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: 811-10065
NAME OF REGISTRANT: Tax-Managed Small-Cap Growth
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
ITEM 1. PROXY VOTING RECORD
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number
for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain;
for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Tax-Managed Small-Cap Growth Portfolio
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ABERCROMBIE & FITCH CO. Agenda Number: 932341580
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Security: 002896207
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: ANF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL M. GERTMENIAN Mgmt For For
ARCHIE M. GRIFFIN Mgmt For For
ALLAN A. TUTTLE Mgmt For For
02 TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY
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ABIOMED, INC. Agenda Number: 932207194
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Security: 003654100
Meeting Type: Annual
Meeting Date: 11-Aug-2004
Ticker: ABMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. FIREMAN* Mgmt For For
W. GERALD AUSTEN** Mgmt For For
DAVID GOTTLIEB** Mgmt For For
MICHAEL R. MINOGUE** Mgmt For For
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ACTIVISION, INC. Agenda Number: 932210468
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Security: 004930202
Meeting Type: Annual
Meeting Date: 21-Sep-2004
Ticker: ATVI
ISIN:
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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 COMPANYS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932348130
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Security: 008252108
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
ROBERT C. PUFF, JR. Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANYS Mgmt For For
LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AFFYMETRIX, INC. Agenda Number: 932343104
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Security: 00826T108
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: AFFX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PHD Mgmt For For
SUSAN DESMOND-HELLMANN Mgmt For For
JOHN D. DIEKMAN, PHD Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
SUSAN E. SIEGEL Mgmt For For
DAVID B. SINGER Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
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ALAMOSA HOLDINGS, INC. Agenda Number: 932256654
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Security: 011589108
Meeting Type: Special
Meeting Date: 15-Feb-2005
Ticker: APCS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK, PAR VALUE $0.01 PER SHARE, OF ALAMOSA
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 7, 2004, BY AND AMONG
ALAMOSA, A-CO. MERGER SUB, INC. AND AIRGATE
PCS, INC. (THE MERGER AGREEMENT ), AS DESCRIBED
IN THE JOINT PROXY STATEMENT- PROSPECTUS AND
THE MERGER AGREEMENT.
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AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932335208
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Security: 02553E106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: AEOS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. JESSELSON Mgmt For For
ROGER S. MARKFIELD Mgmt For For
JAY L. SCHOTTENSTEIN Mgmt For For
02 APPROVE THE COMPANYS 2005 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
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AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932259434
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Security: 02744M108
Meeting Type: Special
Meeting Date: 04-Mar-2005
Ticker: AMMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANYS AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED VOTING COMMON STOCK
TO 200,000,000 SHARES.
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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AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932303667
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Security: 02744M108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: AMMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. EMERSON Mgmt For For
RICHARD B. EMMITT Mgmt For For
C.H. PORTER, PH.D. Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES
TO 1,000,000 SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR 2005.
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AMERISTAR CASINOS, INC. Agenda Number: 932199234
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Security: 03070Q101
Meeting Type: Annual
Meeting Date: 16-Jul-2004
Ticker: ASCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG H. NEILSEN Mgmt For For
JOSEPH E. MONALY Mgmt For For
J. WILLIAM RICHARDSON Mgmt For For
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AMERISTAR CASINOS, INC. Agenda Number: 932356303
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Security: 03070Q101
Meeting Type: Annual
Meeting Date: 17-Jun-2005
Ticker: ASCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY A. HODGES Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt Against Against
AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER TO 7,000,000.
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AMETEK, INC. Agenda Number: 932281190
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Security: 031100100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AME
ISIN:
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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 For For
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.
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ANTEON INTERNATIONAL CORPORATION Agenda Number: 932218818
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Security: 03674E108
Meeting Type: Special
Meeting Date: 22-Oct-2004
Ticker: ANT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
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ARMOR HOLDINGS, INC. Agenda Number: 932164077
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Security: 042260109
Meeting Type: Annual
Meeting Date: 15-Jul-2004
Ticker: AH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
THOMAS W. STRAUSS Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK.
03 APPROVAL OF AMENDMENT TO 2002 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE UNDER 2002 STOCK INCENTIVE PLAN.
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ASPECT MEDICAL SYSTEMS, INC. Agenda Number: 932331705
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Security: 045235108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ASPM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOUDEWIJN L.P.M. BOLLEN Mgmt For For
J. BRECKENRIDGE EAGLE Mgmt For For
EDWIN M. KANIA Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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AVIALL, INC. Agenda Number: 932339319
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Security: 05366B102
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: AVL
ISIN:
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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 For For
PLAN
03 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 1998 DIRECTORS STOCK PLAN
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BONE CARE INTERNATIONAL, INC. Agenda Number: 932233909
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Security: 098072101
Meeting Type: Annual
Meeting Date: 23-Nov-2004
Ticker: BCII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. APPELBAUM, JD, CPA Mgmt For For
MICHAEL D. CASEY Mgmt For For
HERBERT J. CONRAD Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE 2003 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON AND PREFERRED STOCK.
04 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
TO EFFECT A CHANGE OF OUR STATE OF INCORPORATION
FROM WISCONSIN TO DELAWARE.
