt Abstain Against
LIMITATION OF DIRECTOR LIABILITY.
03A PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT Mgmt For For
FOR STOCKHOLDER MEETINGS.
03B PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS Mgmt For For
FOR STOCKHOLDER ACTION.
03C PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS Mgmt For For
FOR DIRECTOR REMOVAL.
03D PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS Mgmt For For
REGARDING AMENDMENT OF THE BY-LAWS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932305243
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932250145
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932294159
- --------------------------------------------------------------------------------------------------------------------------
Security: 69357C107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PRGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COLE Mgmt For For
THOMAS S. ROBERTSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS PRG-SHULTZ S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932286746
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR.* Mgmt For For
PAUL G. KIRK, JR.* Mgmt For For
CARL S. SLOANE* Mgmt For For
RICHARD D. KINCAID** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932256868
- --------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: REMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. CVENGROS Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH SR. Mgmt For For
PAUL W. MIKOS Mgmt For For
GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
DARIO SACOMANI Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932340627
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEERJA SETHI Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932341299
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: TECD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. CRACCHIOLO Mgmt For For
JEFFERY P. HOWELLS Mgmt For For
DAVID M. UPTON Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY Mgmt Abstain Against
INCENTIVE PLAN OF TECH DATA CORPORATION TO
ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
PARTICIPATION.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932318391
- --------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TZIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LOTHROP Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For
RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932202461
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 23-Jul-2004
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. CASE Mgmt For For
JANET F. CLARK Mgmt For For
URIEL E. DUTTON Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK Mgmt Abstain Against
OPTION PLAN.
03 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932214202
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL C. POWELL, JR. Mgmt For For
GARY J. SBONA Mgmt For For
JOHN G. SCHWARZ Mgmt For For
02 TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2005.
ROYCE SPECIAL EQUITY FUND
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932240372
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. HAINES Mgmt For For
DR. PAUL CRAIG ROBERTS Mgmt For For
JAMES A. KARMAN Mgmt For For
JOSEPH M. GINGO Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932207360
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt Withheld Against
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2005.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932276113
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARDEN GROUP, INC. Agenda Number: 932360910
- --------------------------------------------------------------------------------------------------------------------------
Security: 039762109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: ARDNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. DAVIDOW Mgmt For For
02 THE PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932274412
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT A. DAVIDSON Mgmt For For
WILLIAM M. LEGG Mgmt For For
ALAN J. ZAKON Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932296836
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815308
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BDGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. CARVER Mgmt No vote
AMY P. HUTTON Mgmt No vote
EDGAR D. JANNOTTA Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda Number: 932278535
- --------------------------------------------------------------------------------------------------------------------------
Security: 066821109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
JOHN F. BERGSTROM Mgmt For For
HENRY T. DENERO Mgmt For For
DAVID T. GIBBONS Mgmt For For
PAUL C. REYELTS Mgmt For For
RAY C. RICHELSEN Mgmt For For
STEPHANIE A. STREETER Mgmt For For
MICHAEL J. WINKLER Mgmt Withheld Against
02 APPROVAL OF THE BANTA CORPORATION 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932221461
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: BNHNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. SCHWARTZ Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932305279
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT J. HILLMAN Mgmt For For
PHILIP L. PADOU Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER
BY 500,000.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932328099
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt For For
RONALD R. DION Mgmt For For
LORNE R. WAXLAX Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 932209150
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: BOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. EVANS Mgmt For For
MICHAEL J. GASSER Mgmt For For
E.W. (BILL) INGRAM III Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932320485
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED Agenda Number: 932233125
- --------------------------------------------------------------------------------------------------------------------------
Security: 102565108
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: BWLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN T. BRAHAM Mgmt For For
ALLAN L. SHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932223578
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 20-Oct-2004
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ACHTMEYER Mgmt For For
DAVID L. BURNER Mgmt For For
MARY K. BUSH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
04 PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON Mgmt Abstain Against
CORPORATION INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932344409
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. WARREN, JR. Mgmt For For
HENRY W. WESSINGER II Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION Mgmt For For
STOCK APPRECIATION RIGHTS PLAN
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932301853
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. HUSTON Mgmt For For
CYNTHIA I. PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHROMCRAFT REVINGTON, INC. Agenda Number: 932297624
- --------------------------------------------------------------------------------------------------------------------------
Security: 171117104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: CRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. BUTLER Mgmt For For
STEPHEN D. HEALY Mgmt For For
DAVID L. KOLB Mgmt For For
LARRY P. KUNZ Mgmt For For
THEODORE L. MULLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932356252
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932201344
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BROMLEY Mgmt For For
STEPHEN V. DUBIN Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
MICHAEL L. SANYOUR Mgmt For For
02 APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN Mgmt Abstain Against
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932329356
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932230600
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Special
Meeting Date: 04-Nov-2004
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For
INC. COMMON STOCK TO THE HOLDERS OF ALL OF
THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
IN CONNECTION WITH THE MERGER OF CENTRUM WITH
AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932360819
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. WALTERS Mgmt For For
JAMES B. GARDNER Mgmt For For
RONALD M. GRAHAM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 932293121
- --------------------------------------------------------------------------------------------------------------------------
Security: 296056104
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: ESCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. GRIFFIN Mgmt For For
BLAINE E. MATTHEWS, JR. Mgmt For For
C.W. "BILL" REED Mgmt For For
KEITH P. WILLIAMS Mgmt For For
E.E. (NED) WILLIAMS Mgmt For For
RICHARD D. WHITE Mgmt For For
GEORGE SAVITSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 932250676
- --------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: ESE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. ANTLE III Mgmt For For
L.W. SOLLEY Mgmt For For
J.D. WOODS Mgmt For For
02 RATIFICATION OF COMPANY S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 932243772
- --------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: FARM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS A. COFFMAN Mgmt For For
KENNETH R. CARSON Mgmt For For
JOHN SAMORE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932239987
- --------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: FLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. BERTSCH Mgmt For For
LYNN J. DAVIS Mgmt For For
ERIC S. RANGEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE ENSUING
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 932218464
- --------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 04-Oct-2004
Ticker: FRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK C. MAIER Mgmt For For
WILLIAM A. MAUCH Mgmt For For
WILLIAM J. REIK, JR. Mgmt For For
LORRENCE T. KELLAR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932209338
- --------------------------------------------------------------------------------------------------------------------------
Security: 37934A100
Meeting Type: Annual
Meeting Date: 16-Aug-2004
Ticker: GISX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. JOHNSON Mgmt For For
RAYMOND SCHILLING Mgmt For For
R. ERIC MCCARTHEY Mgmt For For
02 APPROVAL OF 2004 OMNIBUS LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES WE ARE AUTHORIZED
TO ISSUE.
- --------------------------------------------------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED Agenda Number: 932326259
- --------------------------------------------------------------------------------------------------------------------------
Security: 408859106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUDWIG KUTTNER Mgmt For For
JOEL GOLDBERG Mgmt For For
MICHAEL C. JACKSON Mgmt For For
HARVEY L. SPERRY Mgmt For For
IRWIN W. WINTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932210735
- --------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 17-Aug-2004
Ticker: HWKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DEAN L. HAHN Mgmt For For
DONALD L. SHIPP Mgmt For For
JOHN S. MCKEON Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
02 TO APPROVE THE HAWKINS, INC. 2004 OMNIBUS STOCK Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 932267758
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 30-Mar-2005
Ticker: HOFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
DOUGLAS C. WILLIAMS Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt Withheld Against
MARK F. SCHREIBER Mgmt For For
ROBERT A. TAYLOR Mgmt For For
L. DUDLEY WALKER Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
02 APPROVAL OF THE HOOKER FURNITURE CORPORATION Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932255549
- --------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 14-Feb-2005
Ticker: JBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
EDWARD W. GIBBONS Mgmt For For
ANNE B. GUST Mgmt For For
ALICE B. HAYES Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
ROBERT J. NUGENT Mgmt For For
L. ROBERT PAYNE Mgmt For For
DAVID M. TEHLE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO INCREASE SHARE RESERVE Mgmt Abstain Against
UNDER THE 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 932334775
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: JAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK NEWMAN Mgmt For For
BERYL RAFF Mgmt For For
TRACEY THOMAS-TRAVIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
JEANETTE TULLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932242150
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT THERETO FROM 3,600,000 TO
4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For
BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KELLWOOD COMPANY Agenda Number: 932327352
- --------------------------------------------------------------------------------------------------------------------------
Security: 488044108
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: KWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BAER Mgmt For For
K. DICKERSON Mgmt For For
J. HUNTER Mgmt For For
L. KATZEN Mgmt For For
J. PAGE Mgmt For For
H. WEINBERG Mgmt For For
02 APPROVE THE LONG-TERM INCENTIVE PLAN OF 2005. Mgmt For For
03 APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 SHAREOWNER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KOSS CORPORATION Agenda Number: 932228922
- --------------------------------------------------------------------------------------------------------------------------
Security: 500692108
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: KOSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. KOSS Mgmt For For
THOMAS L. DOERR Mgmt For For
MICHAEL J. KOSS Mgmt For For
LAWRENCE S. MATTSON Mgmt For For
MARTIN F. STEIN Mgmt For For
JOHN J. STOLLENWERK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 932342912
- --------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: LAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER J. RYAN Mgmt For For
MICHAEL E. CIRENZA Mgmt For For
JOHN KREFT Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS HOLTZ RUBENSTEIN Mgmt For For
REMINICK LLP FOR FISCAL YEAR 2005 AND 2006.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932231107
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BOYLAN Mgmt For For
HENRY M. O'NEILL, JR. Mgmt For For
ZUHEIR SOFIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932311359
- --------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: LAWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD B. PORT, M.D. Mgmt For For
ROBERT G. RETTIG Mgmt For For
WILMA J. SMELCER Mgmt For For
02 ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM Mgmt For For
CAPITAL ACCUMULATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda Number: 932326742
- --------------------------------------------------------------------------------------------------------------------------
Security: 590876306
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MORRIS Mgmt For For
C.N. PAPADAKIS Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE MET-PRO Mgmt For For
2005 EQUITY INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MARGOLIS Mgmt For For
& COMPANY P.C. AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
04 SHAREHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MITY ENTERPRISES, INC. Agenda Number: 932200950
- --------------------------------------------------------------------------------------------------------------------------
Security: 606850105
Meeting Type: Annual
Meeting Date: 05-Aug-2004
Ticker: MITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY L. WILSON Mgmt For For
RALPH E. CRUMP Mgmt For For
C. LEWIS WILSON Mgmt For For
PETER NAJAR Mgmt For For
HAL B. HEATON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 932360960
- --------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEDALIO GRINBERG Mgmt For For
EFRAIM GRINBERG Mgmt For For
MARGARET HAYES-ADAME Mgmt For For
RICHARD COTE Mgmt For For
ALAN H. HOWARD Mgmt For For
NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 932221889
- --------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 01-Oct-2004
Ticker: FIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. LEE KLING Mgmt For For
JOSEPH P. KLOCK, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE SPECIAL STOCK Mgmt For For
OPTION PLAN TO INCREASE BY 500,000 SHARES THE
NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL DENTEX CORPORATION Agenda Number: 932364893
- --------------------------------------------------------------------------------------------------------------------------
Security: 63563H109
Meeting Type: Special
Meeting Date: 22-Jun-2005
Ticker: NADXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
JACK R. CROSBY Mgmt For For
DAVID V. HARKINS Mgmt For For
NORMAN F. STRATE Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932217359
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: NPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. CARDOZO Mgmt For For
PATRICK J. QUINN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Annual
Meeting Date: 14-Jan-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN
04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Abstain Against
CUMULATIVE VOTING
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932272711
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. GILMER MINOR, III Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
CRAIG R. SMITH Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932301396
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. CHAPPELL Mgmt For For
RONALD J. NAPLES Mgmt For For
ROBERT H. ROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932255880
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 24-Feb-2005
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN F. DAVIS Mgmt For For
RUSSELL M. FLAUM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
R&B, INC. Agenda Number: 932327251
- --------------------------------------------------------------------------------------------------------------------------
Security: 749124103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RBIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt For For
STEVEN L. BERMAN Mgmt For For
GEORGE L. BERNSTEIN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932226536
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
05 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
A MOTION TO ADJOURN THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932259650
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 17-Mar-2005
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER WIRTH Mgmt For For
WILLIAM R. HOOVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda Number: 932309227
- --------------------------------------------------------------------------------------------------------------------------
Security: 782233100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAPHAEL BENAROYA Mgmt For For
ANGELICA BERRIE Mgmt For For
CARL EPSTEIN Mgmt For For
ANDREW R. GATTO Mgmt For For
ILAN KAUFTHAL Mgmt For For
CHARLES KLATSKIN Mgmt For For
JOSEPH KLING Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
JOSH WESTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932255854
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY W. HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
CHARLES W. RITTER, JR Mgmt For For
JOE F. SANDERSON, JR Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.
03 PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR Mgmt Abstain Against
CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
NON-EMPLOYEE DIRECTORS IN THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932276656
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
LAURENT G. CHAMBAZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J. FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932213844
- --------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: SKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 932223807
- --------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: SXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CHORMAN* Mgmt For For
GERALD H. FICKENSCHER* Mgmt For For
CHARLES H. CANNON, JR** Mgmt For For
CHRISTIAN STORCH** Mgmt For For
WILLIAM R. FENOGLIO*** Mgmt For For
WALTER F. GREELEY*** Mgmt For For
THOMAS L. KING*** Mgmt For For
DEBORAH A. ROSEN*** Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932220003
- --------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 05-Oct-2004
Ticker: STRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. KREJCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932325714
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: SUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS L. BORICK Mgmt For For
STEVEN J. BORICK Mgmt For For
RAYMOND C. BROWN Mgmt For For
02 APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN Mgmt Abstain Against
J. BORICK.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 932291507
- --------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD BENSTOCK Mgmt For For
MICHAEL BENSTOCK Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
PETER BENSTOCK Mgmt For For
MANUEL GAETAN Mgmt For For
SIDNEY KIRSCHNER Mgmt For For
ROBIN HENSLEY Mgmt For For
PAUL MELLINI Mgmt For For
ARTHUR WIENER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932341198
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. BRADSHAW, JR. Mgmt For For
GRANT L. HAMRICK Mgmt For For
MICHAEL O. MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 28, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932233430
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIOT S. JAFFE* Mgmt For For
BURT STEINBERG* Mgmt For For
MARC LASRY* Mgmt For For
ROSLYN S. JAFFE** Mgmt For For
KATE BUGGELN*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GENLYTE GROUP INCORPORATED Agenda Number: 932308794
- --------------------------------------------------------------------------------------------------------------------------
Security: 372302109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GLYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. NIXON Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932270159
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: LZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEGGY GORDON MILLER Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
02 ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK Mgmt Abstain Against
INCENTIVE PLAN
03 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932320928
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
YOICHI KIMURA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
SUSAN M. SWAIN Mgmt For For
TOSHIJI TOKIWA Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS Mgmt Abstain Against
TO THE RESTATED DIRECTORS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932259612
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: TTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES.
02 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE SIZE OF BOARD.
03 DIRECTOR
R.O. BAUKOL Mgmt For For
K.J. HARLESS Mgmt For For
M.J. HOFFMAN Mgmt For For
D.R. OLSETH Mgmt For For
04 APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE Mgmt For For
PLAN II.
05 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt Against Against
OPTION PLAN.
06 RATIFY SELECTION OF INDEPENDENT AUDITORS FOR Mgmt For For
FISCAL 2005.
07 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 932254460
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: VAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. MCBURNEY Mgmt For For
RICHARD M. ROMPALA Mgmt For For
RICHARD L. WHITE Mgmt For For
02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Abstain Against
UNDER THE CORPORATION S STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932229948
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
R. MICHAEL MCCULLOUGH Mgmt For For
PAUL N. THORNTON Mgmt For For
II APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER Mgmt For For
OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
PLAN FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda Number: 932334826
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA J. HORBACH Mgmt For For
ROBERT J. O'CONNELL Mgmt For For
CRAIG W. RYDIN Mgmt For For
DOREEN A. WRIGHT Mgmt For For
02 TO APPROVE THE ADOPTION BY THE COMPANY OF THE Mgmt Abstain Against
2005 STOCK OPTION AND AWARD PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
ROYCE TECHNOLOGY VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
24/7 REAL MEDIA, INC. Agenda Number: 932226512
- --------------------------------------------------------------------------------------------------------------------------
Security: 901314203
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: TFSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ARNIE SEMSKY Mgmt For For
MR. TONY SCHMITZ Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE
FOR GRANT THEREUNDER.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For
GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932280150
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. AKIN Mgmt For For
EDWARD W. FRYKMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AGILE SOFTWARE CORPORATION Agenda Number: 932216600
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846X105
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: AGIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY J. SCHOENDORF Mgmt For For
RONALD E. F. CODD Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
APTIMUS, INC. Agenda Number: 932345689
- --------------------------------------------------------------------------------------------------------------------------
Security: 03833V108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: APTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY C. CHOATE Mgmt For For
JOHN B. BALOUSEK Mgmt For For
ROBERT W. WRUBEL Mgmt For For
ERIC HELGELAND Mgmt For For
02 RATIFICATION OF THE COMPANY S SELECTION OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932326209
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ARRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932323506
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORPORATION Agenda Number: 932340730
- --------------------------------------------------------------------------------------------------------------------------
Security: 090327107
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BVEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HOSLEY II Mgmt For For
ROBERT D. REPASS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROADWING CORPORATION Agenda Number: 932305673
- --------------------------------------------------------------------------------------------------------------------------
Security: 11161E101
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: BWNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. HARDIMAN Mgmt For For
DONALD R. WALKER Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS: Mgmt For For
THE RATIFICATION OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain 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.
- --------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 932297181
- --------------------------------------------------------------------------------------------------------------------------
Security: 225223106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. JONES, JR. Mgmt For For
KENNETH W. KENNEDY, JR. Mgmt For For
STEPHEN C. KIELY Mgmt For For
FRANK L. LEDERMAN Mgmt For For
SALLY G. NARODICK Mgmt For For
DANIEL C. REGIS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
JAMES E. ROTTSOLK Mgmt For For
BURTON J. SMITH Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO OUR 2001 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932301992
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CYBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. MCKIERNAN Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932247528
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: DGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. DUNSMORE Mgmt For For
BRADLEY J. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL IMPACT, INC. Agenda Number: 932201976
- --------------------------------------------------------------------------------------------------------------------------
Security: 25385G106
Meeting Type: Annual
Meeting Date: 29-Jul-2004
Ticker: DIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. SPIEGEL Mgmt For For
02 THE RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION Agenda Number: 932311652
- --------------------------------------------------------------------------------------------------------------------------
Security: 25385P106
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: DGIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. DORMAN Mgmt For For
JAMES H. MCGUIRE Mgmt For For
ROBERT L. NORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL THEATER SYSTEMS, INC. Agenda Number: 932318404
- --------------------------------------------------------------------------------------------------------------------------
Security: 25389G102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY S CORPORATE NAME FROM DIGITAL THEATER
SYSTEMS, INC. TO DTS, INC.
04 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932357672
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE V. FIFE Mgmt For For
BRADEN R. KELLY Mgmt For For
02 TO APPROVE THE 2005 STOCK INCENTIVE PLAN AND Mgmt Abstain 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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC CLEARING HOUSE, INC. Agenda Number: 932253610
- --------------------------------------------------------------------------------------------------------------------------
Security: 285562500
Meeting Type: Annual
Meeting Date: 07-Feb-2005
Ticker: ECHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL M. BARRY Mgmt For For
ARISTIDES W. GEORGANTAS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt Abstain Against
STOCK OPTION PLAN WHICH, AMONG OTHER MATTERS,
(I) INCREASES THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED PURSUANT
TO AWARDS GRANTED UNDER THE PLAN FROM 900,000
TO 1,150,000, AND (II) PERMITS THE GRANT OF
RESTRICTED STOCK UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932315725
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
DONALD R. DIXON Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS,
DIRECTORS AND CONSULTANTS OF THE COMPANY.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GIGABEAM CORPORATION Agenda Number: 932367849
- --------------------------------------------------------------------------------------------------------------------------
Security: 37517W107
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: GGBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALPHONSE M. LUCCHESE Mgmt For For
02 PROPOSAL TO RATIFY THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 2004 STOCK OPTION PLAN AS MORE FULLY DESCRIBED
IN THE COMPANY S ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP. Agenda Number: 932238000
- --------------------------------------------------------------------------------------------------------------------------
Security: 436233100
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: HOLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL RUBENSTEIN Mgmt For For
LAURIE S. SILVERS Mgmt For For
HARRY T. HOFFMAN Mgmt For For
ROBERT E. MCALLAN Mgmt For For
DEBORAH J. SIMON Mgmt For For
02 THE PROPOSAL TO APPROVE HOLLYWOOD MEDIA S 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS HOLLYWOOD MEDIA CORP. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING ON DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP. Agenda Number: 932345730
- --------------------------------------------------------------------------------------------------------------------------
Security: 436233100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: HOLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL RUBENSTEIN Mgmt For For
LAURIE S. SILVERS Mgmt For For
HARRY T. HOFFMAN Mgmt For For
ROBERT E. MCALLAN Mgmt For For
DEBORAH J. SIMON Mgmt For For
IRA A. ROSENBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBASIS, INC. Agenda Number: 932324825
- --------------------------------------------------------------------------------------------------------------------------
Security: 450732102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: IBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OFER GNEEZY Mgmt For For
CHARLES N. CORFIELD Mgmt For For
PETER D. AQUINO Mgmt For For
02 PROPOSAL TO AMEND 1997 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 PROPOSAL TO RATIFY AND APPOINT DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda Number: 932234569
- --------------------------------------------------------------------------------------------------------------------------
Security: 452360100
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: ILOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
16 AGGREGATE LIMIT ON AUTHORIZATIONS ABOVE-MENTIONED. Mgmt For For
17 INCREASE OF SHARE CAPTIAL LIMITED TO 10% OF Mgmt For For
THE SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND.
18 AUTHORIZATION TO ISSUE WARRANTS TO SUBSCRIBE Mgmt For For
TO SHARES IN THE COMPANY.
19 AUTHORIZATION TO THE BOARD TO ISSUE OPTIONS Mgmt For For
TO SUBSCRIBE TO OR PURCHASE UP TO 800,000 SHARES
IN THE COMPANY UNDER A NEW STOCK OPTION PLAN.
20 AUTHORIZATION GRANTED TO THE BOARD DIRECTORS, Mgmt For For
TO ISSUE SECURITIES GIVING IMMEADIATELY OR
DIFFERED ACCESS TO THE SHARE CAPITAL OF THE
COMPANY.
21 POWERS OF ATTORNEY. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda Number: 932231664
- --------------------------------------------------------------------------------------------------------------------------
Security: 452360100
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: ILOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED JUNE 30, 2004.
02 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2004.
03 ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED Mgmt For For
JUNE 30, 2004, DISCHARGE OF THE RETAINED EARNING
S ACCOUNT.
04 APPROVAL OF THE AGREEMENTS PROVIDED FOR IN ARTICLES Mgmt For For
L. 225-38 AND SEQ. OF THE FRENCH CODE OF COMMERCE.
05 RENEWAL OF THE TERM OF OFFICE OF THE STATUTORY Mgmt For For
AND DEPUTY AUDITORS.
06 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
07 AUTHORIZATION TO THE BOARD TO REPURCHASE THE Mgmt For For
COMPANY S SHARES.
08 INCREASE OF THE SHARE CAPITAL BY INCORPORATION Mgmt For For
OF PROVISIONS AND INCREASE OF THE NOMINAL VALUE
OF THE COMPANY S SHARES.
09 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED.
10 AMENDMENT OF THE BY-LAWS PURSUANT TO THE NEW Mgmt For For
LEGAL AND STATUTORY MODIFICATONS.
11 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY ISSUANCE OF SECURITIES GIVING ACCESS.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY ISSUANCE OF SECURITIES GIVING RIGHTS.
13 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL BY CAPTILIZATION OF PROVISIONS, PROFITS
OR PREMIUMS.
14 AUTHORIZATION TO THE BOARD TO ALLOCATE THE EXPENSES Mgmt For For
CAUSED BY THE SHARE CAPITAL INCREASES TO THE
PREMIUMS.
15 INCREASE IN SHARE CAPITAL DURING A PUBLIC TENDER Mgmt For For
OR EXCHANGE OFFER FOR THE COMPANY S SHARES.
- --------------------------------------------------------------------------------------------------------------------------
IMERGENT, INC. Agenda Number: 932236791
- --------------------------------------------------------------------------------------------------------------------------
Security: 45247Q100
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: IIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. DANKS Mgmt For For
THOMAS SCHEINER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR AUDITORS FOR THE FISCAL YEAR ENDED
JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932226384
- --------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: IINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLE A. CROWELL Mgmt For For
GREGORY J. DUKAT Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
C. FREDERICK LANE Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
DOUGLAS S. MASSINGILL Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
THOMAS E. TIMBIE Mgmt For For
02 2004 LONG-TERM INCENTIVE PLAN. ON THE PROPOSAL Mgmt Abstain Against
TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.
03 1997 DIRECTOR OPTION PLAN. ON THE PROPOSAL TO Mgmt Abstain Against
ADOPT THE AMENDED AND RESTATED 1997 DIRECTOR
OPTION PLAN.