05 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
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BOYD GAMING CORPORATION Agenda Number: 932313620
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Security: 103304101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: BYD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BOYD Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
KEITH E. SMITH Mgmt For For
VERONICA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO REAPPROVE THE COMPANYS 2000 EXECUTIVE MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANYS 2002 Mgmt Against Against
STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE
THE NUMBER OF SHARES OF THE COMPANYS COMMON
STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000
SHARES TO 12,000,000 SHARES.
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BROOKS AUTOMATION, INC. Agenda Number: 932254167
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Security: 114340102
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: BRKS
ISIN:
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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
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BUCYRUS INTERNATIONAL, INC. Agenda Number: 932286835
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Security: 118759109
Meeting Type: Annual
Meeting Date: 14-Apr-2005
Ticker: BUCY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.A. CRUTCHER, PHD Mgmt For For
R.W. KORTHALS Mgmt For For
G.E. LITTLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
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CAL DIVE INTERNATIONAL, INC. Agenda Number: 932313618
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Security: 127914109
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CDIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN FERRON Mgmt For For
GORDON F. AHALT Mgmt For For
ANTHONY TRIPODO Mgmt For For
02 TO AMEND THE COMPANYS 1997 AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED AND RESTATED
BY-LAWS CONCERNING THE MINNESOTA BUSINESS COMBINATIONS
ACT.
03 TO APPROVE THE 2005 AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
04 TO APPROVE THE CAL DIVE INTERNATIONAL, INC. Mgmt For For
2005 LONG TERM INCENTIVE PLAN.
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CAMECO CORPORATION Agenda Number: 932308061
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Security: 13321L108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CCJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
JOE F. COLVIN Mgmt For For
HARRY D. COOK Mgmt For For
JAMES R. CURTISS Mgmt For For
GEORGE S. DEMBROSKI Mgmt For For
GERALD W. GRANDEY Mgmt For For
NANCY E. HOPKINS Mgmt For For
OYVIND HUSHOVD Mgmt For For
J.W. GEORGE IVANY Mgmt For For
A. NEIL MCMILLAN Mgmt For For
ROBERT W. PETERSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY Mgmt Abstain *
DECLARES THAT ALL SHARES REPRESENTED HEREBY
ARE HELD, BENEFICIALLY OWNED OR CONTROLLED
BY ONE OR MORE RESIDENTS (PLEASE MARK THE
FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK
THE ABSTAIN BOX).
04 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain *
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
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CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932223390
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Security: 144285103
Meeting Type: Annual
Meeting Date: 25-Oct-2004
Ticker: CRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. MARTIN INGLIS Mgmt 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.
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CENTENE CORPORATION Agenda Number: 932277177
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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 Against Against
PLAN
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CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932346972
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Security: G20045202
Meeting Type: Annual
Meeting Date: 02-Jun-2005
Ticker: CETV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
MICHAEL GARIN Mgmt For For
HERBERT A. GRANATH Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE ADOPTION AND APPROVAL OF AMENDMENTS TO THE Mgmt For For
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. 1995
STOCK OPTION PLAN, TO BE RENAMED THE AMENDED
AND RESTATED 1995 STOCK INCENTIVE PLAN, TO
PROVIDE FOR 876,000 ADDITIONAL COMMON SHARES
AND TO PROVIDE FOR THE GRANTING OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS.
03 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANYS FISCAL YEAR ENDED DECEMBER
31, 2004.
04 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2005 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS TO APPROVE THE AUDITORS
FEE.
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CHATTEM, INC. Agenda Number: 932272468
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Security: 162456107
Meeting Type: Annual
Meeting Date: 13-Apr-2005
Ticker: CHTT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL E. ALLEN Mgmt For For
PHILIP H. SANFORD Mgmt For For
A. ALEXANDER TAYLOR II Mgmt For For
02 APPROVAL OF STOCK INCENTIVE PLAN-2005 Mgmt For For
03 APPROVAL OF AMENDMENT TO RESTATED CHARTER Mgmt Against Against
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CHICO'S FAS, INC. Agenda Number: 932334991
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Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: CHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GRALNICK Mgmt For For
JOHN W. BURDEN, III Mgmt For For
STEWART P. MITCHELL Mgmt For For
DAVID F. WALKER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
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CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932292117
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Security: 169905106
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CHH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART BAINUM, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
GORDON A. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
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CLEAN HARBORS, INC. Agenda Number: 932323265
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Security: 184496107
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CLHB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. MCKIM Mgmt For For
THOMAS J. SHIELDS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANYS ARTICLES OF ORGANIZATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 20,000,000 TO 40,000,000,
AND (II) REVISE THE PROVISIONS OF ARTICLE VI
( OTHER LAWFUL PROVISIONS ) OF SUCH ARTICLES
TO CONFORM TO CERTAIN RECENT CHANGES IN MASSACHUSSETTS
CORPORATE LAW.
03 TO AMEND THE COMPANYS 2000 STOCK INCENTIVE Mgmt Against Against
PLAN TO (I) INCREASE THE NUMBER OF SHARES OF
COMMON STOCK SUBJECT TO THE PLAN FROM 1,500,000
TO 2,000,000 AND (II) MAKE THE OTHER CHANGES
SET FORTH IN THE PLAN AMENDMENT.
04 TO AMEND THE COMPANYS EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK SUBJECT TO THE PLAN FROM 1,000,000 TO
1,500,000.
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CLEVELAND-CLIFFS INC Agenda Number: 932283106
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Security: 185896107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: CLF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.S. BRINZO Mgmt For For
R.C. CAMBRE Mgmt For For
R. CUCUZ Mgmt For For
D.H. GUNNING Mgmt For For
J.D. IRELAND III Mgmt For For
F.R. MCALLISTER Mgmt For For
R. PHILLIPS Mgmt For For
R.K. RIEDERER Mgmt For For
A. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
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CMS ENERGY CORPORATION Agenda Number: 932293412
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Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
RICHARD M. GABRYS Mgmt For For
EARL D. HOLTON Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
PERCY A. PIERRE Mgmt For For
S. KINNIE SMITH, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932344447
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. HOWE Mgmt For For
ROBERT E. WEISSMAN Mgmt For For
02 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, Mgmt Against Against
AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932333482
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 11-Jun-2005
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CURT HECKER AS CLASS I DIRECTOR. Mgmt For For
1B ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS I Mgmt For For
DIRECTOR.
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANYS 1996 STOCK OPTION/STOCK ISSUANCE
PLAN.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932311525
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: CYH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. FREY Mgmt For For
JOHN A. FRY Mgmt For For
02 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, Mgmt Against Against
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED ON
FEBRUARY 23, 2005.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION Shr Against For
EXPENSING .
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda Number: 932243063
- --------------------------------------------------------------------------------------------------------------------------
Security: 204421101
Meeting Type: Special
Meeting Date: 07-Dec-2004
Ticker: VNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS THE APPROVAL Mgmt For For
OF THE PAYMENT OF A DIVIDEND FOR 2004 OF BS.
120 PER SHARE AND BS. 840 PER ADS REPRESENTING
US$0.4375 PER ADS (CONVENIENCE US$ CONVERSION
AT THE CURRENT OFFICAL EXCHANGE RATE OF BS.
1,920 PER US$) TO BE PAID ON DECEMBER 22, 2004,
TO SHAREHOLDERS OF RECORD AS OF DECEMBER 15,
2004, IN THE AGGREGATE AMOUNT OF BS. 94.5 BILLION.
- --------------------------------------------------------------------------------------------------------------------------
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 COMPANYS 2005 STOCK PLAN. Mgmt For For
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 COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932301310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: CNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
PHILIP W. BAXTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: Mgmt For For
PRICEWATERHOUSECOOPERS LLC.
03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932223833
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 04-Nov-2004
Ticker: CREE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. NEAL HUNTER Mgmt For For
CHARLES M. SWOBODA Mgmt For For
JOHN W. PALMOUR, PH.D. Mgmt For For
DOLPH W. VON ARX Mgmt For For
JAMES E. DYKES Mgmt For For
ROBERT J. POTTER, PH.D. Mgmt For For
HARVEY A. WAGNER Mgmt For For
02 APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 26, 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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932283005
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
HAROLD A. SORGENTI Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES.
03 AUTHORIZING THE ADOPTION OF AMENDMENT TO THE Mgmt No vote
2002 INCENTIVE STOCK OPTION PLAN TO ISSUE AN
ADDITIONAL 150,000 COMMON SHARES.
04 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt No vote
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
05 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt No vote
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC. Agenda Number: 932307956
- --------------------------------------------------------------------------------------------------------------------------
Security: 23342J206
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: DADE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. ROEDEL Mgmt For For
SAMUEL K. SKINNER Mgmt For For
02 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932311715
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREG MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 COMPANYS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
DURATEK, INC. Agenda Number: 932297573
- --------------------------------------------------------------------------------------------------------------------------
Security: 26658Q102
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: DRTK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADMIRAL BRUCE DEMARS Mgmt For For
ADMIRAL J.D. WATKINS Mgmt For For
GEORGE V. MCGOWAN Mgmt For For
MICHAEL J. BAYER Mgmt For For
ALAN J. FOHRER Mgmt For For
ROBERT E. PRINCE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ECI TELECOM LTD. Agenda Number: 932282798
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100
Meeting Type: Annual
Meeting Date: 11-Apr-2005
Ticker: ECIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPENSATION OF MR. CRAIG EHRICH Mgmt For For
2A APPROVAL OF THE SALE TO ABN AMRO BANK N.V. OF Mgmt For *
LONG-TERM NOTES (NO PERSONAL INTEREST)
2B APPROVAL OF THE SALE TO ABN AMRO BANK N.V. OF Mgmt Abstain *
LONG-TERM NOTES (HAVE A PERSONAL INTEREST)
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932250323
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 24-Feb-2005
Ticker: FFIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICH MALONE Mgmt For For
A. GARY AMES Mgmt For For
02 APPROVAL OF 2005 EQUITY INCENTIVE PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932232072
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 18-Nov-2004
Ticker: FMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL MAXWELL MEYERS Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
LESLIE L. ALEXANDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
02 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CAPITAL STOCK.