04 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932308857
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: INFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BROOKE SEAWELL Mgmt For For
MARK A. BERTELSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1997 STOCK OPTION PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 3,000,000.
- --------------------------------------------------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC. Agenda Number: 932344295
- --------------------------------------------------------------------------------------------------------------------------
Security: 46059C205
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: ICGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER W. BUCKLEY, III Mgmt For For
PHILIP J. RINGO Mgmt For For
MICHAEL D. ZISMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT
03 APPROVAL OF THE 2005 OMNIBUS EQUITY COMPENSATION Mgmt Abstain Against
PLAN
04 APPROVAL TO ISSUE MORE THAN 20% OF THE COMPANY Mgmt For For
S OUTSTANDING COMMON STOCK UPON CONVERSION
OF THE NOTES AND AS PAYMENT FOR INTEREST UNDER
THE NOTES
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932335917
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BELETIC Mgmt For For
A. GARY AMES Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JACADA LTD. Agenda Number: 932211814
- --------------------------------------------------------------------------------------------------------------------------
Security: M6184R101
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: JCDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF EXTERNAL DIRECTOR: NAOMI ATSMON Mgmt For For
02 ELECTION OF EXTERNAL DIRECTOR: DAN FALK Mgmt For For
03 APPOINTMENT OF KOST FORER AND GABBAY & KASIERER Mgmt For For
AS INDEPENDENT AUDITORS
04 AMENDMENT OF ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For
FOR ADDITIONAL DIRECTORS WHO WILL NOT BE CLASSIFIED
05 FIX THE NUMBER OF DIRECTORS SERVING ON THE BOARD Mgmt For For
OF DIRECTORS AT SIX (6)
06 APPROVAL OF STANDARD INDEMNIFICATION AGREEMENT Mgmt For For
OPTIONS AND COMPENSATION FOR NEW DIRECTOR,
IF ELECTED
- --------------------------------------------------------------------------------------------------------------------------
LIGHTBRIDGE, INC. Agenda Number: 932343003
- --------------------------------------------------------------------------------------------------------------------------
Security: 532226107
Meeting Type: Special
Meeting Date: 20-Jun-2005
Ticker: LTBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DONAHUE Mgmt For For
KEVIN C. MELIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOUDEYE CORP. Agenda Number: 932202536
- --------------------------------------------------------------------------------------------------------------------------
Security: 545754103
Meeting Type: Annual
Meeting Date: 22-Jul-2004
Ticker: LOUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHAN C. LIEDGREN Mgmt For For
JAMES R. KUSTER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2000 STOCK OPTION Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 11,416,137 TO 17,416,137 SHARES.
03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
150,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda Number: 932199575
- --------------------------------------------------------------------------------------------------------------------------
Security: 565011103
Meeting Type: Annual
Meeting Date: 19-Aug-2004
Ticker: MANU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. JANEWAY Mgmt For For
WILLIAM G. NELSON Mgmt For For
02 APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against
OF MANUGISTICS GROUP, INC.
03 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS, INC. Agenda Number: 932253230
- --------------------------------------------------------------------------------------------------------------------------
Security: 606925105
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: MOBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS* Mgmt For For
KENNETH P. KOPELMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
NET2PHONE, INC. Agenda Number: 932241728
- --------------------------------------------------------------------------------------------------------------------------
Security: 64108N106
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: NTOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIORE ALROY Mgmt For For
HARRY C. MCPHERSON, JR. Mgmt For For
MARC J. OPPENHEIMER Mgmt For For
02 APPROVAL OF THE 1999 AMENDED AND RESTATED STOCK Mgmt Abstain Against
OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 932281657
- --------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY S. FRASER Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
PETE WILSON Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 932239886
- --------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Special
Meeting Date: 09-Dec-2004
Ticker: OTEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2005 AND AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
03 THE RESOLUTION AUTHORIZING THE ADOPTION OF THE Mgmt For For
2004 STOCK OPTION PLAN AND TO APPROVE THE PROPOSED
MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER.
04 THE RESOLUTION AUTHORIZING THE ADOPTION OF THE Mgmt For For
2004 EMPLOYEE STOCK PURCHASE PLAN AND TO APPROVE
THE PROPOSED MAXIMUM NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER.
05 THE RESOLUTION AUTHORIZING THE ADOPTION OF THE Mgmt For For
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932234329
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 30-Nov-2004
Ticker: OPWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MASOOD JABBAR Mgmt For For
BERNARD PUCKETT Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVE OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 1999 DIRECTORS STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932229429
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: OSIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
03 TO AMEND THE ARTICLES OF INCORPORATION OF THE Mgmt For For
COMPANY TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 40,000,000 SHARES
TO 100,000,000 SHARES.
04 TO RATIFY AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
AMENDMENT TO THE 1997 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932333191
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. GITLIN Mgmt For For
GIACOMO MARINI Mgmt For For
MARTIN H. SINGER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 932230066
- --------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 02-Nov-2004
Ticker: PVSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BRADFORD Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
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 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, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932308059
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: SONE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAM GUPTA Mgmt For For
GREGORY J. OWENS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN (PROPOSAL 2).
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt For For
JAMES F. MCDONALD Mgmt For For
TERENCE F. MCGUIRK Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORPORATION Agenda Number: 932345766
- --------------------------------------------------------------------------------------------------------------------------
Security: 815704101
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: SBYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALAH M. HASSANEIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS(S) WHICH MAY
PROPERLY COME BEFORE THE ANNUAL MEETING, OR
AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SELECTICA, INC. Agenda Number: 932218870
- --------------------------------------------------------------------------------------------------------------------------
Security: 816288104
Meeting Type: Annual
Meeting Date: 16-Sep-2004
Ticker: SLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES ARNOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRALINK CORPORATION Agenda Number: 932350438
- --------------------------------------------------------------------------------------------------------------------------
Security: 847580107
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SLNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL D. CARMAN Mgmt For For
ANTHONY V. CAROLLO Mgmt For For
JOHN H. ELMS Mgmt For For
GERALD J. (BUD) LABER Mgmt For For
WERNER P. SCHMUECKING Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda Number: 932343065
- --------------------------------------------------------------------------------------------------------------------------
Security: 85227Q100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SSNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. STONE Mgmt For For
W.C. (CURT) HUNTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STELLENT, INC. Agenda Number: 932205708
- --------------------------------------------------------------------------------------------------------------------------
Security: 85856W105
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: STEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. OLSON Mgmt For For
KENNETH H. HOLEC Mgmt For For
ALAN B. MENKES Mgmt For For
PHILIP E. SORAN Mgmt For For
RAYMOND A. TUCKER Mgmt For For
STEVEN C. WALDRON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE STELLENT, INC. 1997 DIRECTOR STOCK OPTION
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE SCO GROUP, INC. Agenda Number: 932358698
- --------------------------------------------------------------------------------------------------------------------------
Security: 78403A106
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: SCOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH J. YARRO III Mgmt No vote
OMAR T. LEEMAN Mgmt No vote
EDWARD E. IACOBUCCI Mgmt No vote
R. DUFF THOMPSON Mgmt No vote
DARCY G. MOTT Mgmt No vote
DARL C. MCBRIDE Mgmt No vote
J. KENT MILLINGTON Mgmt No vote
DANIEL W. CAMPBELL Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932318391
- --------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: TZIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. LOTHROP Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM AND Mgmt For For
RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932308871
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ULTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY A. VANDER PUTTEN Mgmt For For
ROBERT A. YANOVER Mgmt For For
02 TO APPROVE THE ULTIMATE SOFTWARE GROUP, INC. Mgmt Abstain Against
S 2005 EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 932323138
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932353989
- --------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: UCNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt For For
STEVE BARNETT Mgmt For For
PAUL F. KOEPPE Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL JARMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932332137
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932214202
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL C. POWELL, JR. Mgmt For For
GARY J. SBONA Mgmt For For
JOHN G. SCHWARZ Mgmt For For
02 TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 932213363
- --------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: WSTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SEAZHOLTZ Mgmt For For
E. VAN CULLENS Mgmt For For
PAUL A. DWYER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt For For
ROGER L. PLUMMER Mgmt For For
BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
02 ADOPTION OF WESTELL TECHNOLOGIES, INC. 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE WESTELL TECHNOLOGIES, Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE
STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
STOCK.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
ROYCE TOTAL RETURN FUND
- --------------------------------------------------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP Agenda Number: 932320473
- --------------------------------------------------------------------------------------------------------------------------
Security: 90130N103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: TW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BENSINGER Mgmt For For
J.B. DE NAULT, III Mgmt For For
C.M. ELLIS Mgmt For For
R.S. FOSTER, M.D. Mgmt For For
R.M. GILLESPIE Mgmt For For
J.L. HAYMAN Mgmt For For
P.L. ISENBERG Mgmt For For
B.W. MARLOW Mgmt For For
J.P. MISCOLL Mgmt For For
K.W. RENKEN Mgmt For For
R.M. SANDLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932240372
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. HAINES Mgmt For For
DR. PAUL CRAIG ROBERTS Mgmt For For
JAMES A. KARMAN Mgmt For For
JOSEPH M. GINGO Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
A.F.P. PROVIDA S.A. Agenda Number: 932314519
- --------------------------------------------------------------------------------------------------------------------------
Security: 00709P108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: PVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET Mgmt For
FOR FISCAL YEAR 2004, AND REVIEW OF THE EXTERNAL
AUDITORS REPORT.
02 DISTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For
04 ELECTION OF THE BOARD OF DIRECTORS AND DECISION Mgmt For
OF THE BOARDS FEES.
05 DECISION OF THE BOARD OF DIRECTORS COMMITTEE Mgmt For
S FEES AND ITS BUDGET.
06 DESIGNATION OF AN EXTERNAL AUDITING COMPANY. Mgmt For
07 DESIGNATION OF A RISK RATING FIRM. Mgmt For
10 DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE Mgmt For
OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED.
11 OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY Mgmt For
RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932271024
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
DENNIS J. MARTIN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932324712
- --------------------------------------------------------------------------------------------------------------------------
Security: 003390101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AANB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN WALSH CARR Mgmt For For
A. GEORGE COOK Mgmt For For
JEANNE D. HUBBARD Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
PATRICIA G. SHANNON Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 932262366
- --------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: ABM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYELLEN C. HERRINGER Mgmt For For
CHARLES T. HORNGREN Mgmt For For
MARTINN H. MANDLES Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932251236
- --------------------------------------------------------------------------------------------------------------------------
Security: 004933107
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: ATN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED W. WAGENHALS Mgmt For For
DAVID M. RIDDIFORD Mgmt For For
MELODEE L. VOLOSIN Mgmt For For
HERBERT M. BAUM Mgmt For For
EDWARD J. BAUMAN Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
ANNE L. MARIUCCI Mgmt For For
ROBERT L. MATTHEWS Mgmt For For
LOWELL L. ROBERTSON Mgmt For For
02 PROPOSAL 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
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda Number: 932207005
- --------------------------------------------------------------------------------------------------------------------------
Security: 00651F108
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: ADPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. CONTI Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
ROBERT N. STEPHENS Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
02 TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932305560
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
HOWARD A. THRAILKILL Mgmt For For
RICHARD A. ANDERSON Mgmt For For
W. FRANK BLOUNT Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932323974
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
TERRY H. CARLITZ Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
WILLIAM F. ZUENDT Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND RESERVE 2,000,000 SHARES
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
THEREUNDER.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932298082
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ALG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2005.
03 PROPOSAL FOR APPROVAL OF THE 2005 INCENTIVE Mgmt Abstain Against
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 932286405
- --------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: AIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK R. SCHMELER Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
FRANCIS L. MCKONE Mgmt For For
JOSEPH G. MORONE Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
JUHANI PAKKALA Mgmt For For
PAULA H.J CHOLMONDELEY Mgmt For For
B APPROVAL OF THE ALBANY INTERNATIONAL CORP. 2005 Mgmt Abstain Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 932286277
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
FLOYD D. GOTTWALD, JR. Mgmt For For
JOHN D. GOTTWALD Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
RICHARD L. MORRILL Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932245485
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ACV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNICK Mgmt For For
KING HARRIS Mgmt For For
SAM J. SUSSER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932267164
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
C.R. MCKISSICK Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
C.M. STOCKHOLM Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932281330
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.M. KIRBY Mgmt For For
REX D. ADAMS Mgmt For For
WESTON M. HICKS Mgmt For For
ROGER NOALL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 932278547
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ALE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDINS Mgmt For For
JOHNSON Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
SMITH Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE CONTINUATION OF THE ALLETE EXECUTIVE Mgmt Abstain Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 932318997
- --------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: EPAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIGITTE M. BREN Mgmt For For
DANIEL G. BYRNE Mgmt For For
RAFER L. JOHNSON Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION OF Mgmt For For
THE COMPANY TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES
TO 50,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932340451
- --------------------------------------------------------------------------------------------------------------------------
Security: 024937104
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: ACAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL M. HAHL Mgmt For For
STAN LUNDINE Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt Abstain Against
OPTION PLAN.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S FUNDAMENTAL Mgmt For For
POLICIES REPEALING SUCH POLICIES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932319381
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: AFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
WILLIAM R. MARTIN Mgmt For For
WILLIAM W. VERITY Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932293448
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: ANAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
G RICHARD FERDINANDTSEN Mgmt For For
F. ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES Agenda Number: 932235802
- --------------------------------------------------------------------------------------------------------------------------
Security: 029326105
Meeting Type: Special
Meeting Date: 23-Nov-2004
Ticker: AMRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF REORGANIZATION AND
MERGER, DATED AS OF JULY 8, 2004, AMONG AMERICAN
RIVER BANKSHARES, AMERICAN RIVER BANK AND BANK
OF AMADOR AND THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF REORGANIZATION
AND MERGER, INCLUDING THE MERGER OF BANK OF
AMADOR INTO AMERICAN RIVER BANK.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
FOR ANY PERMITTED PURPOSE, INCLUDING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES REQUIRED
TO APPROVE THE MERGER AS OF THE DATE OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932207360
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 26-Aug-2004
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt Withheld Against
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2005.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2004 Mgmt Against Against
STOCK INCENTIVE PLAN FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 932262126
- --------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: AMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. MARLEN Mgmt For For
DAVID DAVENPORT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932283132
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GAFFNEY Mgmt For For
LOUIS A. HOLLAND Mgmt For For
WARD M. KLEIN Mgmt For For
ANDREW J. PAINE, JR. Mgmt For For
JACK C. PESTER Mgmt For For
HEIDI L. STEIGER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES Mgmt Abstain Against
TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
AWARDS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932281190
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt Abstain Against
STOCK INCENTIVE PLAN OF AMETEK, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 932279602
- --------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS BERKMAN Mgmt For For
WILLIAM K. LIEBERMAN Mgmt For For
STEPHEN E. PAUL Mgmt For For
CARL H. PFORZHEIMER III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932267289
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ROSS BROWN Mgmt For For
MICHAEL T. MODIC Mgmt For For
EDWARD F. VOBORIL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932198559
- --------------------------------------------------------------------------------------------------------------------------
Security: 032839102
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: ABCW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG M. LARSON Mgmt For For
DOUGLAS J. TIMMERMAN Mgmt For For
DAVID L. OMACHINSKI Mgmt For For
PAT RICHTER Mgmt For For
02 PROPOSAL TO ADOPT THE 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932304708
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NO. 1 ADOPTION OF FINANCIAL Mgmt For
STATEMENTS
O2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF DIRECTOR Mgmt For
MR CB BRAYSHAW
O3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF DIRECTOR Mgmt For
MR AW LEA
O4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF DIRECTOR Mgmt For
MR WA NAIRN
O5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF DIRECTOR Mgmt For
MR KH WILLIAMS
O6 ORDINARY RESOLUTION NO. 6 ELECTION OF DIRECTOR Mgmt For
DR SE JONAH
O7 ORDINARY RESOLUTION NO. 7 ELECTION OF DIRECTOR Mgmt For
MR SR THOMPSON
O8 ORDINARY RESOLUTION NO. 8 ELECTION OF DIRECTOR Mgmt For
MR PL ZIM
O9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF UNISSUED Mgmt For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO ISSUE Mgmt For
SHARES FOR CASH
S11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO ACQUIRE Mgmt For
THE COMPANY S OWN SHARES
S12 ORDINARY RESOLUTION NO. 11 APPROVAL OF LONG-TERM Mgmt For
INCENTIVE PLAN
S13 ORDINARY RESOLUTION NO. 12 APPROVAL OF BONUS Mgmt For
SHARE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932276113
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt Abstain Against
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Abstain Against
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932281087
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING W. HARRIS Mgmt For For
PETER H. PFEIFFER Mgmt For For
DR. JOANNE C. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 932306358
- --------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY C. CARROLL Mgmt For For
DR. C. PAPADAKIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARCH CHEMICALS, INC. Agenda Number: 932293070
- --------------------------------------------------------------------------------------------------------------------------
Security: 03937R102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ARJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. CAMPBELL Mgmt For For
H. W. LICHTENBERGER Mgmt For For
JOHN P. SCHAEFER Mgmt For For
DANIEL S. SANDERS Mgmt For For
02 APPROVAL OF SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN
03 APPROVAL OF THE 1999 LONG TERM INCENTIVE PLAN Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932278080
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DELEON Mgmt 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 For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
H. BERRY CASH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932274412
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ROBERT A. DAVIDSON Mgmt For For
WILLIAM M. LEGG Mgmt For For
ALAN J. ZAKON Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
III APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
IV APPROVAL OF THE 2005 OWNERSHIP INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932307805
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932291735
- --------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: AROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH C. HOPPER, M.D. Mgmt For For
ELIZABETH O'C. LITTLE Mgmt For For
MICHAEL F. MASSIANO Mgmt For For
R.J. REISMAN, D.M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932303794
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A ELECTION OF PATRICK W. KENNY AS CLASS I DIRECTOR Mgmt For For
FOR A TERM EXPIRING IN 2008
B RE-APPROVAL OF THE ASSURED GUARANTY LTD. 2004 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN
C APPROVAL OF THE ASSURED GUARANTY LTD. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
D RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF ASSURED
GUARANTY LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005
EA1 DIRECTOR
HOWARD ALBERT* Mgmt For For
ROBERT BAILENSON* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
JAMES M. MICHENER* Mgmt For For
ROBERT B. MILLS* Mgmt For For
DAVID PENCHOFF* Mgmt For For
PIERRE A. SAMSON* Mgmt For For
JAMES M. MICHENER** Mgmt For For
ROBERT B. MILLS** Mgmt For For
MICHAEL J. SCHOZER** Mgmt For For
KENNETH THOMSON** Mgmt For For
ROBERT WORME** Mgmt For For
EA2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF AGRI FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
EA3 CHANGING THE NAME OF AGRI TO ASSURED GUARANTY Mgmt For For
RE LTD.
EB2 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF AGL BARBADOS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932218969
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 29-Sep-2004
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932317440
- --------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ANK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST A. BURRI Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF THE 2005 RESTRICTED STOCK AND INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932202625
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 20-Jul-2004
Ticker: AVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH STACH* Mgmt For For
KAZUO INAMORI** Mgmt For For
KENSUKE ITOH** Mgmt For For
BENEDICT P. ROSEN** Mgmt For For
RICHARD TRESSLER** Mgmt For For
02 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION Mgmt Abstain Against
PLAN.
03 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN.
04 TO RATIFY THE MANAGEMENT INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 932280554
- --------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: BMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. DIX Mgmt For For
THOMAS J. FISCHER Mgmt For For
RICHARD A. MEEUSEN Mgmt For For
02 APPROVAL OF THE BADGER METER, INC. 2005 RESTRICTED Mgmt Abstain Against
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932335979
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 24-Jun-2005
Ticker: BCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOYT AMMIDON, JR. Mgmt For For
JOHN Y. TELEVANTOS Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10,000,000 TO 25,000,000.
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932276187
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 16-Apr-2005
Ticker: BEZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERSON W. ASHER, JR. Mgmt For For
RICHARD E. JAUDES Mgmt For For
ROBERT J. MESSEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORT., S. Agenda Number: 932278840
- --------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: BLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BANK S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.
02 APPOINTMENT OF KPMG AS THE BANK S INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 DIRECTOR
MARIO COVO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932322869
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: BARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. ANDRADE Mgmt For For
MALCOLM G. CHACE Mgmt For For
ERNEST J. CHORNYEI, JR. Mgmt For For
EDWARD J. MACK II Mgmt For For
MERRIL W. SHERMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932296836
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. CARVER Mgmt For For
AMY P. HUTTON Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932296836
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815308
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: BDGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. CARVER Mgmt No vote
AMY P. HUTTON Mgmt No vote
EDGAR D. JANNOTTA Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 932277088
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: BOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. BALDWIN Mgmt For For
MICHAEL J. CHUN Mgmt For For
ROBERT HURET Mgmt For For
DONALD M. TAKAKI Mgmt For For
02 APPROVAL OF BANK OF HAWAII CORPORATION AMENDED Mgmt Abstain Against
AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BANKNORTH GROUP, INC. Agenda Number: 932255626
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646R107
Meeting Type: Special
Meeting Date: 18-Feb-2005
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER.
02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt For For
GROUP, INC. FROM MAINE TO DELAWARE.
03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For
B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
DELAWARE INC.
03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt For For
OF THE BOARD AND IT S COMMITTEES.
03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For
BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
IN SOME CIRCUMSTANCES.
03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt For For
THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING.
03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For
INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
ANNUALLY.
03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt For For
PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.
03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For
VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
S ARTICLES.
03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For
IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
THE BOARD TO CONSIDER THE INTERESTS.
03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION WHICH LIMITS THE
ABILITY TO ADOPT ANTITAKEOVER.
03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
DELAWARE INC.
03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For
SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
DELAWARE INC.
03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For
OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
AND TD.
04 TO ADJOURN THE SPECIAL MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda Number: 932278535
- --------------------------------------------------------------------------------------------------------------------------
Security: 066821109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
JOHN F. BERGSTROM Mgmt For For
HENRY T. DENERO Mgmt For For
DAVID T. GIBBONS Mgmt For For
PAUL C. REYELTS Mgmt For For
RAY C. RICHELSEN Mgmt For For
STEPHANIE A. STREETER Mgmt For For
MICHAEL J. WINKLER Mgmt Withheld Against
02 APPROVAL OF THE BANTA CORPORATION 2005 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932279614
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: BMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. PERRY Mgmt For For
WILLIAM J. SCHOLLE Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
PHILIP G. WEAVER Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND AND REAPPROVE Mgmt Abstain Against
THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.
03 TO VOTE UPON RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932308883
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BERRY Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
J. HAGG Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
M. YOUNG Mgmt For For
02 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt Abstain 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 For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING ONE OR MORE TIMES, TO PERMIT
FURTHER SOLICITATION OF PROXIES TO VOTE IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932320637
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
MICHAEL J. POTTER Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932206128
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: BBOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
FRED C. YOUNG Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT
THE NUMBER OF SHARES WITH RESPECT TO OPTIONS
OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON
IN ANY GIVEN YEAR.
03 THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932304683
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Special
Meeting Date: 04-May-2005
Ticker: BBOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Abstain Against
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 932278624
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. DEMCHAK Mgmt For For
MURRY S. GERBER Mgmt For For
JAMES GROSFELD Mgmt For For
WILLIAM C. MUTTERPERL Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932340540
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: BTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BURKHART Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 932209150
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 13-Sep-2004
Ticker: BOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. EVANS Mgmt For For
MICHAEL J. GASSER Mgmt For For
E.W. (BILL) INGRAM III Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932285097
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: BOKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.S. ALLEN Mgmt For For
C.F. BALL, JR. Mgmt For For
S.J. BELL Mgmt For For
P.C. BOYLAN, III Mgmt For For
C. CADIEUX, III Mgmt For For
J.E. CAPPY Mgmt For For
P. MARSHALL-CHAPMAN Mgmt For For
W.E. DURRETT Mgmt For For
R.G. GREER Mgmt For For
D.F. GRIFFIN Mgmt For For
V.B. HARGIS Mgmt For For
E.C. JOULLIAN, IV Mgmt For For
G.B. KAISER Mgmt For For
J.Z. KISHNER Mgmt For For
D.L. KYLE Mgmt For For
R.J. LAFORTUNE Mgmt For For
S.A. LYBARGER Mgmt For For
S.J. MALCOLM Mgmt For For
S.E. MOORE Mgmt For For
J.A. ROBINSON Mgmt For For
L.F. ROONEY, III Mgmt For For
K.L. TAYLOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932320485
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932277595
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BENNETT Mgmt For For
KATHLEEN M. GRAVELINE Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932223578
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 20-Oct-2004
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ACHTMEYER Mgmt For For
DAVID L. BURNER Mgmt For For
MARY K. BUSH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
04 PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON Mgmt Abstain Against
CORPORATION INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 932320966
- --------------------------------------------------------------------------------------------------------------------------
Security: 115736100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: BWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. FROMM Mgmt For For
STEVEN W. KORN Mgmt For For
PATRICIA G. MCGINNIS Mgmt For For
02 APPROVAL OF AMENDMENTS TO INCENTIVE AND STOCK Mgmt Abstain Against
COMPENSATION PLAN OF 2002
- --------------------------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda Number: 932283396
- --------------------------------------------------------------------------------------------------------------------------
Security: 122295108
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: BURCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DODGE, II Mgmt For For
JOHN W. LYMAN Mgmt For For
ROBERT P. NEWCOMER Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY
SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 932343077
- --------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: CHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM HARRAL, III Mgmt For For
GEORGE MACKENZIE Mgmt For For
KEVIN P. DOWD Mgmt For For
ROBERT I. HARRIES Mgmt For For
PAMELA S. LEWIS Mgmt For For
JOHN A.H. SHOBER Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
ELLEN C. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932320714
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT EZRILOV Mgmt For For
WAYNE M. FORTON Mgmt For For
BRIAN P. SHORT Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. Mgmt Abstain Against
04 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Abstain Against
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932260336
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2005
Ticker: CBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIRK L. BLEVI* Mgmt For For
ARTHUR L. GOLDSTEIN** Mgmt For For
JUAN ENRIQUEZ-CABOT** Mgmt For For
GAUTAM S. KAJI** Mgmt For For
HENRY F. MCCANCE** Mgmt For For
JOHN H. MCARTHUR** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932336919
- --------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: CLMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR L. KNIGHT Mgmt For For
G. BRADFORD BULKLEY Mgmt For For
RICHARD W. GILBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932316979
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932292080
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. KORB Mgmt For For
JAMES A. MACK Mgmt For For
JOHN R. MILLER Mgmt For For
PETER TOMBROS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TITLE GROUP, INC. Agenda Number: 932313151
- --------------------------------------------------------------------------------------------------------------------------
Security: 140919101
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CTGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. DEWAR Mgmt For For
TERRY S. JACOBS Mgmt For For
BEN T. MORRIS Mgmt For For
02 APPROVE INCREASE OF 750,000 SHARES TO THE NUMBER Mgmt Abstain Against
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE COMPANY S 1996 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932276860
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
C. MARK PEARSON Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt For For
PETER N. STEPHANS Mgmt For For
KATHRYN C. TURNER Mgmt For For
STEPHEN M. WARD, JR. Mgmt For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932344409
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. WARREN, JR. Mgmt For For
HENRY W. WESSINGER II Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CASCADE CORPORATION Mgmt For For
STOCK APPRECIATION RIGHTS PLAN
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932232539
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CBRL 2002 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932301853
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. HUSTON Mgmt For For
CYNTHIA I. PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CENTER BANCORP, INC. Agenda Number: 932280085
- --------------------------------------------------------------------------------------------------------------------------
Security: 151408101
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: CNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL LOMAKIN, JR. Mgmt For For
HERBERT SCHILLER Mgmt For For
JAMES J. KENNEDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932210088
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Special
Meeting Date: 13-Sep-2004
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER AGREEMENT, DATED Mgmt For For
APRIL 22, 2004, BY AND BETWEEN CENTRAL PACIFIC
FINANCIAL CORP. AND CB BANCSHARES, INC. PROVIDING
FOR THE MERGER OF CB BANCSHARES, INC. WITH
AND INTO CENTRAL PACIFIC FINANCIAL CORP.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE TO 100,000,000
SHARES.
03 PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL Mgmt Abstain Against
CORP. 2004 STOCK COMPENSATION PLAN.
04 PROPOSAL TO APPROVE THE CENTRAL PACIFIC FINANCIAL Mgmt Abstain Against
CORP. 2004 ANNUAL EXECUTIVE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932284982
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. FRY Mgmt For For
B. JEANNIE HEDBERG Mgmt For For
DUANE K. KURISU Mgmt For For
COLBERT M. MATSUMOTO Mgmt For For
CRYSTAL K. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF KPMG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF AMENDMENT TO RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF CENTRAL PACIFIC FINANCIAL
CORP. TO APPROVE AN AMENDMENT TO THE RESTATED
ARTICLES OF INCORPORATION OF CENTRAL PACIFIC
FINANCIAL CORP. TO ADD A NEW ARTICLE IX REGARDING
LIMITATION OF LIABILITY FOR DIRECTORS AS PROVIDED
FOR UNDER HAWAII LAW.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PARKING CORPORATION Agenda Number: 932258848
- --------------------------------------------------------------------------------------------------------------------------
Security: 154785109
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: CPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONROE J. CARELL, JR. Mgmt For For
RAYMOND T. BAKER Mgmt For For
KATHRYN CARELL BROWN Mgmt For For
CECIL CONLEE Mgmt For For
LEWIS KATZ Mgmt For For
EDWARD G. NELSON Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932268940
- --------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: CSTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. TROIKE Mgmt For For
J.M. TIERNAN Mgmt For For
M.X. CRONIN Mgmt For For
C.D. BLYTHE Mgmt For For
J.F. CALHOUN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CFS BANCORP, INC. Agenda Number: 932289463
- --------------------------------------------------------------------------------------------------------------------------
Security: 12525D102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CITZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY W. BLAINE Mgmt For For
ROBERT R. ROSS Mgmt For For
JOYCE M. SIMON Mgmt For For
02 PROPOSAL TO REINCORPORATE THE COMPANY IN THE Mgmt For For
STATE OF INDIANA.
- --------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 932274359
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: CHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARITA K. DILLEY Mgmt For For
STEVEN M. FETTER Mgmt For For
STANLEY J. GRUBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932346821
- --------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN P. HIRMES Mgmt For For
JANICE COOK ROBERTS Mgmt For For
MARC D. SCHNITZER Mgmt For For
THOMAS W. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 932252240
- --------------------------------------------------------------------------------------------------------------------------
Security: 16150R104
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: CCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. CHASE Mgmt For For
ANDREW CHASE Mgmt For For
LEWIS P. GACK Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
GEORGE M. HUGHES Mgmt For For
RONALD LEVY Mgmt For For
CARL J. YANKOWSKI Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND THE CORPORATION Mgmt For For
S BY-LAWS
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 932291191
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: CHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
KEVIN J. MCNAMARA Mgmt For For
DONALD BREEN, JR. Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
SANDRA E. LANEY Mgmt For For
TIMOTHY S. O'TOOLE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION Agenda Number: 932297117
- --------------------------------------------------------------------------------------------------------------------------
Security: 164024101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: CHMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. AGAN* Mgmt For For
S.M. LOUNSBERRY III* Mgmt For For
THOMAS K. MEIER* Mgmt For For
CHARLES M. STREETER JR* Mgmt For For
N.M. VAN DEN BLINK* Mgmt For For
CLOVER M. DRINKWATER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda Number: 932335258
- --------------------------------------------------------------------------------------------------------------------------
Security: 16444H102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CHKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT MARGOLIS Mgmt For For
TIMOTHY EWING Mgmt For For
DAVID MULLEN Mgmt For For
JESS RAVICH Mgmt For For
KEITH HULL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: CHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DONALD L. NICKLES Mgmt For For
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt Abstain Against
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt Abstain Against
FOUNDER WELL PARTICIPATION PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932326300
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: CBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A FIRST POSITION: JENNETT Mgmt For
1B FIRST POSITION: BORDAGES Mgmt Against
1C SECOND POSITION: NEALE Mgmt For
1D SECOND POSITION: LEVENTRY Mgmt Against
1E THIRD POSITION: WILLIAMS Mgmt For
1F THIRD POSITION: BYERS Mgmt Against
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
FROM LIABILITY.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2005.
06 TO APPROVE THE MANAGEMENT BOARD COMPENSATION Mgmt For For
POLICY.
07 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY Mgmt For For
DIRECTORS WHO ARE NOT EMPLOYEES.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL.
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO AQUIRE SHARES.
10 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For
THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.
11 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 1999 LONG- TERM INCENTIVE PLAN.
12 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON INCENTIVE COMPENSATION PLAN.
13 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED Agenda Number: 932199703
- --------------------------------------------------------------------------------------------------------------------------
Security: G21082105
Meeting Type: Annual
Meeting Date: 02-Jul-2004
Ticker: CYD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND INDEPENDENT AUDITORS REPORT.
2A TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR WRIXON FRANK GASTEEN
2B TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR GAO JIA LIN
2C TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR KWEK LENG PECK
2D TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR WONG HONG REN
2E TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR GAN KHAI CHOON
2F TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR PHILIP TING SII TIEN
2G TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR RAYMOND C K HO
2H TO CONSIDER THE RE-ELECTION OF THE FOLLOWING Mgmt For For
DIRECTOR: MR LIU CHEE MING
03 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
DIRECTORS TO FILL ANY VACANCIES ON THE BOARD.
04 TO RE-APPOINT KPMG AS INDEPENDENT AUDITORS OF Mgmt For For
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CHITTENDEN CORPORATION Agenda Number: 932280047
- --------------------------------------------------------------------------------------------------------------------------
Security: 170228100
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: CHZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY W. CRAWFORD Mgmt For For
PHILIP M. DRUMHELLER Mgmt For For
JAMES C. PIZZAGALLI Mgmt For For
ERNEST A. POMERLEAU Mgmt For For
02 TO APPROVE AN AMENDMENT TO CHITTENDEN CORPORATION Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK TO 120,000,000 SHARES FROM 60,000,000
SHARES.
03 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 TO APPROVE THE AMENDED AND RESTATED CHITTENDEN Mgmt Abstain Against
CORPORATION STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION Agenda Number: 932198775
- --------------------------------------------------------------------------------------------------------------------------
Security: 171046105
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: CBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE L. JONES Mgmt For For
ROBERT EZRILOV Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CI FUND MANAGEMENT INC. Agenda Number: 932232363
- --------------------------------------------------------------------------------------------------------------------------
Security: 12549K108
Meeting Type: Special
Meeting Date: 17-Nov-2004
Ticker: CIFMF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BESSE Mgmt For For
G. RAYMOND CHANG Mgmt For For
PAUL W. DERSKEN Mgmt For For
WILLIAM T. HOLLAND Mgmt For For
A. WINN OUGHTRED Mgmt For For
GEORGE W. OUGHTRED Mgmt For For
C. JAMES PRIEUR Mgmt For For
DAVID J. RIDDLE Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
03 CONFIRMATION OF RESOLUTION PASSED BY THE BOARD Mgmt Abstain Against
OF DIRECTORS RESERVING UP TO 40,000 DIRECTORS
COMPENSATION SHARES, AS FULLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932287166
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BLOSS, SR. Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1999 STOCK OPTION AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932356252
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LEIFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932263306
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 21-Mar-2005
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR PHILIP R. LOCHNER JR Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT Mgmt For For
TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932291519
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
ROY E. POSNER Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
JAMES R. LEWIS Mgmt For For
LORI KOMSTADIUS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT AUDITORS, DELOITTE
& TOUCHE LLP FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932210723
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 25-Aug-2004
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt For For
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932294351
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932247578
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY G. OWEN Mgmt For For
J. DAVID SMITH Mgmt For For
ROBERT R. WOMACK Mgmt For For
02 AMENDMENT TO THE 1999 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE
DIRECTORS OF THE COMPANY.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932286102
- --------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: CPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
GUENTHER E. GREINER Mgmt For For
GREGORY B. KENNY Mgmt For For
JAMES M. RINGLER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, Mgmt Abstain Against
INC., 1998 STOCK INCENTIVE PLAN WHICH WILL
BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL,
INC. STOCK INCENTIVE PLAN.
03 TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt Abstain Against
INC. ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932247592
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DONAHUE Mgmt For For
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 932313480
- --------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CUZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
RICHARD W. COURTS, II Mgmt For For
THOMAS G. COUSINS Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN J. MACK Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Abstain Against
TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 950,000.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932270440
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.T. BIGELOW, JR. Mgmt For For
J. GAULIN Mgmt For For
C.J. QUEENAN, JR. Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932201344
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BROMLEY Mgmt For For
STEPHEN V. DUBIN Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
MICHAEL L. SANYOUR Mgmt For For
02 APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN Mgmt Abstain Against
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
CT COMMUNICATIONS, INC. Agenda Number: 932307108
- --------------------------------------------------------------------------------------------------------------------------
Security: 126426402
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CTCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O.C. CHEWNING, JR. Mgmt For For
MICHAEL R. COLTRANE Mgmt For For
LINDA M. FARTHING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 932253696
- --------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: CUB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER J. ZABLE Mgmt For For
WALTER C. ZABLE Mgmt For For
DR. RICHARD C. ATKINSON Mgmt For For
WILLIAM W. BOYLE Mgmt For For
RAYMOND L. DEKOZAN Mgmt For For
ROBERT T. MONAGAN Mgmt For For
RAYMOND E. PEET Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
ROBERT D. WEAVER Mgmt For For
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932320904
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
S. MARCE FULLER Mgmt For For
03 PROPOSAL TO COMBINE THE COMPANY S TWO CLASSES Mgmt For For
OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS
B COMMON STOCK INTO A NEW CLASS OF COMMON STOCK
ON A ONE-FOR-ONE BASIS.
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000
SHARES TO 100,000,000 SHARES.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
06 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
07 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932226803
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY C. MOUNGER Mgmt For For
WHITNEY R. TILSON Mgmt For For
02 INDEPENDENT AUDITORS. RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda Number: 932238694
- --------------------------------------------------------------------------------------------------------------------------
Security: 238113104
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: DSCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ASMUNDSON Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE DATASCOPE Mgmt Abstain Against
CORP. AMENDED AND RESTATED 1995 STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932329356
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932229239
- --------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: DLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. D.S. FRASER Mgmt For For
MR. W.F. GARRETT Mgmt For For
MR. R.W. HUMPHREYS Mgmt For For
MR. M. LENNON Mgmt For For
MR. E.E. MADDREY II Mgmt For For
MR. P. MAZZILLI Mgmt For For
MR. B.A. MICKEL Mgmt For For
MR. D. PETERSON Mgmt For For
02 PROPOSAL TO APPROVE THE DELTA APPAREL, INC. Mgmt For For
2004 NON-EMPLOYEE DIRECTOR STOCK PLAN.
03 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DELTA FINANCIAL CORPORATION Agenda Number: 932329798
- --------------------------------------------------------------------------------------------------------------------------
Security: 247918105
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: DFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH MILLER Mgmt For For
MARGARET A. WILLIAMS Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION.
03 APPROVAL OF THE CORPORATION S 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
04 APPROVAL OF THE CORPORATION S 2005 SENIOR EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 932286520
- --------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O.H. DARLING, JR. Mgmt For For
REV. C. KELLER III Mgmt For For
R. MADISON MURPHY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932220938
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 20-Sep-2004
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. W. LEUNG Mgmt For For
C. P. LI Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
02 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
MARCH 31, 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING..
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932267823
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING,
INC. 2000 STOCK OPTION PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932277266
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.V. BOCKIUS III Mgmt For For
C.M. CONNOR Mgmt For For
R.L. CRANDALL Mgmt For For
E.C. EVANS Mgmt For For
G.S. FITZGERALD Mgmt For For
P.B. LASSITER Mgmt For For
J.N. LAUER Mgmt For For
W.F. MASSY Mgmt For For
W.W. O'DELL Mgmt For For
E.J. ROORDA Mgmt For For
W.R. TIMKEN, JR. Mgmt For For
H.D.G. WALLACE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2005.
03 TO VOTE UPON THE APPROVAL OF THE CORPORATION Mgmt Abstain Against
S ANNUAL CASH BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932231044
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: DCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM COOK Mgmt For For
KENDRICK MELROSE Mgmt For For
JOHN WIEHOFF Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932293551
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS MCGLYNN Mgmt For For
JEFFREY W. ROLLINS Mgmt For For
KENNETH K. CHALMERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED Agenda Number: 932286924
- --------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ELFIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CHRISTOPHER BARRON Mgmt For For
DOUGLAS G. HOGEBOOM Mgmt For For
MARK M. TAYLOR Mgmt For For
GEORGE L. COOKE Mgmt For For
DUNCAN N.R. JACKMAN Mgmt For For
DOUGLAS C. TOWNSEND Mgmt For For
WILLIAM J. CORCORAN Mgmt For For
HON. HENRY N.R. JACKMAN Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932200126
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932288649
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE EDO CORPORATION INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932273597
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY R. HEDRICK Mgmt For For
KENNETH R. HEITZ Mgmt For For
MICHAEL K. PARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELKCORP Agenda Number: 932224796
- --------------------------------------------------------------------------------------------------------------------------
Security: 287456107
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: ELK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. HALL Mgmt For For
SHAUNA R. KING Mgmt For For
02 APPROVAL OF 2004 AMENDED AND RESTATED ELKCORP Mgmt Abstain Against
EQUITY INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR FISCAL 2005
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932333242
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt Abstain Against
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932298967
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARHAM (1) Mgmt For For
BARNES (1) Mgmt For For
BOLINDER (1) Mgmt For For
O'NEILL (1) Mgmt For For
PERRY (1) Mgmt For For
SCHIFTER (1) Mgmt For For
SPASS (1) Mgmt For For
BAILY (2) Mgmt For For
BARHAM (2) Mgmt For For
BARNES (2) Mgmt For For
BOLINDER (2) Mgmt For For
DINOVI (2) Mgmt For For
FROLAND Mgmt For For
LESTRANGE (2) Mgmt For For
O'NEILL (2) Mgmt For For
PERRY (2) Mgmt For For
SCHIFTER (2) Mgmt For For
SPASS (2) Mgmt For For
BOLINDER (3) Mgmt For For
BOUCHER (3) Mgmt For For
DINOVI (3) Mgmt For For
LESTRANGE (3) Mgmt For For
MINSHALL (3) Mgmt For For
SPASS (3) Mgmt For For
BOLINDER (4) Mgmt For For
BOUCHER (4) Mgmt For For
DINOVI (3) Mgmt For For
LESTRANGE (4) Mgmt For For
MINSHALL (4) Mgmt For For
SPASS (4) Mgmt For For
BOLINDER (5) Mgmt For For
CARLSEN (5) Mgmt For For
LESTRANGE (5) Mgmt For For
06 TO APPROVE THE COMPANY S AMENDED AND RESTATE Mgmt For For
BYE-LAWS.
07 TO INCREASE THE CURRENT SIZE OF THE COMPANY Mgmt For For
S BOARD OF DIRECTORS FOR TWELVE (12) TO FIFTEEN
(15).
08 TO ADOPT THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE
PLAN.
09 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO SET THE FEES FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932279981
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MASON DAVIS, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
DAVID W. WILSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE COMPANY S
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000
TO 150,000,000 SHARES AS DISCUSSED IN THE COMPANY
S PROXY STATEMENT WITH RESPECT TO THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOUTH, INC. Agenda Number: 932249851
- --------------------------------------------------------------------------------------------------------------------------
Security: 292970100
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: ENSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER A. BELL Mgmt For For
GAYLORD C. LYON Mgmt For For
HARRIS V. MORRISSETTE Mgmt For For
E.B. PEEBLES, JR. Mgmt For For
02 APPROVAL OF 2005 AMENDMENT OF RESTATED ARTICLES Mgmt For For
OF INCORPORATION AS DESCRIBED IN PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932260413
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Annual
Meeting Date: 01-Mar-2005
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD A. POTTHOFF Mgmt For For
GARY C. GERHARDT Mgmt For For
THOMAS J. GUILFOIL Mgmt For For
JAMES A. SCHAEFER Mgmt For For
MG GEORGE E. FRIEL Mgmt For For
C.T. ROBERTSON, JR. Mgmt For For
02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE Mgmt Abstain Against
STOCK OPTION PLAN AND THE ALLOCATION OF 400,000
SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932230600
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Special
Meeting Date: 04-Nov-2004
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ENNIS, Mgmt For For
INC. COMMON STOCK TO THE HOLDERS OF ALL OF
THE CAPITAL STOCK OF CENTRUM ACQUISITION, INC.
IN CONNECTION WITH THE MERGER OF CENTRUM WITH
AND INTO A SUBSIDIARY OF ENNIS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932360819
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. WALTERS Mgmt For For
JAMES B. GARDNER Mgmt For For
RONALD M. GRAHAM Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda Number: 932302994
- --------------------------------------------------------------------------------------------------------------------------
Security: 29357T104
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: ERSGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SETTING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT EIGHT (8) AND THE ELECTION OF THE DIRECTORS
NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO ENSIGN ENERGY SERVICES
INC. .
04 THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS Mgmt For For
TO THE SHARE OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932280390
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 932303554
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ESS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRADY Mgmt For For
ROBERT E. LARSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
WILLARD M. SMITH, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932211775
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt For For
RONALD W. GUIRE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
EXCHANGE NATIONAL BANCSHARES, INC. Agenda Number: 932318822
- --------------------------------------------------------------------------------------------------------------------------
Security: 301309100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: EXJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.G. DUDENHOEFFER, JR. Mgmt For For
PHILIP D. FREEMAN Mgmt For For
JAMES E. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF KPMG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932291709
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against
IN THE COMPANY S PROXY STATEMENT DATED MARCH
31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr For Against
RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932239608
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 21-Dec-2004
Ticker: FDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt For For
02 TO APPROVE THE 2004 STOCK OPTION AND AWARD PLAN. Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932251515
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
PHILIP G. HEASLEY Mgmt For For
GUY R. HENSHAW Mgmt For For
DAVID S.P. HOPKINS Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 932243772
- --------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: FARM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS A. COFFMAN Mgmt For For
KENNETH R. CARSON Mgmt For For
JOHN SAMORE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932316878
- --------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. LARSON Mgmt For For
RANDOLPH T. MINTER Mgmt For For
H. FRANCES STRINGFELLOW Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 932301803
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: FFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. CHICOINE Mgmt For For
JOHN W. CREER Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
WILLIAM J. ODDY Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE PERFORMANCE TERMS OF INCENTIVE COMPENSATION Mgmt Abstain Against
PLANS, INCLUDING APPROVING MATERIAL TERMS OF
THE MANAGEMENT PERFORMANCE PLAN.
03 APPROVE THE EXECUTIVE SALARY AND BONUS DEFERRED Mgmt Abstain Against
COMPENSATION PLAN.
04 APPROVE AMENDMENT TO 1996 COMMON STOCK COMPENSATION Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF OPTIONS ANNUALLY
GRANTED TO DIRECTORS OF SUBSIDIARIES, AND TO
RATIFY GRANTS MADE TO SUCH PERSONS IN 2005.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932241920
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. IMPARATO Mgmt For For
DONALD M. KOLL Mgmt For For
GEN. WILLIAM LYON Mgmt For For
CARY H. THOMPSON Mgmt For For
02 TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL Mgmt Abstain Against
FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.
03 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 2001 STOCK INCENTIVE PLAN.
04 TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED
AND RESTATED 1998 STOCK INCENTIVE PLAN.
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE FIDELITY NATIONAL FINANCIAL, INC. 1987
STOCK OPTION PLAN.
06 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932348419
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. FOLEY, II Mgmt For For
FRANK P. WILLEY Mgmt For For
TERRY N. CHRISTENSEN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932292458
- --------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FACT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. MCNAMEE Mgmt For For
WALTER M. FIEDEROWICZ Mgmt For For
SHANNON P. O'BRIEN Mgmt For For
02 THE APPROVAL OF THE ADOPTION OF THE FOURTH AMENDMENT Mgmt Abstain Against
TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN.
03 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR KEY EMPLOYEES.
04 THE APPROVAL OF THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2005 DEFERRED COMPENSATION PLAN
FOR PROFESSIONAL AND OTHER HIGHLY COMPENSATED
EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP P R Agenda Number: 932293436
- --------------------------------------------------------------------------------------------------------------------------
Security: 318672102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNIE ASTOR-CARBONELL Mgmt For For
JORGE L. DIAZ Mgmt For For
JOSE MENENDEZ CORTADA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATIONS INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2005.
03 TO CONSIDER ANY OTHER MATTERS THAT MAY BE PROPERLY Mgmt For For
BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932281049
- --------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: FCNCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. ALEXANDER, JR. Mgmt For For
C. HOLDING AMES Mgmt For For
V.E. BELL III Mgmt For For
G.H. BROADRICK Mgmt For For
H.M. CRAIG III Mgmt For For
H.L. DURHAM, JR. Mgmt For For
L.M. FETTERMAN Mgmt For For
F.B. HOLDING Mgmt For For
F.B. HOLDING, JR. Mgmt For For
L.R. HOLDING Mgmt For For
C.B.C. HOLT Mgmt For For
J.B. HYLER, JR. Mgmt For For
G.D. JOHNSON, M.D. Mgmt For For
F.R. JONES Mgmt For For
L.S. JONES Mgmt For For
J.T. MALONEY, JR. Mgmt For For
R.T. NEWCOMB Mgmt For For
L.T. NUNNELEE II Mgmt For For
C.R. SCHEELER Mgmt For For
R.K. SHELTON Mgmt For For
R.C. SOLES, JR. Mgmt For For
D.L. WARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 932283029
- --------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: FFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. DAVIS Mgmt For For
STEVEN C. POSEY Mgmt For For
S.L. PURKRABEK-KNUST Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Abstain Against
PLAN FOR NON-EMPLOYEE DIRECTORS AND RATIFY
CERTAIN GRANTS PREVIOUSLY MADE PURSUANT TO
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK ALASKA Agenda Number: 932265754
- --------------------------------------------------------------------------------------------------------------------------
Security: 32112J106
Meeting Type: Annual
Meeting Date: 29-Mar-2005
Ticker: FBAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. CUDDY Mgmt For For
BETSY LAWER Mgmt For For
MAURICE J. COYLE Mgmt For For
GEORGE E. GORDON Mgmt For For
MARGY K. JOHNSON Mgmt For For
JOHN T. KELSEY Mgmt For For
LOREN H. LOUNSBURY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932239987
- --------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: FLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. BERTSCH Mgmt For For
LYNN J. DAVIS Mgmt For For
ERIC S. RANGEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE ENSUING
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932314963
- --------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: FWRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
ANDREW C. CLARKE Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
RAY A. MUNDY Mgmt For For
B. CLYDE PRESLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC. Agenda Number: 932338026
- --------------------------------------------------------------------------------------------------------------------------
Security: 35100E104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: NAN-B DE GASPE- BEAUBIEN; Mgmt For For
J. ROBERT S. PRICHARD (TO BE ELECTED SEPARATELY,
AND AS A CLASS, BY HOLDERS OF LIMITED VOTING
SHARES)
1B ELECTION OF DIRECTORS: WILLIAM D. ANDERSON; Mgmt For For
BRENT BELZBERG; H. ROGER GARLAND; CHARLES S.