03 APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
COMPANYS ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST Agenda Number: 932316361
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102
Meeting Type: Special
Meeting Date: 04-May-2005
Ticker: FDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF LLOYD I. BARBER AS TRUSTEE Mgmt For For
A2 ELECTION OF MICHAEL A. GRANDIN AS TRUSTEE Mgmt For For
A3 ELECTION OF MICHAEL S. PARRETT AS TRUSTEE Mgmt For For
A4 ELECTION OF HARRY G. SCHAEFER AS TRUSTEE Mgmt For For
A5 ELECTION OF PETER VALENTINE AS TRUSTEE Mgmt For For
A6 ELECTION OF ROBERT J. WRIGHT AS TRUSTEE Mgmt For For
A7 ELECTION OF JOHN B. ZAOZIRNY AS TRUSTEE Mgmt For For
02 DIRECTOR
DAWN L. FARRELL Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
DONALD R. LINDSAY Mgmt For For
RICHARD T. MAHLER Mgmt For For
THOMAS J. O'NEIL Mgmt For For
MICHAEL S. PARRETT Mgmt For For
HARRY G. SCHAEFER Mgmt For For
WILLIAM W. STINSON Mgmt For For
DAVID A. THOMPSON Mgmt For For
03 APPOINTMENT OF AUDITORS RESOLUTION Mgmt For For
04 THE APPROVAL OF THE ARRANGEMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX A TO THE CIRCULAR
05 THE APPROVAL OF THE SUBDIVISION RESOLUTION Mgmt For For
ATTACHED AS APPENDIX B TO THE CIRCULAR
06 THE APPROVAL OF THE FORDING ARTICLES RESOLUTION Mgmt For For
ATTACHED AS APPENDIX C TO THE CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES, INC. Agenda Number: 932352103
- --------------------------------------------------------------------------------------------------------------------------
Security: 35166A103
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: FOXH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. THOMAS Mgmt For For
TOMOAKI HINOHARA, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932299010
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: GET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
ROBERT P. BOWEN Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
LAURENCE S. GELLER Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932257745
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 23-Feb-2005
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE V. HAGER, JR. Mgmt For For
KEVIN M. KELLEY Mgmt For For
02 TO AMEND THE 2003 STOCK INCENTIVE PLAN TO INCREASE Mgmt Against Against
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GEORGIA GULF CORPORATION Agenda Number: 932312161
- --------------------------------------------------------------------------------------------------------------------------
Security: 373200203
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AKITT Mgmt For For
CHARLES L. HENRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932323063
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: SRVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE J. BUYER Mgmt For For
CHARLES W. STRYKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 COMPANYS 2002 Mgmt Against Against
STOCK OPTION PLAN INCREASING THE TOTAL NUMBER
OF SHARES OF THE COMPANYS 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.
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932315852
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: HSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. KNOWLING Mgmt For For
JILL KANIN-LOVERS Mgmt For For
GERARD R. ROCHE Mgmt For For
V. PAUL UNRUH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 COMPANYS 1996 Mgmt For For
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 COMPANYS 1996 Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda Number: 932309417
- --------------------------------------------------------------------------------------------------------------------------
Security: 448774109
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: HYDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON T. HALL Mgmt For For
RICHARD C. SEAVER Mgmt For For
T. DON STACY Mgmt For For
02 APPROVAL OF THE HYDRIL COMPANYS 2005 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932228059
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY AUTRY Mgmt For For
TERRY CARLITZ Mgmt For For
YORGEN EDHOLM Mgmt For For
02 TO APPROVE A NEW 2004 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 COMPANYS 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 COMPANYS INCENTIVE AWARD PLAN. Mgmt Against Against
04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932230460
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 10-Nov-2004
Ticker: BLUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. GALLUP Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
ROSWELL S. BOWERS Mgmt For For
JOHN A. HARRIS Mgmt For For
DR. MARK KISHEL Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO Mgmt Against Against
APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR,
INC. 2003 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK FOR WHICH
OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000.
03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANYS
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC. Agenda Number: 932262607
- --------------------------------------------------------------------------------------------------------------------------
Security: 45255W106
Meeting Type: Special
Meeting Date: 10-Mar-2005
Ticker: IMCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PURCHASE OF THE FOUNDERS Mgmt For For
INTEREST, INCLUDING THE ISSUANCE OF 5,098,284
SHARES OF IMPCO COMMON STOCK, AND TO TAKE THE
ACTIONS AND ENTER INTO THE TRANSACTIONS COMTEMPLATED
BY THAT CERTAIN EQUITY INTEREST PURCHASE AGREEMENT
DATED OCTOBER 22, 2004, AS AMENDED, TO THE
SELLERS OF BRC AND TO ACQUIRE THE REMAINING
50% EQUITY INTEREST IN BRC.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932309835
- --------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: IART
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. AUTH Mgmt For For
KEITH BRADLEY Mgmt For For
RICHARD E. CARUSO Mgmt For For
STUART M. ESSIG Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
JAMES M. SULLIVAN Mgmt For For
ANNE M. VANLENT Mgmt For For
02 PROPOSAL TO AMEND THE COMPANYS 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, I Agenda Number: 932304619
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: ISE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA DIAMOND* Mgmt For For
MARK P. KRITZMAN* Mgmt For For
IVERS W. RILEY* Mgmt For For
R. SCHMALENSEE, PH.D.* Mgmt For For
DAVID KRELL** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932302350
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
JOHN BRUK Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
02 APPOINTMENT OF AUDITORS: TO APPOINT DELOITTE Mgmt For For
& TOUCHE, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.
03 EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN: Mgmt For For
TO APPROVE THE AMENDED AND RESTATED EMPLOYEE
S AND DIRECTORS EQUITY INCENTIVE PLAN AS DEFINED
IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
UNDER THE 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932347239
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: JAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS W. HUEMME Mgmt For For
IRWIN D. SIMON Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION Mgmt Against Against
AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 50,000,000 TO 150,000,000
SHARES.
05 PROPOSAL TO APPROVE THE CONVERSION FEATURE OF Mgmt For For
OUR SERIES C PREFERRED STOCK INTO SERIES B
PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE
OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT
CONVERSION OF SERIES B PREFERRED STOCK.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANYS Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
AMEND THE DEFINITION OF RELATED PARTY IN
SECTION C OF ARTICLE VIII.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932258886
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 22-Feb-2005
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. Agenda Number: 932304392
- --------------------------------------------------------------------------------------------------------------------------
Security: 494580103
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: KND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. KUNTZ Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
PAUL J. DIAZ Mgmt For For
MICHAEL J. EMBLER Mgmt For For
GARRY N. GARRISON Mgmt For For
ISAAC KAUFMAN Mgmt For For
JOHN H. KLEIN Mgmt For For
EDDY J. ROGERS, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005
- --------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932253216
- --------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 10-Feb-2005
Ticker: KRON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BRADLEY MCWILLIAMS Mgmt For For
LAWRENCE J. PORTNER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KYPHON INC. Agenda Number: 932340576
- --------------------------------------------------------------------------------------------------------------------------
Security: 501577100
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: KYPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. TREACE Mgmt For For
ELIZABETH H. WEATHERMAN Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LABOR READY, INC. Agenda Number: 932292092
- --------------------------------------------------------------------------------------------------------------------------
Security: 505401208
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: LRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SULLIVAN Mgmt For For
JOSEPH P. SAMBATARO JR. Mgmt For For
THOMAS E. MCCHESNEY Mgmt For For
CARL W. SCHAFER Mgmt For For
GATES MCKIBBIN Mgmt For For
WILLIAM W. STEELE Mgmt For For
KEITH GRINSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2005.
03 APPROVAL OF LABOR READY, INC. 2005 LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932294022
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BANNISTER Mgmt For For
JEFFREY C. CROWE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
IV OF THE COMPANYS RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THE COMPANYS 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.
- --------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 932353977
- --------------------------------------------------------------------------------------------------------------------------
Security: 541419107
Meeting Type: Annual
Meeting Date: 16-Jun-2005
Ticker: LOGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
ACCOUNTS OF THE LOGITECH GROUP AND ACCOUNTS
OF LOGITECH INTERNATIONAL SA FOR FISCAL YEAR
2005. REPORT OF THE STATUTORY AND GROUP AUDITORS
03 SHARE SPLIT ON 2 FOR 1 BASIS Mgmt For For
04 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
05 LOWER MINIMUM SHAREHOLDING FOR PLACING ITEMS Mgmt For For
ON THE AGM AGENDA
06 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
7A1 ELECTION OF MATTHEW BOUSQUETTE Mgmt For For
7A2 RE-ELECTION OF FRANK GILL Mgmt For For
7A3 RE-ELECTION OF GARY BENGIER Mgmt For For
07B ELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932231981
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 30-Nov-2004
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO THE Mgmt For For
SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS
INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY
OWNED SUBSIDIARY OF MILLENNIUM.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S CERTIFICATE OF INCORPORATION
TO INCREASE LYONDELL S AUTHORIZED COMMON STOCK
FROM 420 MILLION SHARES TO 500 MILLION SHARES.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LYONDELL S 1999 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932280251
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
WORLEY H. CLARK Mgmt For For
TRAVIS ENGEN Mgmt For For
STEPHEN F. HINCHLIFFE Mgmt For For
DANNY W. HUFF Mgmt For For
RAY R. IRANI Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANYS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932266706
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT GOLDSTEIN Mgmt For For
WILLIAM B. KEMPER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932334941
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jun-2005
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KUO WEI 'HERBERT' CHANG Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE
COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL
YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 932317060
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON L. BLANKENSHIP Mgmt For For
ADMIRAL BOBBY R. INMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA Mgmt For For
CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY
TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
04 TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY Mgmt For For
COMPANYS STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING
SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED
UNIT AWARDS THROUGH MARCH 10, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 932295226
- --------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: MMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2005 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Mgmt For For
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MIKOHN GAMING CORPORATION Agenda Number: 932363207