HENRY; HEATHER MUNROE-BLUM; RONALD W. OSBORNE;
LIONEL H. SCHIPPER; ISADORE SHARP; ANTHONY
SHARP; SIMON M. TURNER (TO BE ELECTED BY HOLDERS
OF LIMITED VOTING SHARES)
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN BANK CORP. Agenda Number: 932289956
- --------------------------------------------------------------------------------------------------------------------------
Security: 352451108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FBTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. GOLUSH Mgmt For For
ALAN E. MASTER Mgmt For For
WILLIAM B. RHODES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932276822
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ROBERTS Mgmt For For
HOWARD B. WITT Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE FRANKLIN ELECTRIC CO., INC. PERFORMANCE
INCENTIVE STOCK PLAN.
03 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FREMONT GENERAL CORPORATION Agenda Number: 932316828
- --------------------------------------------------------------------------------------------------------------------------
Security: 357288109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: FMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. MCINTYRE Mgmt For For
LOUIS J. RAMPINO Mgmt For For
WAYNE R. BAILEY Mgmt For For
THOMAS W. HAYES Mgmt For For
ROBERT F. LEWIS Mgmt For For
RUSSELL K. MAYERFELD Mgmt For For
DICKINSON C. ROSS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 932295000
- --------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: FDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAHER ABU-GHAZALEH Mgmt For For
KATHRYN E. FALBERG Mgmt For For
02 APPROVAL OF THE COMPANY S FINANCIAL STATEMENTS Mgmt For For
FOR THE 2004 FISCAL YEAR ENDED DECEMBER 31,
2005.
03 APPROVAL OF ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FISCAL YEAR ENDING DECEMBER 30,
2005.
04 APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1999 SHARE INCENTIVE PLAN.
05 APPROVAL OF THE THIRD AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1999 SHARE INCENTIVE PLAN.
06 APPROVAL OF THE FOURTH AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1999 SHARE INCENTIVE PLAN.
07 APPROVAL OF THE FIFTH AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1999 SHARE INCENTIVE PLAN.
08 APPROVAL OF THE COMPANY S FINAL DIVIDEND PAYMENT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004
OF US$0.20 PER ORDINARY SHARE TO REGISTERED
MEMBERS OF THE COMPANY ON MAY 11, 2005 TO BE
PAID ON JUNE 7, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932338494
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 932218464
- --------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 04-Oct-2004
Ticker: FRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK C. MAIER Mgmt For For
WILLIAM A. MAUCH Mgmt For For
WILLIAM J. REIK, JR. Mgmt For For
LORRENCE T. KELLAR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932291468
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt Abstain Against
INC. 2005 LONG-TERM PERFORMANCE BONUS PLAN.
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, Mgmt Abstain Against
INC. AMENDED AND RESTATED RESTRICTED STOCK
PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE Mgmt Abstain Against
INCENTIVE PLAN.
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697
- --------------------------------------------------------------------------------------------------------------------------
Security: 36239Y102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
R.C. AVANSINO, JR. Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
ALAN C. HEUBERGER Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
FREDERIC V. SALERNO Mgmt For For
VINCENT S. TESE Mgmt For For
02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932277026
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROD F. DAMMEYER Mgmt For For
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
BRIAN A. KENNEY Mgmt For For
MILES L. MARSH Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 932328138
- --------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. LIPKE Mgmt For For
ARTHUR A. RUSS, JR. Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
02 PROPOSAL TO APPROVE THE GIBRALTAR INDUSTRIES, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR STEEL CORPORATION Agenda Number: 932226928
- --------------------------------------------------------------------------------------------------------------------------
Security: 37476F103
Meeting Type: Special
Meeting Date: 26-Oct-2004
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY IN ORDER TO
CHANGE THE COMPANY S NAME TO GIBRALTAR INDUSTRIES,
INC.
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932322566
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELA A. ENGLISH Mgmt For For
ANTHONY W. PARKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932229708
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: GFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF FINANCIAL Mgmt For
STATEMENTS
O2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION OF Mgmt For
MR K ANSAH AS A DIRECTOR
O3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION OF Mgmt For
MR G R PARKER AS A DIRECTOR
O4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION OF Mgmt For
MR T M G SEXWALE AS A DIRECTOR
O5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION OF Mgmt For
MR C M T THOMPSON AS A DIRECTOR
O6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION OF Mgmt For
DR P J RYAN AS A DIRECTOR
O7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF SHARES Mgmt For
UNDER THE CONTROL OF THE DIRECTORS
O8 ORDINARY RESOLUTION NUMBER 8 ISSUING SHARES Mgmt For
FOR CASH
O9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF DIRECTORS Mgmt For
FEES
O10 ORDINARY RESOLUTION NUMBER 10 SPECIAL RETAINER Mgmt For
FOR CURRENT CHAIRMAN OF THE BOARD
S1 SPECIAL RESOLUTION NUMBER 1 ACQUISITION OF COMPANY Mgmt For
S OWN SHARES
S2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF COMPANY Mgmt For
S ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932239090
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Special
Meeting Date: 07-Dec-2004
Ticker: GFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION NUMBER 1: (REGARDING TRANSFER Mgmt For For
OF ACQUIRED INTERESTS TO THE IAMGOLD GROUP)
02 ORDINARY RESOLUTION NUMBER 2: (AUTHORISING GOLD Mgmt For For
FIELDS BOARD OF DIRECTORS TO PERFORM NECESSARY
ACTS TO GIVE EFFECT TO RESOLUTION NUMBER 1)
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932323885
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Mgmt Abstain Against
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Mgmt Abstain Against
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN TELECOM, INC. Agenda Number: 932337024
- --------------------------------------------------------------------------------------------------------------------------
Security: 38122G107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: GLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VLADIMIR ANDROSIK Mgmt For For
PETR AVEN Mgmt For For
MICHAEL CALVEY Mgmt For For
ASHLEY DUNSTER Mgmt For For
DAVID HERMAN Mgmt For For
KJELL JOHNSEN Mgmt For For
DMITRY KOROL Mgmt For For
ANDREY KOSOGOV Mgmt For For
PAVEL KULIKOV Mgmt For For
JAN THYGESEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF OOO ERNST & Mgmt For For
YOUNG AS INDEPENDENT PUBLIC AUDITORS OF THE
COMPANY
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932338418
- --------------------------------------------------------------------------------------------------------------------------
Security: 38374W107
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: GPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. BRINGARD Mgmt For For
ROBERT M. AMES Mgmt For For
PHILIP S. COTTONE Mgmt For For
ROBERT A. PECK Mgmt For For
THOMAS D. PESCHIO Mgmt For For
RICHARD H. SCHWACHTER Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932279828
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE R. MITAU Mgmt For For
JAMES H. MOAR Mgmt For For
MARTHA A. MORFITT Mgmt For For
DAVID A. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932311753
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. WATTS Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
GARY M. CUSUMANO Mgmt For For
02 TO RATIFY THE DIRECTORSHIP OF WILLIAM H. POWELL Mgmt For For
APPOINTED BY THE BOARD ON JULY 22, 2004.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GREY GLOBAL GROUP INC. Agenda Number: 932247150
- --------------------------------------------------------------------------------------------------------------------------
Security: 39787M108
Meeting Type: Annual
Meeting Date: 30-Dec-2004
Ticker: GREY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD TANNER Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
GREY GLOBAL GROUP INC. Agenda Number: 932260158
- --------------------------------------------------------------------------------------------------------------------------
Security: 39787M108
Meeting Type: Special
Meeting Date: 03-Mar-2005
Ticker: GREY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG
WPP GROUP PLC, ABBEY MERGER CORPORATION AND
GREY GLOBAL GROUP INC., AS THE SAME MAY BE
AMENDED PRIOR TO THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932274993
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GIFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. COTTER Mgmt For For
JOHN P. 'JACK' LABORDE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HANDLEMAN COMPANY Agenda Number: 932212169
- --------------------------------------------------------------------------------------------------------------------------
Security: 410252100
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH A. CHAPPELL Mgmt For For
RALPH J. SZYGENDA Mgmt For For
02 THE PROPOSAL TO APPROVE THE HANDLEMAN COMPANY Mgmt Abstain Against
2004 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 932297775
- --------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HDNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. BURKE Mgmt For For
J. PHILIP HUNTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932288106
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON E. CARROLL* Mgmt For For
VICTOR HAO LI, S.J.D.* Mgmt For For
BILL D. MILLS* Mgmt For For
BARRY K. TANIGUCHI* Mgmt For For
THOMAS B. FARGO** Mgmt For For
02 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932210735
- --------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 17-Aug-2004
Ticker: HWKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DEAN L. HAHN Mgmt For For
DONALD L. SHIPP Mgmt For For
JOHN S. MCKEON Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
02 TO APPROVE THE HAWKINS, INC. 2004 OMNIBUS STOCK Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932261011
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 15-Feb-2005
Ticker: HMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D Mgmt For For
02 TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE GRANTED Shr Against For
TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL.
03 TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT THE Shr Against For
COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH
CARE SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932319266
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HCSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt Abstain Against
STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 1,575,000 SHARES
TO 2,575,000 SHARES.
03 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932267671
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 25-Mar-2005
Ticker: HEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932267671
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 25-Mar-2005
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932258115
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2005
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
L.F. ROONEY, III Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 932219959
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 27-Sep-2004
Ticker: MLHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. DAVID CROCKETT Mgmt For For
C. WILLIAM POLLARD Mgmt For For
DOROTHY A. TERRELL Mgmt For For
DAVID O. ULRICH Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE Mgmt Abstain Against
OFFICER AND DIRECTOR STOCK OPTION PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt Abstain Against
CASH INCENTIVE BONUS PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY Agenda Number: 932299375
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE L. CHANDLER JR Mgmt For For
NORWOOD H. DAVIS, JR. Mgmt For For
TIMOTHY J. KORMAN Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2005 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932250789
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. HILLENBRAND II-3YR Mgmt For For
F.W. ROCKWOOD-3YR Mgmt For For
J.C. SMITH-3YR Mgmt For For
E.R. MENASCE-1YR Mgmt For For
M.D. KETCHUM-2YR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932283776
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIGUEL M. CALADO Mgmt For For
CHERYL A. FRANCIS Mgmt For For
LARRY B. PORCELLATO Mgmt For For
BRIAN E. STERN Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt Abstain Against
THE HNI CORPORATION EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 932267758
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 30-Mar-2005
Ticker: HOFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
DOUGLAS C. WILLIAMS Mgmt For For
W.C. BEELER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt Withheld Against
MARK F. SCHREIBER Mgmt For For
ROBERT A. TAYLOR Mgmt For For
L. DUDLEY WALKER Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
02 APPROVAL OF THE HOOKER FURNITURE CORPORATION Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932329318
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN A. CURRIER Mgmt For For
DR. ELAINE L. RIGOLOSI Mgmt For For
DR. LESLIE HUDSON Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932325841
- --------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: HFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BOYD M. CLARK Mgmt For For
HARRY J. DEMPSEY Mgmt For For
GILBERT E. LEE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932326413
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: HMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. ABBOTT Mgmt For For
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
CHARLES A. PARKER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2002 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED Agenda Number: 932304809
- --------------------------------------------------------------------------------------------------------------------------
Security: 44332P101
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: HBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR THE ENSUING YEAR. Mgmt For For
THE FOLLOWING NOMINEES ARE PROPOSED AS DIRECTORS:
MARTIN P. HUGHES, RICHARD A. GULLIVER, BRUCE
D. GUTHART, ANTHONY F. GRIFFITHS, PAUL MURRAY,
BRADLEY P. MARTIN, FRANK S. WILKINSON, STUART
B. ROSS, EDWARD W. LYMAN, JR. AND JAMES W.
MCELVANY.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZATION
FOR THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
TO FIX THE COMPENSATION TO BE PAID TO THE AUDITORS.
03 APPROVAL AND ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUMBOLDT BANCORP Agenda Number: 932187164
- --------------------------------------------------------------------------------------------------------------------------
Security: 445069107
Meeting Type: Special
Meeting Date: 07-Jul-2004
Ticker: HBEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED MARCH 13, 2004, BY AND AMONG UMPQUA HOLDINGS
CORPORATION, UMPQUA BANK, HUMBOLDT BANCORP
AND HUMBOLDT BANK, PURSUANT TO WHICH HUMBOLDT
BANCORP WILL MERGE WITH AND INTO UMPQUA HOLDINGS
CORPORATION, INCLUDING ISSUANCE OF COMMON STOCK
IN CONNECTION WITH THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda Number: 932278802
- --------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: HUSKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS AS SET FORTH IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
16, 2005 ACCOMPANYING THIS FORM OF PROXY.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932267176
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: IEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY B. KENNY Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 150,000,000 SHARES.
03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt Abstain Against
04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932299957
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DE SOUZA, PHD Mgmt For For
REBECCA M HENDERSON PHD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 932294111
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: IGIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTORS Mgmt For For
02 AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda Number: 932322631
- --------------------------------------------------------------------------------------------------------------------------
Security: 449623107
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: IHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GORDON Mgmt For For
LARRY ALAN KAY Mgmt For For
JULIA A. STEWART Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE IHOP CORP. Mgmt Abstain Against
2005 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS
03 PROPOSAL TO APPROVE AND RATIFY THE AMENDMENT Mgmt Abstain Against
TO THE IHOP CORP. 2001 STOCK INCENTIVE PLAN
04 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932274640
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA W. HART Mgmt For For
BRUCE A. HENDERSON Mgmt For For
CHARLES REICH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932207764
- --------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Consent
Meeting Date: 06-Aug-2004
Ticker: IHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
V OF THE RESTATED CERTIFICATE OF INCORPORATION
OF INDEPENDENCE HOLDING COMPANY AS SET FORTH
UNDER THE HEADING THE AMENDMENT IN THE CONSENT
SOLICITATION STATEMENT DATED JULY 12, 2004.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932356276
- --------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: IHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
STEVEN B. LAPIN Mgmt For For
EDWARD NETTER Mgmt For For
ROBERT P. ROSS, JR. Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INDYMAC BANCORP, INC. Agenda Number: 932268914
- --------------------------------------------------------------------------------------------------------------------------
Security: 456607100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PERRY Mgmt For For
LOUIS E. CALDERA Mgmt For For
LYLE E. GRAMLEY Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
TERRANCE G. HODEL Mgmt For For
ROBERT L. HUNT II Mgmt For For
SENATOR JOHN SEYMOUR Mgmt For For
JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDYMAC S INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932324217
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IPCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JORGE G. CASTRO Mgmt For For
SAMUEL J. SIMON Mgmt For For
ROGER SMITH Mgmt For For
GREGORY C. THOMAS Mgmt For For
02 APPROVE NON-EMPLOYEE DIRECTORS STOCK OWNERSHIP Mgmt Abstain Against
PLAN.
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTER-TEL, INCORPORATED Agenda Number: 932283257
- --------------------------------------------------------------------------------------------------------------------------
Security: 458372109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: INTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. MIHAYLO Mgmt For For
J. ROBERT ANDERSON Mgmt For For
JERRY W. CHAPMAN Mgmt For For
GARY D. EDENS Mgmt For For
C. ROLAND HADEN Mgmt For For
ALEXANDER CAPPELLO Mgmt For For
AGNIESZKA WINKLER Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932326134
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: IDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
JOHN FALLON Mgmt For For
OLIVIER FLEUROT Mgmt For For
DONALD P. GREENBERG Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
JOHN C. MAKINSON Mgmt For For
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RE-APPROVE PERFORMANCE CRITERIA UNDER OUR 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF GRANTING
PERFORMANCE-BASED COMPENSATION AWARDS IN
COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932318098
- --------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: IBOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. AVIGAEL Mgmt For For
I. GREENBLUM Mgmt For For
R.D. GUERRA Mgmt For For
R.E. HAYNES Mgmt For For
D.B. HASTINGS, JR. Mgmt For For
I. NAVARRO Mgmt For For
S. NEIMAN Mgmt For For
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
03 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.
04 PROPOSAL TO APPROVE THE 2005 INTERNATIONAL BANCSHARES Mgmt Abstain Against
CORPORATION STOCK OPTION PLAN ADOPTED BY THE
BOARD OF DIRECTORS ON APRIL 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932313846
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: IVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
BERNADINE P. HEALY M.D. Mgmt For For
A. MALACHI MIXON, III Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt Abstain Against
EXECUTIVE INCENTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932333228
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: IPCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C.H. JOHNSON Mgmt For For
JAMES P. BRYCE Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON C.E. JAMES Mgmt For For
FRANK MUTCH Mgmt For For
ANTHONY M. PILLING Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE IPC HOLDINGS, Mgmt Abstain Against
LTD. STOCK OPTION PLAN.
03 APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE
COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL
THE COMPANY S NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE
TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 932307386
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: JNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. BALSER Mgmt For For
GARY D. BLACK Mgmt For For
ROBERT SKIDELSKY Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY Agenda Number: 932280201
- --------------------------------------------------------------------------------------------------------------------------
Security: 412693103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: JH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. LOCHRIDGE Mgmt For For
G. HAROLD NORTHROP Mgmt For For
TIMOTHY C. TUFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005.
03 APPROVAL OF THE 2005 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS.
04 APPROVAL OF THE MATERIAL TERMS OF THE SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932311210
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
JEANETTE TULLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932242150
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT THERETO FROM 3,600,000 TO
4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For
BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 932278484
- --------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: KAMNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT TEN (10) DIRECTORS. Mgmt No vote
02 APPROVAL OF PERFORMANCE-BASED COMPENSATION ARRANGEMENTS Mgmt No vote
UNDER SECTION 162(M) OF THE INTERNAL REVERNE
CODE.
03 TO RATIFY KPMG LLP AS AUDITOR FOR THE CORPORATION. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932301170
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
B. JOSEPH WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BLUM Mgmt For For
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Abstain Against
PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932222235
- --------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: KBALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932204554
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 10-Aug-2004
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. HEHL Mgmt For For
ROCQUE E. LIPFORD Mgmt For For
MEL R. MARTINEZ Mgmt For For
JACK L. THOMPSON Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF LONG-TERM EQUITY AWARD PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 932315129
- --------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: LAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. DOOLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932231107
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 15-Nov-2004
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BOYLAN Mgmt For For
HENRY M. O'NEILL, JR. Mgmt For For
ZUHEIR SOFIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932305647
- --------------------------------------------------------------------------------------------------------------------------
Security: 514936103
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: LFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GALE K. CARUSO Mgmt For For
ROBERT F. NORFLEET, JR. Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
THOMAS G. SNEAD, JR. Mgmt For For
EUGENE P. TRANI Mgmt For For
02 APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, Mgmt Abstain Against
INC. 423 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, Mgmt Abstain Against
INC. EXECUTIVE OFFICER INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932252707
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 03-Feb-2005
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CRONIN Mgmt For For
MR. LATTA Mgmt For For
MR. RISK Mgmt For For
02 PROPOSAL TO APPROVE PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS.
03 PROPOSAL TO APPROVE THE LANDAUER, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda Number: 932345982
- --------------------------------------------------------------------------------------------------------------------------
Security: 51508L103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: LNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FERTITTA Mgmt For For
STEVEN L. SCHEINTHAL Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
MICHAEL RICHMOND Mgmt For For
JOE MAX TAYLOR Mgmt For For
KENNETH BRIMMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932311359
- --------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: LAWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD B. PORT, M.D. Mgmt For For
ROBERT G. RETTIG Mgmt For For
WILMA J. SMELCER Mgmt For For
02 ADOPTION OF THE LAWSON PRODUCTS, INC. LONG-TERM Mgmt For For
CAPITAL ACCUMULATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932324180
- --------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: LUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
JESSE CLYDE NICHOLS III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF THE
COMPANY S COMMON SHARES AUTHORIZED FOR ISSUANCE
TO 300,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against
SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LIFETIME HOAN CORPORATION Agenda Number: 932341427
- --------------------------------------------------------------------------------------------------------------------------
Security: 531926103
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: LCUT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY SIEGEL Mgmt No vote
RONALD SHIFTAN Mgmt No vote
CRAIG PHILLIPS Mgmt No vote
BRUCE COHEN Mgmt No vote
HOWARD BERNSTEIN Mgmt No vote
MICHAEL JEARY Mgmt No vote
CHERRIE NANNINGA Mgmt No vote
SHELDON MISHER Mgmt No vote
WILLIAM WESTERFIELD Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS.
03 TO APPROVE THE PROPOSAL TO AMEND THE RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF THE COMPANY
(I) TO CHANGE THE NAME OF THE COMPANY TO LIFETIME
BRANDS, INC. , (II) TO DELETE NO LONGER NEEDED
PROVISIONS REGARDING THE RECLASSIFICATION OF
FORMER SHARES OF COMMON STOCK, AND (III) TO
PERMIT THE BOARD OF DIRECTORS TO AMEND THE
BY-LAWS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED Agenda Number: 932290656
- --------------------------------------------------------------------------------------------------------------------------
Security: 532349107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: LIHRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 MRS WINIFRED KAMIT, WHO WAS APPOINTED A DIRECTOR Mgmt For For
SINCE THE LAST ANNUAL GENERAL MEETING, RETIRES
IN ACCORDANCE WITH THE COMPANY S CONSTITUTION,
AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION.
03 DR PETER CASSIDY RETIRES BY ROTATION IN ACCORDANCE Mgmt For For
WITH THE COMPANY S CONSTITUTION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
04 THAT THE COMPANY S AUDITOR, PRICEWATERHOUSECOOPERS, Mgmt For For
BE RE-APPOINTED TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
COMPANY S NEXT ANNUAL MEETING AND TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY AND
GROUP FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD NEXT AFTER THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. Agenda Number: 932253014
- --------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: LNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHRISTODOLOU Mgmt For For
J. DAVID MCINTOSH Mgmt For For
02 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING AUGUST 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932238492
- --------------------------------------------------------------------------------------------------------------------------
Security: 542307103
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: STAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY S 2004 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932353597
- --------------------------------------------------------------------------------------------------------------------------
Security: 542307103
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: STAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. GREENE, JR. Mgmt For For
FRED B. CHANEY, PH.D. 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 DECEMBER 27, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932278458
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: LPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GARY COOK Mgmt For For
PAUL W. HANSEN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932229215
- --------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: LYTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILFRED T. O'GARA Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE AMENDED LSI INDUSTRIES INC. Mgmt For For
CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932299692
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: LUFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932266706
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT GOLDSTEIN Mgmt For For
WILLIAM B. KEMPER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 932295163
- --------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: MHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO, PH.D. Mgmt For For
PHILLIP G. CREEK Mgmt For For
NORMAN L. TRAEGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932298931
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 932276997
- --------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MONTAGUE Mgmt For For
DON R. WELLENDORF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC. Agenda Number: 932346667
- --------------------------------------------------------------------------------------------------------------------------
Security: 55972F203
Meeting Type: Special
Meeting Date: 06-Jun-2005
Ticker: MHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt No vote
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 25, 2005, AS AMENDED BY AND AMONG
THE COMPANY, CIMAREX ENERGY CO. AND CIMAREX
NEVADA ACQUISITION CO.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MAIN STREET TRUST, INC. Agenda Number: 932310167
- --------------------------------------------------------------------------------------------------------------------------
Security: 560362105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: MSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DOWNEY Mgmt For For
VAN A. DUKEMAN Mgmt For For
LARRY D. HAAB Mgmt For For
FREDERIC L. KENNEY Mgmt For For
GREGORY B. LYKINS Mgmt For For
AUGUST C. MEYER, JR. Mgmt For For
GENE A. SALMON Mgmt For For
GEORGE T. SHAPLAND Mgmt For For
THOMAS G. SLOAN Mgmt For For
H. GALE ZACHEIS, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932276810
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS BOUCHARD Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
EDWARD J. ZORE Mgmt For For
02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER
1990 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt Abstain Against
PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
EQUITY INCENTIVE AWARDS AND TO MAKE RELATED
CHANGES.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932291393
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt Abstain Against
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932290288
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUE W. COLE Mgmt For For
LAREE E. PEREZ Mgmt For For
WILLIAM B. SANSOM Mgmt For For
STEPHEN P. ZELNAK, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932257199
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. KELLY Mgmt For For
JOHN D. TURNER Mgmt For For
02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For
DIRECTOR FEE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAX RE CAPITAL LTD. Agenda Number: 932285150
- --------------------------------------------------------------------------------------------------------------------------
Security: G6052F103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: MXRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX RE CAPITAL LTD.