- --------------------------------------------------------------------------------------------------------------------------
Security: 59862K108
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: PGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER G. BOYNTON Mgmt For For
RUSSEL H. MCMEEKIN Mgmt For For
02 TO APPROVE AND ADOPT THE COMPANYS 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 TO APPROVE THE COMPANYS DIRECTOR STOCK OPTION Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 COMPANYS 2001 Mgmt For For
STOCK OPTION PLAN IN THE MANNER SET FORTH IN
EXHIBIT A ATTACHED WITH THE NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS DATED MAY 3, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 932309330
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: NAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLE F. BITTER* Mgmt For For
JOHN H. GRUNEWALD* Mgmt For For
DOUGLAS A. HACKER* Mgmt For For
WILLIAM R. VOSS* Mgmt For For
WILLIAM H. WEINTRAUB* Mgmt For For
MICKEY P. FORET** Mgmt For For
02 APPROVAL OF AMENDMENTS TO 2000 STOCK INCENTIVE Mgmt For For
PLAN (PAGE 7 OF PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932298979
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
JUDSON C. GREEN Mgmt For For
W.C.M. GROENHUYSEN Mgmt For For
WILLIAM KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932301322
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NEAL P. GOLDMAN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
JOHN W. RISNER Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932204352
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Special
Meeting Date: 30-Jul-2004
Ticker: ODFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
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
COMPANYS AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 932305255
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: OI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANASTASIA D. KELLY Mgmt For For
STEVEN R. MCCRACKEN Mgmt For For
JOHN J. MCMACKIN, JR. Mgmt For For
02 APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF Mgmt For For
OWENS-ILLINOIS, INC.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932315030
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: PFCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
R. MICHAEL WELBORN Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
KENNETH J. WESSELS Mgmt For For
M. ANN RHOADES Mgmt For For
LESLEY H. HOWE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932306651
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG H. WEAVER* Mgmt For For
JULIUS JENSEN III* Mgmt For For
PEARSON C. CUMMIN III* Mgmt For For
MICHAEL GOLDSTEIN* Mgmt For For
SETH R. JOHNSON** Mgmt For For
02 APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, Mgmt For For
INC. 2005 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt For For
BRADLEY C. CALL Mgmt For For
TERRY O. HARTSHORN Mgmt For For
DOMINIC NG Mgmt For For
HOWARD G. PHANSTIEL Mgmt For For
WARREN E. PINCKERT II Mgmt For For
DAVID A. REED Mgmt For For
CHARLES R. RINEHART Mgmt For For
LINDA ROSENSTOCK Mgmt For For
LLOYD E. ROSS Mgmt For For
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PALMONE, INC. Agenda Number: 932214240
- --------------------------------------------------------------------------------------------------------------------------
Security: 69713P107
Meeting Type: Annual
Meeting Date: 30-Sep-2004
Ticker: PLMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON A. CAMPBELL Mgmt For For
DONNA L. DUBINSKY Mgmt For For
SUSAN G. SWENSON Mgmt For For
02 A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF PALMONE S 1999 STOCK PLAN.
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932305128
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BROWN Mgmt For For
HENRY GIVENS, JR. Mgmt For For
JAMES R. SCHLESINGER Mgmt For For
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
REQUIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932333204
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: PENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. CARLINO Mgmt For For
HAROLD CRAMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 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 For For
THE COMPANYS 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.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932359397
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: PRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK K. DONNELLY Mgmt For For
ROBERT J. WELTMAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932304087
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
PAUL A. BRAGG Mgmt For For
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
RALPH D. MCBRIDE Mgmt For For
DAVID B. ROBSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANYS EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 600,000.
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 932275034
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: PVTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CASTELLANO Mgmt For For
PATRICK F. DALY Mgmt For For
RALPH B. MANDELL Mgmt For For
C. MAYBERRY MCKISSACK Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
02 TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932325029
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEY A. JACOBS Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
EDWARD K. WISSING Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS INC. OUTSIDE DIRECTORS STOCK OPTION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 932351593
- --------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: QGEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2004 ( FISCAL YEAR
2004 ).
02 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING Mgmt For For
BOARD DURING FISCAL YEAR 2004, INCLUDING A
DISCHARGE FROM LIABILITY.
03 PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY Mgmt For For
BOARD DURING FISCAL YEAR 2004, INCLUDING A
DISCHARGE FROM LIABILITY.
04 PROPOSAL TO REAPPOINT DR. METIN COLPAN, DR. Mgmt For For
HEINRICH HORNEF, MR. ERIK HORNNAESS, PROF.
DR. MANFRED KAROBATH, PROF. DR. DETLEV H. RIESNER,
MR. JOCHEN WALTER AND DR. FRANZ A. WIRTZ AS
SUPERVISORY DIRECTORS OF THE COMPANY.
05 PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, DR. Mgmt For For
JOACHIM SCHORR AND MR. BERND UDER AS MANAGING
DIRECTORS OF THE COMPANY.
06 PROPOSAL TO ADOPT THE REMUNERATION POLICY WITH Mgmt For For
RESPECT TO THE MANAGING BOARD AND APPROVE GUIDELINES
REGARDING REMUNERATION.
07 PROPOSAL TO ADOPT CASH REMUNERATION OF THE SUPERVISORY Mgmt For For
BOARD.
08 PROPOSAL TO ADOPT EQUITY-BASED REMUNERATION Mgmt For For
OF THE SUPERVISORY BOARD.
09 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING Mgmt For For
BOARD UNTIL DECEMBER 14, 2006, PURSUANT TO
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION.
11 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY.
12 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932321247
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. DARDEN Mgmt For For
MARK J. WARNER Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
03 AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 932268255
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 24-Mar-2005
Ticker: ZQK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BARNUM, JR. Mgmt For For
CHARLES E. CROWE Mgmt For For
MICHAEL H. GRAY Mgmt For For
ROBERT G. KIRBY Mgmt For For
BERNARD MARIETTE Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
FRANCK RIBOUD Mgmt For For
TOM ROACH Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE COMPANYS 2000 Mgmt Against Against
STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF THE COMPANYS ANNUAL INCENTIVE PLAN Mgmt For For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 APPROVAL OF THE AMENDMENT OF THE COMPANYS RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932309102
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. AIKMAN Mgmt For For
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Mgmt For For
03 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Mgmt For For
04 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Mgmt Against Against
05 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Mgmt Against Against
06 RATIFY ERNST & YOUNG LLP FOR 2005. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
RAYOVAC CORPORATION Agenda Number: 932200152
- --------------------------------------------------------------------------------------------------------------------------
Security: 755081106
Meeting Type: Annual
Meeting Date: 21-Jul-2004
Ticker: ROV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. LUPO Mgmt For For
THOMAS R. SHEPHERD Mgmt For For
02 TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN. Mgmt Against Against
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS THE COMPANYS INDEPENDENT AUDITORS
FOR 2004.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932200025
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX Shr Against For
A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932300003
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 27-May-2005
Ticker: SNDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
IRWIN FEDERMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
ALAN F. SHUGART Mgmt For For
02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt Against Against
CORPORATION 2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK Mgmt For For
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN
AND THE SANDISK CORPORATION 2005 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE
A COMMON SHARE RESERVE OF THE COMPANYS COMMON
STOCK.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 932236208
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 02-Dec-2004
Ticker: SCSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
JAMES G. FOODY Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
STEVEN H. OWINGS Mgmt For For
JOHN P. REILLY Mgmt For For
02 APPROVAL TO AMEND THE COMPANYS AMENDED AND Mgmt Against Against
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 25,000,000 TO 45,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SHOPPING.COM LTD Agenda Number: 932252214
- --------------------------------------------------------------------------------------------------------------------------
Security: M8405Q102
Meeting Type: Special
Meeting Date: 28-Jan-2005
Ticker: SHOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. (PETE) HART Mgmt For For
ELIZABETH CROSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIGMATEL, INC. Agenda Number: 932272672
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661W107
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: SGTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. DAVERN Mgmt For For
ROBERT T. DERBY Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000
SHARES, (II) REDUCE TO 500,000 THE NUMBER OF
SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED
STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND
(III) AMEND CERTAIN PROVISIONS OF THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932210329
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 01-Sep-2004
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY A. GOLDBERG Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
MELVIN O. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MAY 1, 2005.
03 SHAREHOLDER PROPOSAL REGARDING THE REPORTING Shr Against For
OF POLITICAL CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932249267
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: SONC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD LIEBERMAN Mgmt For For
H.E. (GENE) RAINBOLT Mgmt For For
02 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt For For
MEETING, UPON WHICH THE PERSONS NAMED ABOVE
WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
OR UPON WHICH THE PERSONS NAMED ABOVE WILL
ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932277230
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: SONO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt No vote
KEVIN M. GOODWIN Mgmt No vote
EDWARD V. FRITZKY Mgmt No vote
S.R. GOLDSTEIN, M.D. Mgmt No vote
ROBERT G. HAUSER, M.D. Mgmt No vote
W.G. PARZYBOK, JR. Mgmt No vote
JEFFREY PFEFFER, PH.D. Mgmt No vote
R.S. SCHNEIDER, PH.D. Mgmt No vote
JACQUES SOUQUET, PH.D. Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt No vote
04 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932270488
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. EPLEY, JR. Mgmt For For
J. HAMMERSCHMIDT Mgmt For For
R. HOWARD Mgmt For For
H. KORELL Mgmt For For
V. KUUSKRAA Mgmt For For
K. MOURTON Mgmt For For
C. SCHARLAU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 TO AMEND THE COMPANYS AMENDED AND RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 220,000,000
SHARES.