1B TO ELECT WILLIS T. KING, JR. TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX RE CAPITAL LTD.
1C TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX RE CAPITAL LTD.
1D TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX RE CAPITAL LTD.
02 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL Mgmt Against Against
2000 INCENTIVE PLAN, TO INCREASE THE NUMBER
OF SHARES FROM 5,000,000 TO 8,000,000.
03 TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL Mgmt Against Against
2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING
OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN,
TO THE COMPANY S NON-EMPLOYEE DIRECTORS AS
DEFINED IN THE INCENTIVE PLAN.
04 AUDITORS. APPOINTMENT OF KPMG, HAMILTON, BERMUDA, Mgmt For For
AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD.
FOR 2005.
5A TO AUTHORIZE THE ELECTION OF WILLIAM H. HEYMAN Mgmt For For
TO THE BOARD OF DIRECTORS OF MAX RE LTD.
5B TO AUTHORIZE THE ELECTION OF WILLIS T. KING, Mgmt For For
JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD.
5C TO AUTHORIZE THE ELECTION OF PETER A. MINTON Mgmt For For
TO THE BOARD OF DIRECTORS OF MAX RE LTD.
5D TO AUTHORIZE THE ELECTION OF STEVEN M. SKALA Mgmt For For
TO THE BOARD OF DIRECTORS OF MAX RE LTD.
06 AUDITORS. AUTHORIZE APPOINTMENT OF KPMG, HAMILTON, Mgmt For For
BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE
LTD. FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 932334840
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MGRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
JOAN M. MCGRATH Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932266275
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: MDU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS EVERIST Mgmt For For
PATRICIA L. MOSS Mgmt For For
ROBERT L. NANCE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP. Agenda Number: 932338812
- --------------------------------------------------------------------------------------------------------------------------
Security: 583928106
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: TAXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN MURSTEIN Mgmt For For
HENRY D. JACKSON Mgmt For For
HENRY L. AARON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MENTOR CORPORATION Agenda Number: 932212068
- --------------------------------------------------------------------------------------------------------------------------
Security: 587188103
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: MNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
TO ELEVEN.
02 DIRECTOR
CHRISTOPHER J. CONWAY Mgmt For For
WALTER W. FASTER Mgmt For For
EUGENE G. GLOVER Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
RONALD J. ROSSI Mgmt For For
JEFFREY W. UBBEN Mgmt For For
RICHARD W. YOUNG Mgmt For For
MICHAEL L. EMMONS* Mgmt For For
JOSHUA H. LEVINE* Mgmt For For
ADEL MICHAEL* Mgmt For For
JOSEPH E. WHITTERS* Mgmt For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION Agenda Number: 932297751
- --------------------------------------------------------------------------------------------------------------------------
Security: 587405101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MRBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROWN Mgmt For For
A. DEERING Mgmt For For
F. HRABOWSKI Mgmt For For
J. MORGAN Mgmt For For
C. ROSE Mgmt For For
D. SHEPARD Mgmt For For
J. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES.
03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt Abstain Against
STOCK RETAINER AND DEFERRED COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda Number: 932326742
- --------------------------------------------------------------------------------------------------------------------------
Security: 590876306
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MORRIS Mgmt For For
C.N. PAPADAKIS Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE MET-PRO Mgmt For For
2005 EQUITY INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF MARGOLIS Mgmt For For
& COMPANY P.C. AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
04 SHAREHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 932283954
- --------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MEOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PIERRE CHOQUETTE Mgmt For For
ROBERT FINDLAY Mgmt For For
BRIAN GREGSON Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
MONICA SLOAN Mgmt For For
GRAHAM SWEENEY Mgmt For For
ANNE WEXLER Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR.
03 AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932213488
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2004
Ticker: METH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
02 THE PROPOSAL TO ADOPT THE METHODE ELECTRONICS, Mgmt For For
INC. 2004 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 932297080
- --------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE M. PEARSE Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
THOMAS H. WITMER Mgmt For For
02 APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD PLAN. Mgmt Abstain Against
03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932309354
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: MNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ROBERT P. HANAFEE, JR. Mgmt For For
DENNIS D. OKLAK Mgmt For For
ROGER A. VANDENBERG 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.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BARRETTE* Mgmt For For
STEVEN J. GILBERT* Mgmt For For
JOHN D. GILLESPIE* Mgmt For For
WILLIAM L. SPIEGEL* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
T.G. STORY BUSHER** Mgmt For For
C.R. FLETCHER, III** Mgmt For For
KERNAN V. OBERTING** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For
BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE
THE COMPANY S BOARD, ACTING BY THE COMPANY
S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MOVIE GALLERY, INC. Agenda Number: 932345590
- --------------------------------------------------------------------------------------------------------------------------
Security: 624581104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: MOVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALUGEN Mgmt For For
PARRISH Mgmt For For
SNOW Mgmt For For
JUMP Mgmt For For
LOCKWOOD Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK PLAN Mgmt Abstain Against
TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932327972
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932251705
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: MTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUGALD K. CAMPBELL Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
LINDA HALL WHITMAN Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY.
03 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Abstain Against
EXECUTIVE VARIABLE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 932267253
- --------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. FEDERBUSH Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
TERRY HERMANSON Mgmt For For
ROBERT B. HODES Mgmt For For
HARVEY L. KARP Mgmt For For
WILLIAM D. O'HAGAN Mgmt For For
02 APPROVE THE MUELLER INDUSTRIES, INC. ANNUAL Mgmt Abstain Against
BONUS PLAN.
03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932308744
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
MARC BECKER Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
MARC ROWAN Mgmt For For
II TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932217359
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: NPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. CARDOZO Mgmt For For
PATRICK J. QUINN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932296216
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF NATUZZI S.P.A. ( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2004 AND THE RELATED
REPORTS OF THE BOARD OF DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND COMPANY S EXTERNAL
AUDITORS AND PRESENTATION OF THE COMPANY S
CONSOLIDATED FINANCIAL STATEMENTS.
02 APPROVAL OF THE PROPOSED DISTRIBUTION OF DIVIDENDS Mgmt For
WITH RESPECT TO EARNINGS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2004.
03 APPROVAL OF THE APPOINTMENT OF MR. DANIELE TRANCHINI, Mgmt For
CHIEF SALES & MARKETING OFFICER, AS NEW DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932260716
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 11-Mar-2005
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
NORMAN C. CHAMBERS* Mgmt For For
WILLIAM D. BREEDLOVE* Mgmt For For
PHILIP J. HAWK* Mgmt For For
JOHN K. STERLING** Mgmt For For
B APPROVAL OF ADOPTION OF THE 2003 LONG-TERM STOCK Mgmt Abstain Against
INCENTIVE PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
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 For
INVESTMENT BANK.
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932243734
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Annual
Meeting Date: 14-Jan-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR
03 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN
04 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Abstain Against
CUMULATIVE VOTING
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932285009
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. COADY Mgmt For For
JOHN F. CROWEAK Mgmt For For
SHEILA B. FLANAGAN Mgmt For For
RICHARD J. GROSSI Mgmt For For
02 TO APPROVE THE NEWALLIANCE BANCSHARES, INC. Mgmt Abstain Against
2005 LONG-TERM COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 932306194
- --------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: NEWP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DEUSTER Mgmt For For
MICHAEL T. O'NEILL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NEWPORT S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932265021
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: GAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
T.A. DONAHOE Mgmt For For
T.L. FISHER Mgmt For For
J.E. JONES Mgmt For For
D.J. KELLER Mgmt For For
W.A. OSBORN Mgmt For For
R.E. MARTIN Mgmt For For
J. RAU Mgmt For For
J.F. RIORDAN Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932365326
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 20-Jun-2005
Ticker: NAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt For For
TORBJORN GLADSO Mgmt For For
SIR DAVID GIBBONS Mgmt For For
GEORGE C. LODGE Mgmt For For
ANDREAS OVE UGLAND Mgmt For For
ANDREW W. MARCH Mgmt For For
PAUL J. HOPKINS Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932257721
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. GLENN R. BROWN Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
PETER S. HELLMAN Mgmt For For
MARY G. PUMA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932313288
- --------------------------------------------------------------------------------------------------------------------------
Security: 661562108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: NPSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY R. BROWN Mgmt For For
CHARLES E. COLE Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
CHARLES E. THOMAS, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUI CORPORATION Agenda Number: 932222540
- --------------------------------------------------------------------------------------------------------------------------
Security: 629431107
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: NUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. KENNEY Mgmt For For
DR. BERNARD S. LEE Mgmt For For
CRAIG G. MATTHEWS Mgmt For For
STEVEN D. OVERLY Mgmt For For
02 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 14, 2004, BY AND AMONG AGL RESOURCES
INC., NUI CORPORATION AND COUGAR CORPORATION.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUI S INDEPENDENT PUBLIC ACCOUNTANT
FOR THE FISCAL YEARS ENDING SEPTEMBER 30, 2004
AND 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932318656
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt Withheld Against
WILLARD L. BOYD Mgmt For For
JOHN L. CARL Mgmt For For
W. JOHN DRISCOLL Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against
02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For
PERFORMANCE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932336349
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: NYM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OAK HILL FINANCIAL, INC. Agenda Number: 932283182
- --------------------------------------------------------------------------------------------------------------------------
Security: 671337103
Meeting Type: Annual
Meeting Date: 12-Apr-2005
Ticker: OAKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. COFFMAN, JR. Mgmt For For
JOHN D. KIDD Mgmt For For
D. BRUE KNOX Mgmt For For
NEIL S. STRAWSER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OCTEL CORP. Agenda Number: 932315256
- --------------------------------------------------------------------------------------------------------------------------
Security: 675727101
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: OTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHARLES M. HALE Mgmt For For
MR. SAMUEL A. HAUBOLD Mgmt For For
MR. HUGH G.C. ALDOUS* Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932305510
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. CARMICHAEL Mgmt For For
CATHERINE E. DOLAN Mgmt For For
PHILIP G. HEASLEY Mgmt For For
MICHAEL L. WRIGHT Mgmt For For
02 TO APPROVE THE OHIO CASUALTY CORPORATION 2005 Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 932237173
- --------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: ODC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEVEN COLE Mgmt For For
ARNOLD W. DONALD Mgmt For For
RONALD B. GORDON Mgmt For For
DANIEL S. JAFFEE Mgmt For For
RICHARD M. JAFFEE Mgmt For For
JOSEPH C. MILLER Mgmt For For
ALLAN H. SELIG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR OUR FISCAL
YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932307855
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: OCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
DAVID W. FROESEL, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
A.R. LINDELL, DNSC, RN Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OPTION CARE, INC. Agenda Number: 932312630
- --------------------------------------------------------------------------------------------------------------------------
Security: 683948103
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: OPTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO HENIKOFF, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
OPTION CARE FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932229746
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 26-Oct-2004
Ticker: OFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN C. AGUAYO Mgmt For For
EMILIO RODRIGUEZ Mgmt For For
ALBERTO RICHA-ANGELINI Mgmt For For
MIGUEL VAZQUEZ-DEYNES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH B'GOSH, INC. Agenda Number: 932277191
- --------------------------------------------------------------------------------------------------------------------------
Security: 688222207
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: GOSHA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. DAWE Mgmt For For
ROBERT C. SIEGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932250246
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 01-Feb-2005
Ticker: OSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
RICHARD G. SIM Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932336325
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932272711
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. GILMER MINOR, III Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
CRAIG R. SMITH Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 932274688
- --------------------------------------------------------------------------------------------------------------------------
Security: 700658107
Meeting Type: Annual
Meeting Date: 18-Apr-2005
Ticker: PRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DANIEL DELAWDER Mgmt For For
HARRY O. EGGER Mgmt For For
F WILLIAM ENGLEFIELD IV Mgmt For For
JOHN J. O'NEILL Mgmt For For
02 TO APPROVE THE PARK NATIONAL CORPORATION 2005 Mgmt Abstain Against
INCENTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932279739
- --------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PRTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ZAWADZKI Mgmt For For
ELIZABETH B. DUGAN Mgmt For For
DWIGHT E. VICKS, JR. Mgmt For For
JOHN R. ZAPISEK Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S LONG-TERM EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PATINA OIL & GAS CORPORATION Agenda Number: 932317755
- --------------------------------------------------------------------------------------------------------------------------
Security: 703224105
Meeting Type: Special
Meeting Date: 11-May-2005
Ticker: POG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY,
INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA
OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA
WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION,
INC.
- --------------------------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda Number: 932301219
- --------------------------------------------------------------------------------------------------------------------------
Security: 624752101
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: MUEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. CURTIS GRAFF Mgmt For For
WILLIAM R. PATTERSON Mgmt For For
MELVIN J. VOLMERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. Agenda Number: 932327922
- --------------------------------------------------------------------------------------------------------------------------
Security: 704379106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: PSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEVEN J. DOUGLASS Mgmt For For
HOWARD R. FRICKE Mgmt For For
JUDITH K. HOFER Mgmt For For
II RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932290175
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
T. LEONARD HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
JACK D. STINE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PENN ENGINEERING & MANUFACTURING COR Agenda Number: 932333999
- --------------------------------------------------------------------------------------------------------------------------
Security: 707389102
Meeting Type: Special
Meeting Date: 24-May-2005
Ticker: PNNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG
PENN ENGINEERING, PEM HOLDING CO. AND PN MERGER
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF PEM
HOLDING CO., AND THE RELATED MERGER PURSUANT
TO WHICH PN MERGER SUB, INC. WILL MERGE WITH
AND INTO PENN ENGINEERING.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932305243
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA REINES PERELMAN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932271872
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932304099
- --------------------------------------------------------------------------------------------------------------------------
Security: 71649P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PKZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, Mgmt For For
AS AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932257719
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 04-Mar-2005
Ticker: PNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MALCOLM E. EVERETT III Mgmt For For
MURIEL W. HELMS Mgmt For For
FRANK B. HOLDING, JR. Mgmt For For
MINOR M. SHAW Mgmt For For
B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 932272723
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PJC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. FRANCIS Mgmt For For
ADDISON L. PIPER Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 932246297
- --------------------------------------------------------------------------------------------------------------------------
Security: 726503105
Meeting Type: Special
Meeting Date: 20-Jan-2005
Ticker: PAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For
OF OUR CLASS B COMMON UNITS TO PROVIDE THAT
EACH CLASS B COMMON UNIT IS CONVERTIBLE INTO
ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE
OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION.
02 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For
OF OUR CLASS C COMMON UNITS TO PROVIDE THAT
EACH CLASS C COMMON UNIT IS CONVERTIBLE INTO
ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE
OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION.
03 A PROPOSAL TO APPROVE THE TERMS OF OUR 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR
AWARDS OF COMMON UNITS, OPTIONS TO PURCHASE
COMMON UNITS AND OTHER RIGHTS TO OUR EMPLOYEES,
OFFICERS AND DIRECTORS.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932295048
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK R. HOLLEY Mgmt For For
IAN B. DAVIDSON Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
ROBERT B. MCLEOD Mgmt For For
HAMID R. MOGHADAM Mgmt For For
JOHN H. SCULLY Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
CARL B. WEBB Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS
ARE ELECTED TO THE BOARD OF DIRECTORS.
04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT
A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED
OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK
OPTIONS WITH PERFORMANCE BASED VESTING TERMS.
05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF IT IS PROPERLY PRESENTED AT THE MEETING,
TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO
STOCKHOLDERS A REPORT RELATING TO THE COMPANY
S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 932300178
- --------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
JULIE A. DOBSON Mgmt For For
CHARLES E. MCMAHEN Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.
03 APPROVE AMENDENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF PNM RESOURCES, INC.
04 APPROVE AMENDED AND RESTATED OMNIBUS PERFORMANCE Mgmt Abstain Against
EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932283423
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
THOMAS A. FRY, III Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932212347
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 17-Sep-2004
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. LOGERFO, M.D. Mgmt For For
MARCIA J. HOOPER Mgmt For For
EDWARD A. BURKHARDT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000
TO 6,400,000 THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932205138
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
J. FRANK TRAVIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932296420
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. (MICKEY) DUNN Mgmt For For
ROBERT J.S. GIBSON Mgmt For For
PATRICK M. MURRAY Mgmt For For
FRED W. PHEASEY Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
HANK B. SWARTOUT Mgmt For For
H. GARTH WIGGINS Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS Mgmt For For
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 TO AMEND THE CORPORATION S ARTICLES TO DIVIDE Mgmt For For
THE ISSUED AND OUTSTANDING COMMON SHARES ON
A TWO-FOR-ONE BASIS.
04 TO APPROVE THE 2005 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against
IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932294197
- --------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: PLPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO FIX THE NUMBER OF DIRECTORS Mgmt For For
AT EIGHT (8), DIVIDED INTO TWO (2) CLASSES
OF FOUR (4) MEMBERS.
02 DIRECTOR
GLENN E. CORLETT* Mgmt For For
FRANK B. CARR** Mgmt For For
ROBERT G. RUHLMAN** Mgmt For For
BARBARA P. RUHLMAN** Mgmt For For
JOHN P. O'BRIEN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932275197
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JOHN D. JOHNS Mgmt For For
DONALD M. JAMES Mgmt For For
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
THOMAS L. HAMBY Mgmt For For
VANESSA LEONARD Mgmt For For
WILLIAM A. TERRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932288144
- --------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: PFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS HERNANDEZ Mgmt For For
WILLIAM T. JACKSON Mgmt For For
ARTHUR MCCONNELL Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932309443
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
ALAN K. PRIBBLE Mgmt For For
JACK D. STEELE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE, INC. Agenda Number: 932305914
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: PSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
ROBERT J. ABERNETHY Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
DANIEL C. STATON Mgmt For For
02 APPROVAL OF THE COMPANY S PERFORMANCE-BASED Mgmt Abstain Against
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932283877
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY LUSCOMBE Mgmt For For
JEFFREY L. RADKE Mgmt For For
02 TO APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS.
03 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932301396
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. CHAPPELL Mgmt For For
RONALD J. NAPLES Mgmt For For
ROBERT H. ROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932255880
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 24-Feb-2005
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN F. DAVIS Mgmt For For
RUSSELL M. FLAUM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932229962
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. FOWLER Mgmt For For
ROBERT D. VAN ROIJEN JR Mgmt For For
02 APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
R&G FINANCIAL CORPORATION Agenda Number: 932314468
- --------------------------------------------------------------------------------------------------------------------------
Security: 749136107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: RGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR J. GALAN Mgmt For For
RAMON PRATS Mgmt For For
ENRIQUE UMPIERRE-SUAREZ Mgmt For For
EDUARDO MCCORMACK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda Number: 932333076
- --------------------------------------------------------------------------------------------------------------------------
Security: G7342H107
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: RADA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON N. BENGTSON Mgmt For For
TIMOTHY R. BUSCH Mgmt For For
JOHN A.F.H. COULTER Mgmt For For
ALBERT J. CROSSON Mgmt For For
THEODORE J. EISCHEID Mgmt For For
PATRICK S. FEELY Mgmt For For
FLOYD W. GLISSON Mgmt For For
FRANK J. O'CONNELL Mgmt For For
RICHARD E. WENZ Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932319040
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932252199
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: RJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA M. BIEVER Mgmt For For
JONATHAN A. BULKLEY Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
PAUL W. MARSHALL Mgmt For For
KENNETH A. SHIELDS Mgmt For For
HARDWICK SIMMONS Mgmt For For
ADELAIDE SINK Mgmt For For
02 TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN Mgmt Abstain Against
FOR THE COMPANY S EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
04 TO APPROVE AMENDMENT OF THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK TO 180 MILLION SHARES,
$.01 PAR VALUE.
05 TO APPROVE THE 2005 RESTRICTED STOCK PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932286746
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR.* Mgmt For For
PAUL G. KIRK, JR.* Mgmt For For
CARL S. SLOANE* Mgmt For For
RICHARD D. KINCAID** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD. Agenda Number: 932273270
- --------------------------------------------------------------------------------------------------------------------------
Security: 758110100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN AXELROD Mgmt For For
PAUL R. DUNCAN Mgmt For For
RICHARD G. LESSER Mgmt For For
DEVAL L. PATRICK Mgmt For For
PAUL B. FIREMAN Mgmt For For
DOROTHY E. PUHY Mgmt For For
THOMAS M. RYAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 932321108
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: RGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP F. ANSCHUTZ Mgmt For For
MICHAEL J. DOLAN Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER OUR 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932226536
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 28-Oct-2004
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
04 TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
05 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING, INCLUDING
A MOTION TO ADJOURN THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932311121
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: RGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFF EASON Mgmt For For
JOSEPH A. REALI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932323025
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
LESLIE A. WAITE Mgmt For For
02 RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN TO PROVIDE FOR ANNUAL GRANTS
OF STOCK OPTIONS.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2005 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda Number: 932314280
- --------------------------------------------------------------------------------------------------------------------------
Security: 761195205
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: REXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS C. CAMPBELL Mgmt For For
EDWARD E. COHEN Mgmt For For
02 PROPOSAL TO ADOPT THE 2005 OMNIBUS EQUITY COMPENSATION Mgmt Abstain Against
PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
DARIO SACOMANI Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RIGGS NATIONAL CORPORATION Agenda Number: 932306992
- --------------------------------------------------------------------------------------------------------------------------
Security: 766570105
Meeting Type: Special
Meeting Date: 06-May-2005
Ticker: RIGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY
10, 2005, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. ( PNC ) AND RIGGS NATIONAL
CORPORATION ( RIGGS ), WHICH PROVIDES FOR,
AMONG OTHER THINGS, THE MERGER OF RIGGS WITH
AND INTO PNC.
02 SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE Mgmt For For
THE SPECIAL MEETING AND ADJOURNMENTS OF THE
SPECIAL MEETING INCLUDING WHETHER TO ADJOURN
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932268344
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: RLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
02 APPROVAL OF THE RLI CORP. OMNIBUS STOCK PLAN Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932249750
- --------------------------------------------------------------------------------------------------------------------------
Security: 769841107
Meeting Type: Annual
Meeting Date: 28-Jan-2005
Ticker: RESC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. JOE CRAWFORD Mgmt For For
CHARLES I. LUNSFORD, II Mgmt For For
CHARLES W. STEGER Mgmt For For
02 TO APPROVE THE ROANOKE ELECTRIC STEEL CORPORATION Mgmt Abstain Against
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE ROANOKE ELECTRIC STEEL CORPORATION Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 932301930
- --------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: ROL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932339345
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: ROP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CALDER Mgmt For For
DERRICK N. KEY Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
02 THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY.
03 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932218503
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 08-Oct-2004
Ticker: RPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. BRANDON Mgmt For For
WILLIAM A. PAPENBROCK Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
FRANK C. SULLIVAN Mgmt For For
02 APPROVE AND ADOPT THE RPM INTERNATIONAL INC. Mgmt Abstain Against
2004 OMNIBUS EQUITY AND INCENTIVE PLAN
03 APPROVE AND ADOPT AMENDMENT NO. 2 TO THE RPM Mgmt Abstain Against
INTERNATIONAL INC. INCENTIVE COMPENSATION PLAN
TO PROVIDE FOR AN INCREASE IN THE AGGREGATE
BONUS AWARD POOL AVAILABLE TO PARTICIPANTS
FROM 1.3% TO 1.5% OF THE COMPANY S PRE-TAX
INCOME
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932213185
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2004
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. MCKINNON Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
02 TO REAPPROVE THE CEO BONUS PLAN. Mgmt Abstain Against
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2005.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE BOARD OF DIRECTORS REVIEW THE COMPANY
S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 932249635
- --------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: RDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN B. BORDEN, JR. Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
R. STUART DICKSON Mgmt For For
ISAIAH TIDWELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda Number: 932309227
- --------------------------------------------------------------------------------------------------------------------------
Security: 782233100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: RUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAPHAEL BENAROYA Mgmt For For
ANGELICA BERRIE Mgmt For For
CARL EPSTEIN Mgmt For For
ANDREW R. GATTO Mgmt For For
ILAN KAUFTHAL Mgmt For For
CHARLES KLATSKIN Mgmt For For
JOSEPH KLING Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
JOSH WESTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932271719
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WAY Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
BARRY L. EDWARDS Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
VIVIAN A. WONG Mgmt For For
02 RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932292054
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GILLILAND Mgmt For For
BOB L. MARTIN Mgmt For For
RICHARD L. THOMAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE AMENDMENTS TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO BETTER REFLECT CORPORATE
GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.
05 APPROVAL OF THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 932314040
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: SAFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. BRUSSARD Mgmt For For
A. RICHARD CAPUTO, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932255854
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMPKIN BUTTS Mgmt For For
BEVERLY W. HOGAN Mgmt For For
PHIL K. LIVINGSTON Mgmt For For
CHARLES W. RITTER, JR Mgmt For For
JOE F. SANDERSON, JR Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.
03 PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN FOR Mgmt Abstain Against
CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND
NON-EMPLOYEE DIRECTORS IN THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932276656
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt For For
LAURENT G. CHAMBAZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2004
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt For For
JAMES F. MCDONALD Mgmt For For
TERENCE F. MCGUIRK Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932272862
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Special
Meeting Date: 07-Apr-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION. Mgmt For For
02 ISSUANCE OF ORDINARY SHARES UPON CONVERSION Mgmt For For
OF CERTAIN NOTES WHICH WERE ISSUED TO THE CYPRESS
ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE
OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE
EXCHANGEABLE PURSUANT TO THEIR TERMS, AS APPLICABLE).
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932299907
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL CAULFEILD-BROWNE* Mgmt For For
ROBERT M. CHMELY* Mgmt For For
WILLIAM SPIEGEL* Mgmt For For
JEAN CLAUDE DAMERVAL** Mgmt For For
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SEA CONTAINERS LTD. Agenda Number: 932326881
- --------------------------------------------------------------------------------------------------------------------------
Security: 811371707
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: SCRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
W. MURRAY GRINDROD Mgmt For For
ROBERT M. RIGGS Mgmt For For
CHARLES N.C. SHERWOOD Mgmt For For
JAMES B. SHERWOOD Mgmt For For
MICHAEL J.L. STRACEY Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 932283207
- --------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: SEB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. HARRY BRESKY Mgmt Withheld Against
DAVID A. ADAMSEN Mgmt For For
DOUGLAS W. BAENA Mgmt For For
STEVEN J. BRESKY Mgmt Withheld Against
KEVIN M. KENNEDY Mgmt For For
JOE E. RODRIGUES Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY
03 STOCKHOLDER PROPOSAL FOR PREPARATION OF ENVIRONMENTAL Shr For Against
SUSTAINABILITY REPORT
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932362421
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 27-Jun-2005
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A.F. COWDEROY Mgmt For For
STEVEN J. WISCH 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.
03 TO ADOPT THE AMENDMENT TO SEACOR S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 TO APPROVE THE ISSUANCE OF SEACOR COMMON STOCK Mgmt For For
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL CORPORATION Agenda Number: 932259080
- --------------------------------------------------------------------------------------------------------------------------
Security: 816196109
Meeting Type: Special
Meeting Date: 24-Feb-2005
Ticker: SEM
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 OCTOBER 17, 2004, AMONG
SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY
AND EGL ACQUISITION CORP., AND THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT, UNDER WHICH EACH SHARE
OF SELECT MEDICAL COMMON STOCK WILL BE CONVERTED
AUTOMATICALLY INTO THE RIGHT TO RECEIVE $18.00
IN CASH.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT AND THE
MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER AT THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932307590
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: SIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BAUER Mgmt For For
JOAN M. LAMM-TENNANT Mgmt For For
RONALD L. O'KELLEY Mgmt For For
02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt Abstain Against
2005 OMNIBUS STOCK PLAN.
03 APPROVE THE SELECTIVE INSURANCE GROUP, INC, Mgmt Abstain Against
CASH INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J. FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SJW CORP. Agenda Number: 932277254
- --------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: SJW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. CALI Mgmt For For
J.P. DINAPOLI Mgmt For For
D. GIBSON Mgmt For For
D.R. KING Mgmt For For
G.E. MOSS Mgmt For For
W.R. ROTH Mgmt For For
C.J. TOENISKOETTER Mgmt For For
F.R. ULRICH Mgmt For For
02 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN WHICH Mgmt Abstain Against
WAS ADOPTED BY THE BOARD OF DIRECTORS ON JANUARY
27, 2005.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932213844
- --------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: SKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932319204
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SKYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
IAN M. CUMMING Mgmt For For
W. STEVE ALBRECHT Mgmt For For
MERVYN K. COX Mgmt For For
SIDNEY J. ATKIN Mgmt For For
HYRUM W. SMITH Mgmt For For
ROBERT G. SARVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932269613
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. BRADSHAW* Mgmt For For
R.J. BROWN* Mgmt For For
J.L. COKER* Mgmt For For
PAUL FULTON* Mgmt For For
P.S. LEWIS** Mgmt For For
J.E. LINVILLE** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932285530
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: SUG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFICATION
OF DIRECTORS.
02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE REQUIREMENT
THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE
AND THE PROVISION SPECIFYING WHEN CAUSE FOR
REMOVAL SHALL BE CONSTRUED TO EXIST.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION
THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER
OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT Mgmt For For
CAUSE.
06 DIRECTOR
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
THOMAS F. KARAM Mgmt For For
ADAM M. LINDEMANN Mgmt For For
GEORGE L. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
07A TO ELECT DAVID BRODSKY.** Mgmt For For
07B TO ELECT HERBERT H. JACOBI.** Mgmt For For
07C TO ELECT THOMAS F. KARAM.** Mgmt For For
07D TO ELECT GEORGE L. LINDEMANN.** Mgmt For For
08 TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRALINK CORPORATION Agenda Number: 932350438
- --------------------------------------------------------------------------------------------------------------------------
Security: 847580107
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: SLNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL D. CARMAN Mgmt For For
ANTHONY V. CAROLLO Mgmt For For
JOHN H. ELMS Mgmt For For
GERALD J. (BUD) LABER Mgmt For For
WERNER P. SCHMUECKING Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For
AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda Number: 932343065
- --------------------------------------------------------------------------------------------------------------------------
Security: 85227Q100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SSNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. STONE Mgmt For For
W.C. (CURT) HUNTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932326463
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932295238
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN J. SCARBOROUGH Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
LARRY D. MCNABB Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932288651
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CULP, III Mgmt For For
T. SCOTT MCLLHENNY, JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 10,000,000 TO 25,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
INCENTIVE COMPENSATION PLAN TO REAPPROVE THE
PERFORMANCE CRITERIA CONTAINED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932295454
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: STLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
NAOKI HIDAKA Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
02 APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932251109
- --------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: STTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERWIN J. RAY Mgmt For For
BRADFORD T. RAY Mgmt For For
DOUG A. BAWEL Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SECOND Mgmt Abstain Against
NONEMPLOYEE DIRECTORS STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932312515
- --------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: STL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
WALTER FELDESMAN Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE T. ROSSIDES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932196733
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Annual
Meeting Date: 09-Jul-2004
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX L. LUKENS Mgmt For For
ROBERT S. SULLIVAN Mgmt For For
JAMES M. TIDWELL Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
03 APPROVAL OF AMENDMENT TO 1996 DIRECTOR STOCK Mgmt Abstain Against
PLAN.
04 APPROVAL OF AMENDED AND RESTATED 1993 NONOFFICER Mgmt Abstain Against
EMPLOYEE STOCK OPTION PLAN.
05 APPROVAL OF THE POSTPONEMENT OR ADJOURNMENT Mgmt For For
OF THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932344322
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD WOLF Mgmt For For
CHARLES S. REAM Mgmt For For
02 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORA Agenda Number: 932299060
- --------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: STC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
NITA B. HANKS Mgmt For For
DR. E. DOUGLAS HODO Mgmt For For
DR. W. ARTHUR PORTER Mgmt For For
LAURIE C. MOORE Mgmt For For
02 ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932220003
- --------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 05-Oct-2004
Ticker: STRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. KREJCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STUDENT LOAN CORPORATION Agenda Number: 932332757
- --------------------------------------------------------------------------------------------------------------------------
Security: 863902102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: STU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA DOYNOW Mgmt For For
RODMAN L. DRAKE Mgmt For For
STEPHANIE B. MUDICK Mgmt For For
MICHAEL J. REARDON Mgmt For For
SIMON WILLIAMS Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932265209
- --------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: RGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. RUGER, JR. Mgmt For For
STEPHEN L. SANETTI Mgmt For For
RICHARD T. CUNNIFF Mgmt For For
TOWNSEND HORNOR Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 932315232
- --------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: SNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRACKEN Mgmt For For
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
PETER GALETTO, JR. Mgmt For For
DOUGLAS J. HEUN Mgmt For For
CHARLES P. KAEMPFFER Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
AUDREY S. OSWELL Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
HOWARD M. SCHOOR Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932338379
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: SNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE L. KOSKI Mgmt For For
HIROKATSU SAKAMOTO Mgmt For For
DAVID N. WORMLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932325714
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: SUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS L. BORICK Mgmt For For
STEVEN J. BORICK Mgmt For For
RAYMOND C. BROWN Mgmt For For
02 APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN Mgmt Abstain Against
J. BORICK.
- --------------------------------------------------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS Agenda Number: 932300457
- --------------------------------------------------------------------------------------------------------------------------
Security: 868733106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: SURW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK C. DOYLE Mgmt For For
BRIAN H. STROM Mgmt For For
JOHN R. ROBERTS III Mgmt For For
TIMOTHY D. TARON Mgmt For For
GUY R. GIBSON Mgmt For For
STEVEN C. OLDHAM Mgmt For For
ROGER J. VALINE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932295985
- --------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: SUSQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BENTLEY, JR. Mgmt For For
OWEN O. FREEMAN, JR. Mgmt For For
RUSSELL J. KUNKEL Mgmt For For
GUY W. MILLER Mgmt For For
E. SUSAN PIERSOL Mgmt For For
WILLIAM J. REUTER Mgmt For For
02 TO APPROVE SUSQUEHANNA BANCSHARES, INC. S 2005 Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932326261
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Abstain Against
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
SHARES
03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt Abstain Against
OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
PLANS
04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt Abstain Against
PLAN
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932306207
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
EDWARD R. KOZEL Mgmt For For
WILLIAM R. NUTI Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932340627
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEERJA SETHI Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION. Mgmt For For
03 TO AMEND THE COMPANY S 1997 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY AS THE INDEPENDENT AND REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932275957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
JAMES S. RIEPE Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
FISCAL YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TALX CORPORATION Agenda Number: 932210305
- --------------------------------------------------------------------------------------------------------------------------
Security: 874918105
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: TALX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY G. HOLCOMBE Mgmt For For
CRAIG E. LABARGE Mgmt For For
02 PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN AND TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER
THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932223782
- --------------------------------------------------------------------------------------------------------------------------
Security: 875378101
Meeting Type: Annual
Meeting Date: 14-Oct-2004
Ticker: TBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. COLOMBE M. NICHOLAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TD BANKNORTH INC. Agenda Number: 932331692
- --------------------------------------------------------------------------------------------------------------------------
Security: 87235A101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARKE Mgmt For For
P. KEVIN CONDRON Mgmt For For
JOHN OTIS DREW Mgmt For For
COLLEEN A. KHOURY Mgmt For For
DANA S. LEVENSON Mgmt For For
STEVEN T. MARTIN Mgmt For For
JOHN M. NAUGHTON Mgmt For For
MALCOLM W. PHILBROOK JR Mgmt For For
ANGELO P. PIZZAGALLI Mgmt For For
IRVING E. ROGERS, III Mgmt For For
WILLIAM J. RYAN Mgmt For For
CURTIS M. SCRIBNER Mgmt For For
GERRY S. WEIDEMA Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
2003 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932341299
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: TECD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. CRACCHIOLO Mgmt For For
JEFFERY P. HOWELLS Mgmt For For
DAVID M. UPTON Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE 2000 EQUITY Mgmt Abstain Against
INCENTIVE PLAN OF TECH DATA CORPORATION TO
ADD PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
PARTICIPATION.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
- --------------------------------------------------------------------------------------------------------------------------
TEEKAY SHIPPING CORPORATION Agenda Number: 932340766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: TK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS KUO-YUEN HSU Mgmt For For
AXEL KARLSHOEJ Mgmt For For
BJORN MOLLER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932215684
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. CAMPBELL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
RICHARD H. WILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932282041
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. DOLAN Mgmt For For
STEPHEN G. SHANK Mgmt For For
FRANK L. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932305407
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. GROSS* Mgmt For For
MARC C. BRESLAWSKY** Mgmt For For
JOHN S. BRINZO** Mgmt For For
MICHAEL T. DAN** Mgmt For For
02 TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
2005.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER THE BRINK S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 TO APPROVE THE BRINK S COMPANY 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932340778
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
W. ORR Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For
STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932341198
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. BRADSHAW, JR. Mgmt For For
GRANT L. HAMRICK Mgmt For For
MICHAEL O. MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 28, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932320613
- --------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
HENRY J. CAMOSSE Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
ROBERT S. HOWLAND Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
A.J. REMILLARD, JR. Mgmt For For
A.J. REMILLARD, III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932233430
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 17-Nov-2004
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIOT S. JAFFE* Mgmt For For
BURT STEINBERG* Mgmt For For
MARC LASRY* Mgmt For For
ROSLYN S. JAFFE** Mgmt For For
KATE BUGGELN*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 932316638
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: FAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY J. BEBAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
PAUL B. FAY, JR. Mgmt For For
D.P. KENNEDY Mgmt For For
PARKER S. KENNEDY Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST YEARS INC. Agenda Number: 932213731
- --------------------------------------------------------------------------------------------------------------------------
Security: 337610109
Meeting Type: Special
Meeting Date: 14-Sep-2004
Ticker: KIDD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JUNE 4, 2004, BY AND AMONG
THE FIRST YEARS INC., RC2 CORPORATION AND RBVD
ACQUISITION CORP., WHICH PROVIDES FOR THE MERGER
OF RBVD WITH AND INTO THE FIRST YEARS AND EACH
OUTSTANDING SHARE OF THE FIRST YEARS COMMON
STOCK TO BE CONVERTED INTO THE RIGHT TO RECEIVE
$18.60 IN CASH.
02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, TO APPROVE
PROPOSAL 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932299224
- --------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: GRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
JOHN A. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
THE J.M. SMUCKER COMPANY Agenda Number: 932203564
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Consent
Meeting Date: 12-Aug-2004
Ticker: SJM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN W. DINDO Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM H. STEINBRINK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK PLAN.
04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 932222691
- --------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 13-Oct-2004
Ticker: SCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. KENNEDY Mgmt For For
TERRY A. PIPER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932270159
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: LZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEGGY GORDON MILLER Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
02 ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK Mgmt Abstain Against
INCENTIVE PLAN
03 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 932310004
- --------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: PBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN STRAUSS Mgmt For For
MALCOLMN D. PRYOR Mgmt For For
PETER A. BASSI Mgmt For For
JANE SCACCETTI Mgmt For For
JOHN T. SWEETWOOD Mgmt For For
WILLIAM LEONARD Mgmt For For
LAWRENCE N. STEVENSON Mgmt For For
M. SHAN ATKINS Mgmt For For
ROBERT H. HOTZ Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
03 SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER Shr For Against
RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932289487
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAL H. ALFIERO Mgmt For For
MARTIN N. BAILY Mgmt For For
JOHN H. FORSGREN Mgmt For For
JOHN E. HAIRE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL Mgmt Abstain Against
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932223845
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE R. RICCIARDI Mgmt For For
WILLIAM J. WHITE Mgmt For For
ED ZSCHAU Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHANIE W. BERGERON Mgmt For For
DR. DAVID E. FRY Mgmt For For
RICHARD H. GRANT, III Mgmt For For
IRA D. HALL Mgmt For For
02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt Abstain Against
PLAN
03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt Abstain Against
COMPENSATION PLAN
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932271822
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DREIER Mgmt For For
MR. BANE Mgmt For For
MS. FRECON Mgmt For For
MR. HERNANDEZ Mgmt For For
MR. JEWS Mgmt For For
MR. MANSOUR Mgmt For For
MR. MELLOR Mgmt For For
MR. METCALFE Mgmt For For
MS. ST. MARTIN Mgmt For For
MR. VARELLO Mgmt For For
MR. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE Mgmt For For
THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
SHARES OF COMMON STOCK TO 200,000,000 SHARES
OF COMMON STOCK.
04 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For
CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING
THE CREATION OF AN INDEPENDENT COMMITTEE OF
THE BOARD TO REPORT ON ENERGY EFFICIENCY AND
GREENHOUSE GAS EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda Number: 932291379
- --------------------------------------------------------------------------------------------------------------------------
Security: 81760N109
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: SVM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERTO R. HERENCIA Mgmt For For
LOUIS J. GIULIANO Mgmt For For
BETTY JANE HESS Mgmt For For
JONATHAN P. WARD Mgmt For For
EILEEN A. KAMERICK Mgmt For For
COLEMAN H. PETERSON Mgmt For For
02 APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932320687
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN S. LORD Mgmt For For
HUGH M. DURDEN Mgmt For For
WALTER L. REVELL Mgmt For For
THOMAS A. FANNING Mgmt For For
PETER S. RUMMELL Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
DELORES M. KESLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932266174
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. LANCE ISHAM Mgmt For For
FRANK R. MORI Mgmt For For
BRUCE VAN SAUN Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932320928
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
YOICHI KIMURA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
SUSAN M. SWAIN Mgmt For For
TOSHIJI TOKIWA Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO APPROVE A TEN YEAR EXTENSION AND OTHER MODIFICATIONS Mgmt Abstain Against
TO THE RESTATED DIRECTORS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932318606
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE TOPPS COMPANY, INC. Agenda Number: 932187695
- --------------------------------------------------------------------------------------------------------------------------
Security: 890786106
Meeting Type: Annual
Meeting Date: 01-Jul-2004
Ticker: TOPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN A. FEDER Mgmt For For
DAVID M. MAUER Mgmt For For
JACK H. NUSBAUM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE TOPPS COMPANY,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
2005.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932259612
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2005
Ticker: TTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES.
02 APPROVE AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE SIZE OF BOARD.
03 DIRECTOR
R.O. BAUKOL Mgmt For For
K.J. HARLESS Mgmt For For
M.J. HOFFMAN Mgmt For For
D.R. OLSETH Mgmt For For
04 APPROVE AMENDMENTS OF ANNUAL MANAGEMENT INCENTIVE Mgmt For For
PLAN II.
05 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt Against Against
OPTION PLAN.
06 RATIFY SELECTION OF INDEPENDENT AUDITORS FOR Mgmt For For
FISCAL 2005.
07 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932289095
- --------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 23-Apr-2005
Ticker: GIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT TWELVE (12)
02 DIRECTOR
MARY C. ALBRECHT Mgmt For For
PHILIP J. DEVINE Mgmt For For
RICHARD E. KEENE Mgmt For For
JAMES L. SEWARD Mgmt For For
JAMES F. VANDEUSEN Mgmt For For
DAVID F. WILBER, III Mgmt For For
OLON T. ARCHER Mgmt For For
DOUGLAS C. GULOTTY Mgmt For For
JOSEPH P. MIRABITO Mgmt For For
GEOFFREY A. SMITH Mgmt For For
ALFRED S. WHITTET Mgmt For For
BRIAN R. WRIGHT Mgmt For For
03 APPROVAL OF CERTAIN AMENDMENTS TO, AND A RESTATEMENT Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932239571
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. COLEMAN DAVIS Mgmt For For
PETER B. ORTHWEIN Mgmt For For
WILLIAM C. TOMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932193698
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
PAUL W. MURRILL Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932318783
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE Mgmt Abstain Against
INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 932250258
- --------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 25-Jan-2005
Ticker: TSBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. MORRIS, JR. Mgmt For For
JON C. PARKER Mgmt For For
JAMES C. MASON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC. Agenda Number: 932305178
- --------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: TMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ALEXANDER Mgmt For For
ELIZABETH W. HARRISON Mgmt For For
HUNTER R. RAWLINGS III Mgmt For For
CRAIG YUNKER Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt Abstain Against
S 1996 STOCK RETAINER PLAN FOR NON-EMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932277367
- --------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: TR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN J. GORDON Mgmt For For
ELLEN R. GORDON Mgmt For For
LANA JANE LEWIS-BRENT Mgmt For For
BARRE A. SEIBERT Mgmt For For
RICHARD P. BERGEMAN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932335892
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt For For
C. FRED BERGSTEN Mgmt For For
TOMIO HIGUCHI Mgmt For For
JOHN J. MACKOWSKI Mgmt For For
ROBERT F. ORLICH Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932302639
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
CRAIG J. DUCHOSSOIS Mgmt For For
RONALD J. GAFFORD Mgmt For For
BARRY J. GALT Mgmt For For
CLIFFORD J. GRUM Mgmt For For
JESS T. HAY Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 932295125
- --------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: TRMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KELLY ALLGOOD Mgmt For For
REUBEN V. ANDERSON Mgmt For For
WILLIAM C. DEVINEY, JR. Mgmt For For
C. GERALD GARNETT Mgmt For For
RICHARD G. HICKSON Mgmt For For
MATTHEW L. HOLLEMAN III Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
CAROLYN C. SHANKS Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
KENNETH W. WILLIAMS Mgmt For For
WILLIAM G. YATES, JR. Mgmt For For
02 APPROVAL OF THE TRUSTMARK CORPORATION 2005 STOCK Mgmt For For
AND INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UICI Agenda Number: 932311486
- --------------------------------------------------------------------------------------------------------------------------
Security: 902737105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. JENSEN Mgmt For For
WILLIAM J. GEDWED Mgmt For For
GLENN W. REED Mgmt For For
RICHARD T. MOCKLER Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
R.H. MICK THOMPSON Mgmt For For
DENNIS C. MCCUISTION Mgmt For For
02 PROPOSAL TO APPROVE 2005 RESTRICTED STOCK PLAN. Mgmt Abstain Against
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 932246843
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: UNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. CROATTI Mgmt For For
DONALD J. EVANS Mgmt For For
LAWRENCE R. PUGH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 932276721
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: UIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. P. BOLDUC Mgmt For For
JAMES J. DUDERSTADT Mgmt For For
MATTHEW J. ESPE Mgmt For For
DENISE K. FLETCHER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932324255
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASEY D. MAHON Mgmt For For
SCOTT MCINTYRE, JR. Mgmt For For
BYRON G. RILEY Mgmt For For
FRANK S. WILKINSON, JR. Mgmt For For
02 TO APPROVE THE ADOPTION OF A NONQUALIFIED NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN.
03 TO AMEND SECTION 1 OF ARTICLE V OF UNITED FIRE Mgmt For For
& CASUALTY COMPANY S FOURTH AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO ALLOW FOR THE
ISSUANCE OF 75,000,000 SHARES OF $3.33 1/3
PAR VALUE COMMON STOCK.
04 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932202461
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 23-Jul-2004
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. CASE Mgmt For For
JANET F. CLARK Mgmt For For
URIEL E. DUTTON Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK Mgmt Abstain Against
OPTION PLAN.
03 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE 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 Abstain Against
OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932280287
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: UFPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. GOODE Mgmt For For
MARK A. MURRAY Mgmt For For
LOUIS A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932340968
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: UHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. WILLIAMS JR. MD Mgmt For For
02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt Abstain Against
INC. 2005 STOCK INCENTIVE PLAN
03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt Abstain Against
INC. 2005 EXECUTIVE INCENTIVE PLAN
04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN
05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932296901
- --------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: UTMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BENNETT Mgmt For For
ERNST G. HOYER Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932355248
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
J. SIMON STUBBINGS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932354018
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. WALL Mgmt For For
BARRY WICKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932334713
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD TARGAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932310953
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: VMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIVIO D. DESIMONE* Mgmt For For
PHILIP J. CARROLL, JR** Mgmt For For
DONALD M. JAMES** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
W.P. CAREY & CO. LLC Agenda Number: 932326348
- --------------------------------------------------------------------------------------------------------------------------
Security: 92930Y107
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: WPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS J. CAREY Mgmt For For
EBERHARD FABER IV Mgmt For For
GEORGE E. STODDARD Mgmt For For
KARSTEN VON KOLLER Mgmt For For
02 TO AMEND AND RESTATE THE W.P. CAREY & CO. LLC Mgmt For For
AMENDED AND RESTATED LIMITED LIABILITY COMPANY
AGREEMENT TO ELIMINATE THE CLASSIFIED BOARD
STRUCTURE AND PROVIDE FOR THE ELECTION OF DIRECTORS
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
W.P. STEWART & CO., LTD. Agenda Number: 932317527
- --------------------------------------------------------------------------------------------------------------------------
Security: G84922106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: WPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. STEWART Mgmt For For
JOHN C. RUSSELL Mgmt For For
DOMINIK M.F. BRUNNER Mgmt For For
ANGUS S. KING Mgmt For For
JEREMY W. SILLEM Mgmt For For
HENRY B. SMITH Mgmt For For
HEINRICH SPANGLER Mgmt For For
JAN J. SPIERING Mgmt For For
RICHARD D. SPURLING Mgmt For For
02 ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AND AUTHORIZE APPOINTMENT OF NEW DIRECTORS.
03 RE-APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
TO FIX REMUNERATION.
04 RATIFICATION OF ISSUANCE OF COMMON SHARES TO Mgmt Abstain Against
DIRECTORS OFFICERS AND EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932274246
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 932334852
- --------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: WSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. DICKINSON* Mgmt For For
SHERWOOD M. WEISER** Mgmt For For
02 THE PROPOSAL TO APPROVE, ADOPT AND RATIFY AMENDMENTS Mgmt Abstain Against
TO THE COMPANY S SECOND AMENDED AND RESTATED
1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN
TO, AMONG OTHER ITEMS, INCREASE THE AMOUNT
OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED
FOR ISSUANCE FROM 800,000 TO 900,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932229948
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 19-Nov-2004
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
R. MICHAEL MCCULLOUGH Mgmt For For
PAUL N. THORNTON Mgmt For For
II APPROVAL OF A PROPOSAL TO INCREASE THE NUMBER Mgmt For For
OF SHARES WHICH MAY BE ISSUED UNDER THE COMPENSATION
PLAN FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932297547
- --------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY P. HORNE Mgmt For For
RALPH E. JACKSON, JR. Mgmt For For
KENNETH J. MCAVOY Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
GORDON W. MORAN Mgmt For For
DANIEL J. MURPHY, III Mgmt For For
PATRICK S. O'KEEFE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 932228871
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: WDFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. ADAMS JR. Mgmt For For
G.H. BATEMAN Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.L. LUICK Mgmt For For
K.E. OLSON Mgmt For For
G.O. RIDGE Mgmt For For
G.C. SCHLEIF Mgmt For For
N.E. SCHMALE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 932271909
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 05-Apr-2005
Ticker: WMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
NORMAN S. RICH Mgmt For For
WILLIAM R. MILLS Mgmt For For
MICHAEL M. APFELBAUM Mgmt For For
RICHARD E. SHULMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
02 PROPOSAL TO APPROVE GRANT THORNTON LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE CORPORATION FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932315939
- --------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: WCST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. D. BAUMGARDNER Mgmt For For
H. W. SLOAN, JR. Mgmt For For
J. E. BOLDUC Mgmt For For
L. G. TAPP Mgmt For For
M. T. MCLEOD Mgmt For For
W. R. LEVAN Mgmt For For
R. A. CANUEL Mgmt For For
J. R. BARTON Mgmt For For
E. G. FRACKOWIAK Mgmt For For
02 AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932297244
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. Agenda Number: 932289502
- --------------------------------------------------------------------------------------------------------------------------
Security: 958259103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: WGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. ROBINSON Mgmt For For
BRION G. WISE Mgmt For For
PETER A. DEA Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932291800
- --------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WEYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. FLORSHEIM, JR Mgmt For For
ROBERT FEITLER Mgmt For For
02 PROPOSAL TO APPROVE THE WEYCO GROUP, INC. 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WFS FINANCIAL INC Agenda Number: 932297395
- --------------------------------------------------------------------------------------------------------------------------
Security: 92923B106
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: WFSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH M. BARDWICK Mgmt For For
JAMES R. DOWLAN Mgmt For For
DUANE A. NELLES Mgmt For For
ERNEST S. RADY Mgmt For For
RONALD I. SIMON Mgmt For For
FREDRICKA TAUBITZ Mgmt For For
THOMAS A. WOLFE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BERKOWITZ* Mgmt For For
STEVEN E. FASS* Mgmt For For
EDITH E. HOLIDAY* Mgmt For For
LOWNDES A. SMITH* Mgmt For For
JOSEPH S. STEINBERG* Mgmt For For
STEVEN E. FASS** Mgmt For For
LAKS EK** Mgmt For For
GERT LINDBERG** Mgmt For For
GORAN THORSTENSSON** Mgmt For For
STEVEN E. FASS*** Mgmt For For
ANDERS HENRIKSSON*** Mgmt For For
MARK KAPLEN*** Mgmt For For
MICHAEL E. MALONEY*** Mgmt For For
GORAN THORSTENSSON*** Mgmt For For
MICHAEL E. TYBURSKI*** Mgmt For For
RAYMOND BARRETTE**** Mgmt For For
STEVEN E. FASS**** Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932283055
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. NICKELSEN Mgmt For For
WILLIAM L. MARKS Mgmt For For
KATHRYN M. SULLIVAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932293599
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: WSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
JAMES R. FISHER Mgmt For For
PERRY GOLKIN Mgmt For For
PAUL M. HAZEN Mgmt For For
WENDY E. LANE Mgmt For For
JAMES F. MCCANN Mgmt Withheld Against
SCOTT C. NUTTALL Mgmt For For
JOSEPH J. PLUMERI Mgmt For For
DOUGLAS B. ROBERTS Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS
03A AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION Mgmt Against Against
PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE
03B AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION Mgmt Against Against
PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN
THE 2001 PLAN
04 ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT Mgmt For For
INCENTIVE PLAN
05A AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW Mgmt For For
133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD
05B AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW Mgmt For For
149 SUBSTITUTION OF MAY EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932279804
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN S. BURGER Mgmt For For
ROBERT V.A. HARRA JR. Mgmt For For
REX L. MEARS Mgmt For For
ROBERT W. TUNNELL JR. Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932264194
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: WWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD V. FITES Mgmt For For
PHILLIP D. MATTHEWS Mgmt For For
PAUL D. SCHRAGE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt Abstain Against
OF 2005.*
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932247047
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY L. PETROVICH Mgmt For For
LARRY E. RITTENBERG Mgmt For For
MICHAEL T. YONKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932210418
- --------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 23-Sep-2004
Ticker: WWE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT K. MCMAHON Mgmt For For
LINDA E. MCMAHON Mgmt For For
ROBERT A. BOWMAN Mgmt For For
DAVID KENIN Mgmt For For
JOSEPH PERKINS Mgmt For For
MICHAEL B. SOLOMON Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
PHILIP B. LIVINGSTON Mgmt For For
02 APPROVAL OF OPTION EXCHANGE PROGRAM COMPLETED Mgmt Abstain Against
IN JANUARY 2004.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932220293
- --------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: WOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
JOHN P. MCCONNELL Mgmt For For
MARY FACKLER SCHIAVO Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE FIRM OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda Number: 932334826
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA J. HORBACH Mgmt For For
ROBERT J. O'CONNELL Mgmt For For
CRAIG W. RYDIN Mgmt For For
DOREEN A. WRIGHT Mgmt For For
02 TO APPROVE THE ADOPTION BY THE COMPANY OF THE Mgmt Abstain Against
2005 STOCK OPTION AND AWARD PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932309164
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932301168
- --------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ZNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX M. KAMPELMAN Mgmt For For
ROBERT J. MILLER Mgmt For For
LEON E. PANETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
WILLIAM S. SESSIONS Mgmt For For
GERALD TSAI, JR. Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
STANLEY R. ZAX Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
2004 RESTRICTED STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2005.
ROYCE TRUSTSHARES FUND
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932234913
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
SAMUEL I. HENDLER Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932323974
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
TERRY H. CARLITZ Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
WILLIAM F. ZUENDT Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND RESERVE 2,000,000 SHARES
THEREUNDER.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 STOCK PLAN AND RESERVE 1,500,000 SHARES
THEREUNDER.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932223732
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt Abstain Against
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt Abstain Against
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt Abstain Against
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932308821
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. COUGHLAN Mgmt For For
ELBERT O. HAND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt Abstain Against
MANAGEMENT INCENTIVE PLAN.
04 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932206750
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 03-Aug-2004
Ticker: BE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932301738
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
JOHN C. CUSTER Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932357418
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
ALAN ROSSKAMM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932326843
- --------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: CKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. CLARK, JR. Mgmt For For
HARALD EINSMANN Mgmt For For
JACK W. PARTRIDGE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932273218
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 21-Apr-2005
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
JERALD FISHMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 932350490
- --------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: CVGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BOVEE Mgmt For For
SCOTT D. RUED Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 23-Mar-2005
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK BELANI* Mgmt For For
GRAHAM J. SIDDALL* Mgmt For For
JON D. TOMPKINS* Mgmt For For
LORI HOLLAND* Mgmt For For
DIPANJAN DEB** Mgmt For For
DAVID A. RANHOFF*** Mgmt For For
02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932229239
- --------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: DLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. D.S. FRASER Mgmt For For
MR. W.F. GARRETT Mgmt For For
MR. R.W. HUMPHREYS Mgmt For For
MR. M. LENNON Mgmt For For
MR. E.E. MADDREY II Mgmt For For
MR. P. MAZZILLI Mgmt For For
MR. B.A. MICKEL Mgmt For For
MR. D. PETERSON Mgmt For For
02 PROPOSAL TO APPROVE THE DELTA APPAREL, INC. Mgmt For For
2004 NON-EMPLOYEE DIRECTOR STOCK PLAN.
03 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932322112
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL H. CAPLAN Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
DARYL G. BREWSTER Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. Mgmt Abstain Against
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932331351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932343560
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
REBECCA A. MCDONALD Mgmt For For
JAMES C. FLAGG Mgmt For For
ELIJIO V. SERRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932335347
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932333242
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF 2005 MANAGEMENT STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. Mgmt Abstain Against
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932211775
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 09-Sep-2004
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CIFFONE, JR. Mgmt For For
RONALD W. GUIRE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932293688
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: XLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
STEVEN GEORGIEV Mgmt For For
HOWARD S. BRESLOW Mgmt For For
DONALD E. WEEDEN Mgmt For For
IRA J. LAMEL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932293335
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GIBBS Mgmt For For
EDWARD J. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932345451
- --------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: FCGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN HECK Mgmt For For
F. RICHARD NICHOL, PHD Mgmt For For
STEPHEN OLSON Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP, INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932309607
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: FORR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932338494
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932283334
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
02 DIRECTOR
G.D.H. BUTLER* Mgmt Withheld Against
K.G. EDDY* Mgmt For For
S.D. FAZZOLARI* Mgmt For For
D.C. HATHAWAY* Mgmt For For
J.J. JASINOWSKI* Mgmt For For
D.H. PIERCE* Mgmt For For
C.F. SCANLAN* Mgmt For For
J.I. SCHEINER* Mgmt For For
A.J. SORDONI, III* Mgmt For For
J.P. VIVIANO* Mgmt For For
R.C. WILBURN* Mgmt For For
S.D. FAZZOLARI** Mgmt For For
C.F. SCANLAN** Mgmt For For
A.J. SORDONI, III** Mgmt For For
J.P. VIVIANO** Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932279878
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
THE NUMBER OF SHARES OF COMMON STOCK TO BE
DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
FROM THE NUMBER OF SHARES THAT RESULTS FROM
DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
FOR THE CORPORATION S COMMON STOCK ON THE NEW
YORK STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
GLENN H. EPSTEIN Mgmt For For
LARRY G. GARBERDING Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE; INCLUDING THE MERGER
OF THE COMPANY WITH AND INTO A WHOLLY OWNED
DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
THE MERGER AGREEMENT.
03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For
THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
THE COMPANY.
04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
BY A PLURALITY OF THE VOTES CAST.
05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For
THE 2000 STOCK OPTION AND STOCK AWARD PLAN
(THE 2000 PLAN ) WHICH INCREASES BY 1,500,000
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
STOCK AWARDS UNDER THE 2000 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932288740
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIA A. CIRINO Mgmt For For
JOHN F. KEANE JR. Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
JAMES D. WHITE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932295315
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM L. BARKER, PH.D Mgmt No vote
PATRICIA M. CLOHERTY Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932305635
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LKQX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932298931
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG L.L.P. Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
03 APPROVAL OF THE PROPOSED AMENDMENT FOR THE SPECIAL Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932333355
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
RONALD R. SPOEHEL Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932346198
- --------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Special
Meeting Date: 26-May-2005
Ticker: MDCAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE NOMINEES PROPOSED BY MANAGEMENT TO ACT AS Mgmt For For
DIRECTORS OF MDC PARTNERS, TO HOLD OFFICE UNTIL
HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL
MEETING OF MDC PARTNERS, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR
IS OTHERWISE ELECTED OR APPOINTED.
02 A RESOLUTION APPOINTING KPMG LLP TO ACT AS AUDITORS Mgmt For For
OF MDC PARTNERS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE 2005 INCENTIVE PLAN Mgmt Abstain Against
(AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT
AND MANAGEMENT INFORMATION CIRCULAR).
04 A RESOLUTION APPROVING THE AMENDMENT OF THE Mgmt For For
BY-LAWS OF MDC PARTNERS TO CHANGE THE QUORUM
REQUIREMENT FOR A SHAREHOLDERS MEETING FROM
TWO SHAREHOLDERS TO 33 1/3 PERCENT OF THE SHARES
ENTITLED TO VOTE AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932327972
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932338773
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
TADAO MURAKAMI Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE AMENDMENTS TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932318656
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt Withheld Against
WILLARD L. BOYD Mgmt For For
JOHN L. CARL Mgmt For For
W. JOHN DRISCOLL Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
TIMOTHY R. SCHWERTFEGER Mgmt Withheld Against
02 APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE Mgmt For For
PERFORMANCE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OCULAR SCIENCES, INC. Agenda Number: 932232351
- --------------------------------------------------------------------------------------------------------------------------
Security: 675744106
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: OCLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG THE COOPER COMPANIES, INC.,
TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY
OF COOPER, AND OCULAR SCIENCES, INC.,* AND
APPROVE THE MERGER OF OCULAR WITH AND INTO
TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING
THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF
COOPER.
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932289754
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC E. BECKER Mgmt For For
ANDREW C. CLARKE Mgmt For For
JOSHUA J. HARRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932319468
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt For For
DR. ARIE GUTMAN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against
THE COMPANY S 2004 PERFORMANCE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda Number: 932301334
- --------------------------------------------------------------------------------------------------------------------------
Security: 704227107
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: PXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK BECKER Mgmt For For
LEO BENATAR Mgmt For For
VICTOR HERSHAFT Mgmt For For
DAVID E. MCKINNEY Mgmt For For
JAMES R. PAINTER Mgmt For For
ROGER M. WIDMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932344384
- --------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: PEGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. JONES Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
02A PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt For For
PURPOSES OF THE COMPANY.
02B PROPOSAL TO AMEND TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
02C PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
RELATING TO FILLING VACANCIES ON THE BOARD
OF DIRECTORS.
02D PROPOSAL TO AMEND THE PROVISION REGARDING DIRECTOR Mgmt For For
REMOVAL.
02E PROPOSAL TO AMEND TO ELIMINATE THE SUPERMAJORITY Mgmt For For
VOTE REQUIREMENT TO AMEND CERTAIN PROVISION
IN ARTICLE VI.
02F PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.
02G PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
02H PROPOSAL TO AMEND TO ELIMINATE THE PROVISION Mgmt For For
REGARDING INTERCOMPANY TRANSACTIONS.
02I PROPOSAL TO AMEND THE PROVISION REGARDING THE Mgmt Abstain Against
LIMITATION OF DIRECTOR LIABILITY.
03A PROPOSAL TO AMEND TO CHANGE THE QUORUM REQUIREMENT Mgmt For For
FOR STOCKHOLDER MEETINGS.
03B PROPOSAL TO AMEND TO CHANGE VOTE REQUIREMENTS Mgmt For For
FOR STOCKHOLDER ACTION.
03C PROPOSAL TO AMEND TO CHANGE THE REQUIREMENTS Mgmt For For
FOR DIRECTOR REMOVAL.
03D PROPOSAL TO AMEND ARTICLE VI OF THE BY-LAWS Mgmt For For
REGARDING AMENDMENT OF THE BY-LAWS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932250145
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 09-Feb-2005
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 APPROVAL OF THE PLEXUS CORP. 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE PLEXUS CORP. 2005 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORPORATION Agenda Number: 932311258
- --------------------------------------------------------------------------------------------------------------------------
Security: 74264T102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: PHCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MYERS Mgmt For For
RICHARD W. ROBERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE COMSTREAM INC. Agenda Number: 932348077
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE YIP LOI Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932319040
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932222730
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 12-Oct-2004
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
DARIO SACOMANI Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
03 PROPOSAL TO APPROVE RATIFICATION OF THE ENGAGEMENT Mgmt For For
OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF RICHARDSON ELECTRONICS, LTD.
FOR THE FISCAL YEAR ENDING MAY 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932309633
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932334787
- --------------------------------------------------------------------------------------------------------------------------
Security: 827057100
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: SSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BING YEH Mgmt For For
YAW WEN HU Mgmt For For
TSUYOSHI TAIRA Mgmt For For
YASUSHI CHIKAGAMI Mgmt For For
RONALD CHWANG Mgmt For For
TERRY M. NICKERSON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
SIMPLETECH, INC. Agenda Number: 932329926
- --------------------------------------------------------------------------------------------------------------------------
Security: 828823104
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: STEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MIKE MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
DAN MOSES Mgmt For For
F. MICHAEL BALL Mgmt For For
MARK R. HOLLINGER Mgmt For For
JAMES J. PETERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932201130
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. MCMULLEN Mgmt For For
JERRY E. ROBERTSON Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
02 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For
REGULATIONS RELATING TO DECLASSIFICATION OF
THE BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS.
03 AMENDMENTS TO EXISTING AMENDED AND RESTATED Mgmt For For
REGULATIONS TO MODERNIZE THE SAME TO TAKE ADVANTAGE
OF RECENT CHANGES TO OHIO CORPORATION LAW AND
TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.
04 SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT Shr For Against
PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932286455
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. HOROWITZ Mgmt For For
C. MARK MELLIAR-SMITH Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER THE BOARD OF DIRECTORS STOCK
PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932202461
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 23-Jul-2004
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. CASE Mgmt For For
JANET F. CLARK Mgmt For For
URIEL E. DUTTON Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR INCENTIVE STOCK Mgmt Abstain Against
OPTION PLAN.
03 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932355248
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 13-Jun-2005
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
J. SIMON STUBBINGS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932214202
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL C. POWELL, JR. Mgmt For For
GARY J. SBONA Mgmt For For
JOHN G. SCHWARZ Mgmt For For
02 TO AMEND THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN TO PROVIDE FOR THE RESERVATION OF 2,000,000
ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932308148
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
MARK I. SOLOMON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
ROYCE VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932305471
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBE SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS Mgmt Against Against
PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932281330
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.M. KIRBY Mgmt For For
REX D. ADAMS Mgmt For For
WESTON M. HICKS Mgmt For For
ROGER NOALL Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS STOCK Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN OF ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932299767
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: AGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. SHIRK Mgmt For For
JEFFREY B. CHILD Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED
03 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932283132
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GAFFNEY Mgmt For For
LOUIS A. HOLLAND Mgmt For For
WARD M. KLEIN Mgmt For For
ANDREW J. PAINE, JR. Mgmt For For
JACK C. PESTER Mgmt For For
HEIDI L. STEIGER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES Mgmt Abstain Against
TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
AWARDS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932276113
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932336224
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER O'KANE-1 Mgmt For For
HEIDI HUTTER-1 Mgmt For For
PAUL MYNERS-5 Mgmt For For
CHRISTOPHER O'KANE-5 Mgmt For For
JULIAN CUSACK-5 Mgmt For For
DAVID MAY-5 Mgmt For For
IAN CORMACK-5 Mgmt For For
MAREK GUMIENNY-5 Mgmt For For
RICHARD KEELING-5 Mgmt For For
IAN CAMPBELL-5 Mgmt For For
SARAH DAVIES-5 Mgmt For For
HEIDI HUTTER-5 Mgmt For For
CHRISTOPHER O'KANE-9 Mgmt For For
JULIAN CUSACK-9 Mgmt For For
DAVID MAY-9 Mgmt For For
IAN CAMPBELL-9 Mgmt For For
SARAH DAVIES-9 Mgmt For For
CHRISTOPHER O'KANE-13 Mgmt For For
JULIAN CUSACK-13 Mgmt For For
IAN CAMPBELL-13 Mgmt For For
SARAH DAVIES-13 Mgmt For For
CHRISTOPHER O'KANE-17 Mgmt For For
JULIAN CUSACK-17 Mgmt For For
JAMES FEW-17 Mgmt For For
DAVID SKINNER-17 Mgmt For For
KATE VACHER-17 Mgmt For For
SARAH DAVIES-17 Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON ENGLAND, TO Mgmt For For
ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION.
3A TO AMEND BYE-LAW 1 Mgmt For For
3B TO AMEND BYE-LAW 3 Mgmt For For
3C TO AMEND BYE-LAW 12 Mgmt For For
3D TO AMEND BYE-LAW 33 Mgmt For For
3E TO AMEND BYE-LAW 85 Mgmt For For
3F TO AMEND BYE-LAW 91 Mgmt For For
3G TO AMEND BYE-LAW 100 Mgmt For For
3H TO AMEND BYE-LAW 105 Mgmt For For
3I TO AMEND BYE-LAW 109 Mgmt For For
3J TO AMEND BYE-LAW 110 Mgmt For For
3K TO AMEND BYE-LAW 115 Mgmt For For
3L TO AMEND BYE-LAW 116 Mgmt For For
3M TO AMEND BYE-LAW 119 Mgmt For For
3N TO AMEND BYE-LAW 120 Mgmt For For
3O TO AMEND BYE-LAW 142 Mgmt For For
3P TO AMEND BYE-LAW 147 Mgmt For For
3Q TO AMEND BYE-LAW 148 Mgmt For For
4 TO APPROVE AN AMENDMENT TO THE 2003 SHARE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932337202
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Consent
Meeting Date: 26-May-2005
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
AND TO DETERMINE THEIR REMUNERATION
8 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION
OF DIRECTORS.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES
11 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005 AND TO DETERMINE THEIR REMUNERATION.
12 TO AUTHORIZE THE AMENDMENT TO ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED S ARTICLES OF ASSOCIATION
REGARDING INDEMNIFICATION.
14 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
15 TO AUTHORIZE RE-APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS THE AUDITOR OF ASPEN (UK) HOLDINGS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
DETERMINE THEIR REMUNERATION.
16 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) HOLDINGS Mgmt For For
LIMITED S ARTICLES OF ASSOCIATION RELATING
TO INDEMNIFICATION.
18 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2005 AND DETERMINE
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932318620
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT* Mgmt For For
HENRY CORNELL* Mgmt For For
MICHAEL E. WILEY* Mgmt For For
JAMES M. FITZGIBBONS** Mgmt For For
JEFFREY A. HARRIS** Mgmt For For
RANDY STEIN** Mgmt For For
WILLIAM J. BARRETT*** Mgmt For For
ROGER L. JARVIS*** Mgmt For For
P. S.E. SCHREIBER*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932340540
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: BTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BURKHART Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. WILKINSON Mgmt For For
ROBERT J. BIRGENEAU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932301853
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. HUSTON Mgmt For For
CYNTHIA I. PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932344978
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CIMAREX COMMON STOCK IN CONNECTION WITH THE
MERGER OF CIMAREX NEVADA ACQUISITION CO., WITH
AND INTO MAGNUM HUNTER RESOURCES, INC. AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED AS
OF JANUARY 25, 2005, BY AND AMONG CIMAREX,
CIMAREX NEVADA ACQUISITION CO. AND MAGNUM HUNTER
RESOURCES, INC.
02 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 100 MILLION SHARES TO
200 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
EFFECTIVE UPON CONSUMMATION OF THE MERGER,
TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.
04 PROPOSAL TO APPROVE AN AMENDMENT TO CIMAREX Mgmt For For
S AMENDED AND RESTATED 2002 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM SEVEN MILLION
SHARES TO 12.7 MILLION SHARES AND MAKE CERTAIN
OTHER CHANGES.
05 DIRECTOR
GLENN A. COX Mgmt For For
DAVID A. HENTSCHEL Mgmt For For
L. PAUL TEAGUE Mgmt For For
06 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932331351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932335347
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
BRIAN T. CLINGEN Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
FRANK J. LOVERRO Mgmt For For
C.A. MEANWELL M.D. PHD Mgmt For For
MICHAEL W. MITCHELL Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda Number: 932302994
- --------------------------------------------------------------------------------------------------------------------------
Security: 29357T104
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: ERSGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SETTING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT EIGHT (8) AND THE ELECTION OF THE DIRECTORS
NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO ENSIGN ENERGY SERVICES
INC. .
04 THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS Mgmt For For
TO THE SHARE OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932247770
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 18-Jan-2005
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
DONALD M. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING AUGUST
27, 2005.
03 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For
1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN
TO PROHIBIT THE REPRICING OF STOCK OPTIONS
ONCE AWARDED.
04 TO APPROVE AN AMENDMENT TO THE ENTEGRIS, INC. Mgmt For For
OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
RESTRICTED STOCK AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932288384
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK P. POND Mgmt For For
JOSEPH R. MARTIN Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932283764
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: FCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt For For
JACK B. DUNN, IV Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE FTI CONSULTING, Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
BY 250,000 SHARES OF COMMON STOCK.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITORS FOR FTI CONSULTING,
INC. S FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT INC. Agenda Number: 932329697
- --------------------------------------------------------------------------------------------------------------------------
Security: 36239Y102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
R.C. AVANSINO, JR. Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
ALAN C. HEUBERGER Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
FREDERIC V. SALERNO Mgmt For For
VINCENT S. TESE Mgmt For For
02 PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE OUR NAME TO GAMCO
INVESTORS, INC.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932255664
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 09-Feb-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE COMMON SHARE CAPITAL OF THE Mgmt Against Against
COMPANY BY ORDINARY RESOLUTION TO REMOVE THE
LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT
PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE,
TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED
IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR
OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS
AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932298501
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Mgmt For For
PRE EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Mgmt For For
SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY
S PREFERRED SHARES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES.
07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE Mgmt For For
COMPANY TO TAKE ANY ACTION THAT IS REQUIRED
TO IMPLEMENT THE SPECIAL RESOLUTIONS.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932283776
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIGUEL M. CALADO Mgmt For For
CHERYL A. FRANCIS Mgmt For For
LARRY B. PORCELLATO Mgmt For For
BRIAN E. STERN Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt Abstain Against
THE HNI CORPORATION EXECUTIVE BONUS PLAN.
03 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932242150
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 15-Dec-2004
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S 1999 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT THERETO FROM 3,600,000 TO
4,600,000 AND TO APPROVE AND RATIFY THE COMPANY
S 1999 STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
02 TO APPROVE THE COMPANY S ECONOMIC VALUE ADDED Mgmt For For
BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932309455
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BLUM Mgmt For For
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Abstain Against
PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932333355
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
RONALD R. SPOEHEL Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932259307
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU** Mgmt For For
JOHN J. HALEY** Mgmt For For
MARILYN R. SEYMANN** Mgmt For For
RAYMOND B. RUDDY* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932310446
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt No vote
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt No vote
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 932330195
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: PTEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
A. GLENN PATTERSON Mgmt For For
KENNETH N. BERNS Mgmt For For
ROBERT C. GIST Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
NADINE C. SMITH Mgmt For For
02 APPROVE THE ADOPTION OF THE PATTERSON-UTI ENERGY, Mgmt Abstain Against
INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005
PLAN ).
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932343154
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932204821
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 12-Aug-2004
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD H. ARONSON Mgmt For For
DR. JOYCE F. BROWN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1997 LONG-TERM STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 2, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932308150
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
02 APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS Mgmt For For
PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
ADDITIONAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932271719
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WAY Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
BARRY L. EDWARDS Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
VIVIAN A. WONG Mgmt For For
02 RATIFY THE COMPANY S SHAREHOLDER RIGHTS AGREEMENT. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932297496
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE COMPANY S MARCH 4, 2005 STOCK Mgmt For For
OPTION PLAN.
05 TO PASS A SPECIAL RESOLUTION REMOVING THE APPLICATION Mgmt For For
OF THE PRE-EXISTING COMPANY PROVISIONS (AS
DEFINED IN THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA)) FROM THE NOTICE OF ARTICLES.
06 TO PASS A SPECIAL RESOLUTION ELIMINATING THE Mgmt For For
MAXIMUM NUMBER OF COMMON SHARES THE COMPANY
IS AUTHORIZED TO ISSUE AND CHANGING THE AUTHORIZED
CAPITAL OF THE COMPANY TO AN UNLIMITED NUMBER
OF COMMON SHARES.
07 TO PASS A SPECIAL RESOLUTION CANCELING THE EXISTING Mgmt For For
ARTICLES OF THE COMPANY AND ADOPTING NEW ARTICLES
OF THE COMPANY.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J. FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932326463
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932326261
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Abstain Against
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
SHARES
03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt Abstain Against
OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
PLANS
04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt Abstain Against
PLAN
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932340778
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
W. ORR Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.
03 PROPOSAL TO ADOPT THE COMPANY S 2005 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 RESTRICTED Mgmt For For
STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932318606
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932239571
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. COLEMAN DAVIS Mgmt For For
PETER B. ORTHWEIN Mgmt For For
WILLIAM C. TOMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932294616
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT 6.
02 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE Mgmt For For
INFORMATION CIRCULAR - PROXY STATEMENT OF THE
COMPANY DATED MARCH 18, 2005 (THE INFORMATION
CIRCULAR ).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, AN ADDITIONAL TWO COMMON
SHARES TO BE ISSUED FOR EACH COMMON SHARE CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932296925
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KING P. KIRCHNER Mgmt For For
DON COOK Mgmt For For
J. MICHAEL ADCOCK Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932297244
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
ROYCE VALUE PLUS FUND
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932296987
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WYNN V. BUSSMANN Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM) AS ADESA S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932305471
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBE SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS Mgmt Against Against
PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932283132
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: AMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. GAFFNEY Mgmt For For
LOUIS A. HOLLAND Mgmt For For
WARD M. KLEIN Mgmt For For
ANDREW J. PAINE, JR. Mgmt For For
JACK C. PESTER Mgmt For For
HEIDI L. STEIGER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO APPROVE PERFORMANCE-BASED PROCEDURES Mgmt Abstain Against
TO BE FOLLOWED IN GRANTING INCENTIVE COMPENSATION
AWARDS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932248885
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 19-Jan-2005
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON, JR. Mgmt For For
JOHN E. GURSKI Mgmt For For
MARLIN MILLER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932239355
- --------------------------------------------------------------------------------------------------------------------------
Security: 044204105
Meeting Type: Annual
Meeting Date: 27-Jan-2005
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNADINE P. HEALY, MD Mgmt For For
KATHLEEN LIGOCKI Mgmt For For
JAMES J. O'BRIEN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 932196670
- --------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 13-Jul-2004
Ticker: AZZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. SCHUMACHER Mgmt For For
H. KIRK DOWNEY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ROBERT H. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932318620
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: BBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT* Mgmt For For
HENRY CORNELL* Mgmt For For
MICHAEL E. WILEY* Mgmt For For
JAMES M. FITZGIBBONS** Mgmt For For
JEFFREY A. HARRIS** Mgmt For For
RANDY STEIN** Mgmt For For
WILLIAM J. BARRETT*** Mgmt For For
ROGER L. JARVIS*** Mgmt For For
P. S.E. SCHREIBER*** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932258583
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN V. WILKINSON Mgmt For For
ROBERT J. BIRGENEAU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932315600
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOUBAR B. AFEYAN Mgmt For For
MICHAEL HAWLEY Mgmt For For
JAMES F. O'CONNOR Mgmt For For
02 TO APPROVE AN AMENDMENT OF THE 2004 STOCK INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 TO 1,500,000. THE EFFECT OF THIS
AMENDMENT WILL BE TO INCREASE THE MAXIMUM NUMBER
OF SHARES ISSUABLE UNDER THE STOCK INCENTIVE
PLAN FROM 1,750,000 TO 2,250,000.
- --------------------------------------------------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. Agenda Number: 932260273
- --------------------------------------------------------------------------------------------------------------------------
Security: 21639P208
Meeting Type: Annual
Meeting Date: 11-Mar-2005
Ticker: CLBZF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE ELECTION AS DIRECTORS OF THOSE PERSONS LISTED Mgmt For For
BELOW: ROBERT E. BAKER, JOSEPH BINDER, BETH
L. BRONNER, ROMEO DEGASPERIS, AARON SERRUYA,
MICHAEL SERRUYA, IRWIN D. SIMON, DAVID M. SMITH,
RICHARD E. SMITH, DAVID J. STEIN, MARK L. STEVENS.
B THE APPOINTMENT OF BDO DUNWOODY LLP AS AUDITOR Mgmt For For
AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
C IN RESPECT OF THE SPECIAL RESOLUTION ATTACHED Mgmt For For
AS EXHIBIT A TO THE AMENDMENT TO MANAGEMENT
INFORMATION CIRCULAR AND NOTICE OF MEETING
DATED FEBRUARY 16, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932234038
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 07-Dec-2004
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC. Agenda Number: 932331212
- --------------------------------------------------------------------------------------------------------------------------
Security: 248239105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: DRTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BAILYE Mgmt For For
JOHN A. FAZIO Mgmt For For
BERNARD M. GOLDSMITH Mgmt For For
EDWARD J. KFOURY Mgmt For For
PAUL A. MARGOLIS Mgmt For For
JOHN H. MARTINSON Mgmt For For
TERENCE H. OSBORNE Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL THEATER SYSTEMS, INC. Agenda Number: 932318404
- --------------------------------------------------------------------------------------------------------------------------
Security: 25389G102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY S CORPORATE NAME FROM DIGITAL THEATER
SYSTEMS, INC. TO DTS, INC.
04 TO APPROVE THE DIGITAL THEATER SYSTEMS PERFORMANCE Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DRAXIS HEALTH INC. Agenda Number: 932300255
- --------------------------------------------------------------------------------------------------------------------------
Security: 26150J101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DRAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT DIRECTORS Mgmt For For
02 TO APPOINT AUDITORS Mgmt For For
03 TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932312363
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932235559
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BRENNAN, III Mgmt For For
JOSEPH M. SCHELL Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932331351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt For For
ROBERT C. NAKASONE Mgmt For For
HATIM A. TYABJI Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932335347
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2004 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT DR. ALAN GILLESPIE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES Mgmt For For
FROM THE BOARD BY ROTATION AS A DIRECTOR OF
THE COMPANY.
O4 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION AS A DIRECTOR OF THE
COMPANY.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
S6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S7 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932316753
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
BRIAN T. CLINGEN Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
FRANK J. LOVERRO Mgmt For For
C.A. MEANWELL M.D. PHD Mgmt For For
MICHAEL W. MITCHELL Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN RESOURCE SERVICE GROUP INC. Agenda Number: 932302994
- --------------------------------------------------------------------------------------------------------------------------
Security: 29357T104
Meeting Type: Special
Meeting Date: 18-May-2005
Ticker: ERSGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SETTING THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT EIGHT (8) AND THE ELECTION OF THE DIRECTORS
NOMINATED IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION TO CHANGE THE NAME OF Mgmt For For
THE CORPORATION TO ENSIGN ENERGY SERVICES
INC. .
04 THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENTS Mgmt For For
TO THE SHARE OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932344310
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932322542
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH W. ANDERSON Mgmt For For
MICHAEL W. BARNES Mgmt For For
ANDREA CAMERANA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932348293
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 28-Jun-2005
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932255664
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 09-Feb-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE COMMON SHARE CAPITAL OF THE Mgmt Against Against
COMPANY BY ORDINARY RESOLUTION TO REMOVE THE
LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT
PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE,
TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED
IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR
OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS
AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932298501
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Special
Meeting Date: 05-May-2005
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
JEAN DEPATIE Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Mgmt For For
PRE EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Mgmt For For
SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY
S PREFERRED SHARES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES.
07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE Mgmt For For
COMPANY TO TAKE ANY ACTION THAT IS REQUIRED
TO IMPLEMENT THE SPECIAL RESOLUTIONS.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932253812
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 10-Feb-2005
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Mgmt For For
OF COMMON SHARES, OR SECURITIES CONVERTIBLE
INTO COMMON SHARES, OF WHEATON RIVER MINERALS
LTD. OF AN AGGREGATE OF UP TO 200,000,000 COMMON
SHARES OF GOLDCORP INC. IN CONNECTION WITH
THE OFFER TO ACQUIRE BY GOLDCORP ALL OF THE
COMMON SHARES OF WHEATON PURSUANT TO GOLDCORP
S OFFER TO PURCHASE DATED DECEMBER 29, 2004.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932331553
- --------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: HSGFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECT DIRECTORS Mgmt For For
02 AUDITORSD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932279878
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK PLAN FOR NONEMPLOYEE DIRECTORS TO CHANGE
THE NUMBER OF SHARES OF COMMON STOCK TO BE
DELIVERED TO EACH NONEMPLOYEE DIRECTOR ANNUALLY
FROM THE NUMBER OF SHARES THAT RESULTS FROM
DIVIDING $24,000 BY THE AVERAGE CLOSING PRICE
FOR THE CORPORATION S COMMON STOCK ON THE NEW
YORK STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 932307778
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: HOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt For For
M.P. CLIFTON Mgmt For For
W.J. GLANCY Mgmt For For
W.J. GRAY Mgmt For For
M.R. HICKERSON Mgmt For For
T.K. MATTHEWS Mgmt For For
R.G. MCKENZIE Mgmt For For
L. NORSWORTHY Mgmt For For
J.P. REID Mgmt For For
P.T. STOFFEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932299539
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt Withheld Against
JOHN N. SEITZ Mgmt Withheld Against
SAM K. SMITH Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. Mgmt Against Against
2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 1 MILLION TO 2.6 MILLION.
03 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100
MILLION TO 200 MILLION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS I/O S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932230408
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
GLENN H. EPSTEIN Mgmt For For
LARRY G. GARBERDING Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE; INCLUDING THE MERGER
OF THE COMPANY WITH AND INTO A WHOLLY OWNED
DELAWARE SUBSIDY OF THE COMPANY PURSUANT TO
THE MERGER AGREEMENT.
03 TO APPROVE THE AMENDMENT OF THE COMPANY TO INCREASE Mgmt For For
THE COMMON STOCK AUTHORIZED TO BE ISSUED BY
THE COMPANY.
04 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PROVIDE FOR ELECTION OF DIRECTORS
BY A PLURALITY OF THE VOTES CAST.
05 TO APPROVE CERTAIN AMENDMENTS TO, AND TO RESTATE Mgmt For For
THE 2000 STOCK OPTION AND STOCK AWARD PLAN
(THE 2000 PLAN ) WHICH INCREASES BY 1,500,000
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AVAILABLE FOR ISSUANCE SOLELY FOR PERFORMANCE-BASED
STOCK AWARDS UNDER THE 2000 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERVIDEO, INC. Agenda Number: 932347037
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114Y101
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: IVII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY SHAW Mgmt For For
JOSEPH ZAELIT 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, 2005.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932285085
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ITG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
WILLIAM I JACOBS Mgmt For For
TIMOTHY L. JONES Mgmt For For
RAYMOND L. KILLIAN, JR. Mgmt For For
ROBERT L. KING Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932335917
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BELETIC Mgmt For For
A. GARY AMES Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932294539
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 28-Apr-2005
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY
CIRCULAR.
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE AMENDED INCENTIVE SHARE OPTION Mgmt For For
PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR
AS SCHEDULE E.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932278460
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. SMITH Mgmt For For
MARY ELLEN STANEK Mgmt For For
JEANETTE TULLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932338153
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BLUM Mgmt For For
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE KENNETH COLE Mgmt Abstain Against
PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932323114
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. KITS VAN HEYNINGEN Mgmt For For
R.W.B. K. VAN HEYNINGEN Mgmt For For
BRUCE J. RYAN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932336301
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
DAVID P. KAPLAN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF LECG CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932295315
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAM L. BARKER, PH.D Mgmt No vote
PATRICIA M. CLOHERTY Mgmt No vote
02 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt No vote
THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS
STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK UNDERLYING EACH ANNUAL
OPTION GRANT FROM 6,000 SHARES TO 10,000 SHARES.
03 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932298311
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932240699
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 14-Dec-2004
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR ITS FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932333355
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: MANT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
RONALD R. SPOEHEL Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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MARKETAXESS HOLDINGS, INC. Agenda Number: 932338622
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Security: 57060D108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: MKTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
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MERIDIAN GOLD INC. Agenda Number: 932310446
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Security: 589975101
Meeting Type: Special
Meeting Date: 10-May-2005
Ticker: MDG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt No vote
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt No vote
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt No vote
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932352230
- --------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: MTLG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET H. KNOWLES Mgmt For For
HSU JAU NAN Mgmt For For
BENNY A. NOENS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MODEM MEDIA, INC. Agenda Number: 932223566
- --------------------------------------------------------------------------------------------------------------------------
Security: 607533106
Meeting Type: Special
Meeting Date: 14-Oct-2004
Ticker: MMPT
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 JULY 15, 2004, BY AND
AMONG DIGITAS INC., DIGITAS ACQUISITION CORP.
AND MODEM MEDIA, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
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MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932295620
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: MGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH K. HOFER Mgmt For For
ROBERT C. KRUEGER Mgmt For For
PHILIP W. MILNE Mgmt For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932226461
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 11-Nov-2004
Ticker: MYGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt For For
MARK H. SKOLNICK, PH.D. Mgmt For For
LINDA S. WILSON, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,400,000 SHARES.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
200,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
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NEW FRONTIER MEDIA, INC. Agenda Number: 932209960
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 24-Aug-2004
Ticker: NOOF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
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NORTHERN ORION RESOURCES INC. Agenda Number: 932336046
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NTO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
(5)
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO AUDITOR
05 TO TRANSACT OTHER BUSINESS AS PROPERLY COMES Mgmt For For
BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932308439
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 26-Apr-2005
Ticker: NG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, VANCOUVER, BC AS AUDITORS
OF THE CORPORATION FOR THE FORTHCOMING YEAR.
03 APPROVING A RESOLUTION TO AMEND THE 2004 STOCK Mgmt Abstain Against
OPTION PLAN OF THE CORPORATION (THE PLAN ),
AS MORE FULLY DESCRIBED IN THE INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932311791
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NUS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. 'JAKE' GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932328417
- --------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 03-Jun-2005
Ticker: OO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD Mgmt For For
LINK NEWCOMB Mgmt For For
TOM DAVIN Mgmt For For
MARY GEORGE Mgmt For For
MIKE PUNTORIERO Mgmt For For
GREG TROJAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932331200
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: OME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. ALLEE Mgmt For For
WILLIAM E.M. LANDS Mgmt For For
HARRY O. NICODEMUS IV Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932220421
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2004
Ticker: OVTI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt For For
EDWARD C.V. WINN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORCHID BIOSCIENCES, INC. Agenda Number: 932342506
- --------------------------------------------------------------------------------------------------------------------------
Security: 68571P506
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: ORCH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KELLY, MD Mgmt For For
GORDON WASSERMAN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S NAME
FROM ORCHID BIOSCIENCES, INC. TO ORCHID CELLMARK
INC.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932306839
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 16-May-2005
Ticker: PSYTF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX DIRECTORS Mgmt For For
02 ELECT DIRECTOR Mgmt For For
03 AUDITORS Mgmt For For
04 SUBDIVIDE SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932286164
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PER
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVE BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H (C.H.) MOORE JR Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932223427
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: PRGO
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932263849
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Special
Meeting Date: 15-Mar-2005
Ticker: PRGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF PERRIGO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
OF PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF PERRIGO, WITH AND
INTO AGIS INDUSTRIES (1983) LTD., AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER AMONG PERRIGO,
PERRIGO ISRAEL AND AGIS.
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932233389
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Special
Meeting Date: 19-Nov-2004
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF THE COMPANY S COMMON Mgmt For For
SHARES PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG
THE COMPANY, ASPEN ACQUISITION CORP., WHICH
IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
AND ATRIX LABORATORIES, INC.
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932327833
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE REMUNERATION
02 TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING Mgmt For For
YEAR AT TEN (10).
03 DIRECTOR
SCOTT, E. DUFF Mgmt For For
HASTINGS, PAUL J. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
HENRIKSEN, RONALD D. Mgmt For For
LEVY, JULIA G. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
VIETOR, RICHARD R. Mgmt For For
VUTURO, GEORGE J. Mgmt For For
WOOD, L. JACK Mgmt For For
04 TO CONFIRM AND APPROVE THE SHAREHOLDER RIGHTS Mgmt For For
PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN
QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA,
AS RIGHTS AGENT.
05 TO REMOVE THE APPLICATION OF THE PRE-EXISTING Mgmt For For
COMPANY PROVISIONS UNDER THE NEW BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA).
06 TO DELETE THE SERIES A, B, C AND D FIRST PREFERENCE Mgmt For For
SHARES FROM THE NOTICE OF ARTICLES AND DELETE
THE RIGHTS AND RESTRICTIONS ATTACHED TO THE
SERIES A, B, C AND D FIRST PREFERENCE SHARES.
07 TO APPROVE THE DELETION AND CANCELLATION OF Mgmt For For
THE EXISTING ARTICLES OF QLT AND THE ADOPTION
OF NEW ARTICLES OF QLT.
08 TO (A) AMEND THE NEW ARTICLES TO REDUCE THE Mgmt For For
LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3
FOR BOTH (I) SPECIAL RESOLUTIONS AND (II) SEPARATE
SPECIAL RESOLUTIONS OF A CLASS OR SERIES AND
(B) AMEND THE EXISTING SPECIAL RIGHTS AND RESTRICTIONS
ATTACHING TO THE FIRST PREFERENCE SHARES TO
REDUCE THE LEVEL OF APPROVAL FOR SPECIAL RESOLUTIONS
FROM 3/4 TO 2/3.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932320942
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: RNWK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
JONATHAN D. KLEIN Mgmt For For
02 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932278523
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 15-Apr-2005
Ticker: RBA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
PETER JAMES BLAKE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
GEORGE EDWARD MOUL Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932253191
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 31-Jan-2005
Ticker: SCHN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. PHILIP Mgmt For For
KENNETH M. NOVACK Mgmt For For
GARY SCHNITZER Mgmt For For
DORI SCHNITZER Mgmt For For
CAROL S. LEWIS Mgmt For For
JEAN S. REYNOLDS Mgmt For For
SCOTT LEWIS Mgmt For For
ROBERT S. BALL Mgmt For For
WILLIAM A. FURMAN Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932313579
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER P. KIRCHEN Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
MICHAEL A. PEEL Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE SELECT Mgmt For For
COMFORT CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932297496
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
04 TO APPROVE THE COMPANY S MARCH 4, 2005 STOCK Mgmt For For
OPTION PLAN.
05 TO PASS A SPECIAL RESOLUTION REMOVING THE APPLICATION Mgmt For For
OF THE PRE-EXISTING COMPANY PROVISIONS (AS
DEFINED IN THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA)) FROM THE NOTICE OF ARTICLES.
06 TO PASS A SPECIAL RESOLUTION ELIMINATING THE Mgmt For For
MAXIMUM NUMBER OF COMMON SHARES THE COMPANY
IS AUTHORIZED TO ISSUE AND CHANGING THE AUTHORIZED
CAPITAL OF THE COMPANY TO AN UNLIMITED NUMBER
OF COMMON SHARES.
07 TO PASS A SPECIAL RESOLUTION CANCELING THE EXISTING Mgmt For For
ARTICLES OF THE COMPANY AND ADOPTING NEW ARTICLES
OF THE COMPANY.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932288992
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J. FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000
TO 160,000,000.
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932352557
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
NORMAN NIE Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 ADOPTION OF THE SPSS INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS INC. FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932323746
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Special
Meeting Date: 13-May-2005
Ticker: TESOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZATION OF THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 THE ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR
APPROVING AN AMENDMENT TO THE CORPORATION S
1994 STOCK OPTION PLAN AND GRANTS UP TO MARCH
22, 2005 OF CERTAIN STOCK OPTIONS.
04 THE ORDINARY RESOLUTION OF SHAREHOLDERS AS MORE Mgmt For For
PARTICULARLY SET FORTH IN THE CIRCULAR APPROVING
AND RATIFYING THE TERMINATION OF THE CORPORATION
S 1994 STOCK OPTION PLAN AND APPROVING ADOPTION
OF THE CORPORATION S 2005 STOCK OPTION PLAN.
05 THE ORDINARY RESOLUTION OF SHAREHOLDERS AS MORE Mgmt For For
PARTICULARLY SET FORTH IN THE CIRCULAR CONTINUING
THE CORPORATION S SHAREHOLDER RIGHTS PLAN UNDER
AN AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932314951
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
D. KEITH GROSSMAN Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
WILLIAM M. HITCHCOCK Mgmt For For
GEORGE W. HOLBROOK, JR. Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932259585
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 08-Mar-2005
Ticker: TSAI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
GREGORY D. DERKACHT Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN D. CURTIS Mgmt For For
JIM D. KEVER Mgmt For For
JOHN E. STOKELY Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 70,000,000 SHARES AND OTHERWISE TO SIMPLIFY
THE CAPITALIZATION OF THE COMPANY.
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO MODERNIZE THE CERTIFICATE OF INCORPORATION
AND TO PROVIDE FOR CERTAIN OTHER CLARIFYING
AMENDMENTS.
04 ADOPTION OF THE 2005 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
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TRICAN WELL SERVICE LTD. Agenda Number: 932294616
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Security: 895945103
Meeting Type: Special
Meeting Date: 12-May-2005
Ticker: TOLWF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT 6.
02 THE ELECTION OF DIRECTORS, AS DESCRIBED IN THE Mgmt For For
INFORMATION CIRCULAR - PROXY STATEMENT OF THE
COMPANY DATED MARCH 18, 2005 (THE INFORMATION
CIRCULAR ).
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, AN ADDITIONAL TWO COMMON
SHARES TO BE ISSUED FOR EACH COMMON SHARE CURRENTLY
OUTSTANDING.
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WESTERN SILVER CORPORATION Agenda Number: 932271543
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Security: 959531104
Meeting Type: Special
Meeting Date: 04-Apr-2005
Ticker: WTZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS, LLP CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO APPROVE THE AMENDED AND RESTATED 2005 STOCK Mgmt Abstain Against
OPTION PLAN AS MORE FULLY SET OUT IN THE INFORMATION
CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY
S NOTICE OF ARTICLES (FORMERLY MEMORANDUM
) TO DELETE CERTAIN PRE-EXISTING COMPANY PROVISIONS
.
07 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt Against Against
RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY
S NOTICE OF ARTICLES TO CHANGE THE AUTHORIZED
CAPITAL TO AN UNLIMITED NUMBER OF COMMON SHARES
WITHOUT PAR VALUE.
08 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt Against Against
RESOLUTION ADOPTING NEW ARTICLES.
09 TO AUTHORIZE ADDITIONAL EQUITY PRIVATE PLACEMENTS Mgmt Against Against
IN ACCORDANCE WITH THE TORONTO STOCK EXCHANGE
GUIDELINES.
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ZILA, INC. Agenda Number: 932237755
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Security: 989513205
Meeting Type: Annual
Meeting Date: 16-Dec-2004
Ticker: ZILA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS C. AARON Mgmt For For
DOUGLAS D. BURKETT PHD Mgmt For For
LESLIE H. GREEN Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
MICHAEL S. LESSER Mgmt For For
JOHN EDWARD PORTER Mgmt For For
S. TIMOTHY ROSE, D.D.S. Mgmt For For
02 APPROVAL OF THE ZILA, INC. AMENDED AND RESTATED Mgmt For For
1997 STOCK AWARD PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
Royce Select Fund II
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Royce Select Fund III
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Royce Fund
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/26/2005