04 TO INCREASE THE COMPANYS AUTHORIZED BONDED Mgmt For For
INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE
12, SECTION 8 OF THE CONSTITUTION OF THE STATE
OF ARKANSAS) BY AN ADDITIONAL $200 MILLION,
IN THE AGGREGATE, UPON SUCH TERMS, PROVISIONS,
AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL
APPROVE.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRASITE, INC. Agenda Number: 932302386
- --------------------------------------------------------------------------------------------------------------------------
Security: 84761M104
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: SSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. CLARK Mgmt For For
TIMOTHY G. BILTZ Mgmt For For
PAUL M. ALBERT, JR. Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
DEAN J. DOUGLAS Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
SAMME L. THOMPSON Mgmt For For
KARI-PEKKA WILSKA Mgmt For For
02 TO APPROVE THE SPECTRASITE, INC. 2005 INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932224277
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 29-Oct-2004
Ticker: SRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
DAVID H. LANGSTAFF Mgmt For For
ERNST VOLGENAU Mgmt For For
02 TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL, Mgmt For For
INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
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 Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932324368
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. FERTITTA III Mgmt No vote
LEE S. ISGUR Mgmt No vote
02 APPROVAL OF THE COMPANYS 2005 STOCK COMPENSATION Mgmt No vote
PROGRAM.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANYS INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY Shr No vote
VOTING PROVISIONS IN THE BYLAWS.
05 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr No vote
OF DIRECTORS AND INSTITUTE ANNUAL ELECTION
OF DIRECTORS.
06 STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANYS Shr No vote
RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932332670
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. FERTITTA III Mgmt For For
LEE S. ISGUR Mgmt For For
02 APPROVAL OF THE COMPANYS 2005 STOCK COMPENSATION Mgmt For For
PROGRAM.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY Shr For Against
VOTING PROVISIONS IN THE BYLAWS.
05 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS AND INSTITUTE ANNUAL ELECTION
OF DIRECTORS.
06 STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANYS Shr For Against
RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932252315
- --------------------------------------------------------------------------------------------------------------------------
Security: 871142105
Meeting Type: Annual
Meeting Date: 08-Feb-2005
Ticker: SYD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS BROWN Mgmt For For
KENNETH F. YONTZ Mgmt For For
02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For
S 2005 OUTSIDE DIRECTORS STOCK OPTION PLAN.
03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt Against Against
S 2005 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNERON MEDICAL LTD. Agenda Number: 932358561
- --------------------------------------------------------------------------------------------------------------------------
Security: M87245102
Meeting Type: Annual
Meeting Date: 22-Jun-2005
Ticker: ELOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF DIRECTOR DR. KREINDEL AS CLASS Mgmt For For
I DIRECTOR.
02 RE-ELECTION OF DIRECTOR MR. MIZRAHY AS CLASS Mgmt For For
I DIRECTOR.
03 RE-APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF KOST FORER GABBAY
& KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR ENDING ON DECEMBER
31, 2005 AND AN ADDITIONAL PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING.
04 AUTHORIZE THE BOARD, ACCORDING TO RECOMMENDATION Mgmt For For
OF THE AUDIT COMMITTEE, TO FIX THE INDEPENDENT
AUDITORS REMUNERATION FOR AUDITING SERVICES
AND FOR ADDITIONAL SERVICES.
05 APPROVE THE SERVICE TERMS OF DR. SHIMON ECKHOUSE Mgmt For For
ACCORDING TO ISRAELI COMPANIES LAW 1999 REQUIREMENT
FOR RELATED PARTIES TRANSACTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932305027
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
A. MAURICE MYERS Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
PATRICK J. WARD Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANYS INDEPENDENT AUDITORS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932315888
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: TSRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
E. BORJE EKHOLM Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
BRUCE M. MCWILLIAMS PHD Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 APPROVAL OF THE COMPANYS THIRD AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH
AMENDS THE COMPANYS EXISTING PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 1,200,000 SHARES AND TO REVISE
THE AUTOMATIC AWARD FORMULA FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 932217688
- --------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 19-Oct-2004
Ticker: TXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN G. BREKHUS Mgmt For For
ROBERT D. ROGERS Mgmt For For
IAN WACHTMEISTER Mgmt For For
02 TO APPROVE TEXAS INDUSTRIES, INC. 2004 OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932338165
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932320536
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: CAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID OVERTON Mgmt For For
KARL L. MATTHIES Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF AN AMENDMENT TO THE COMPANYS CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000
TO 250,000,000, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932232868
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Special
Meeting Date: 16-Nov-2004
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COOPER COMMON STOCK Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
BY AND AMONG THE COOPER COMPANIES, INC., TCC
ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY
OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED
OCTOBER 12, 2004.
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932261908
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
EDGAR J. CUMMINS Mgmt For For
JOHN D. FRUTH Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
ALLAN E RUBENSTEIN M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COOPER COMPANIES, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2005.
03 THE AMENDMENT OF THE COMPANYS AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANYS
COMMON STOCK FROM 70,000,000 TO 120,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932203716
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 28-Jul-2004
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
02 ADOPTION OF 2004 STOCK INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932278218
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: TIBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
BERNARD BOURIGEAUD Mgmt For For
ERIC DUNN Mgmt For For
NAREN GUPTA Mgmt For For
PETER JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD HOSPITALS, INC. Agenda Number: 932325865
- --------------------------------------------------------------------------------------------------------------------------
Security: 89579K109
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: TRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. PARSONS Mgmt For For
THOMAS G. LOEFFLER, ESQ Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD S Mgmt For For
REGISTERED INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000
TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF AUTHORIZED SHARES THEREUNDER FROM 260,000
TO 520,000.
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 932292030
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: TRMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
ROBERT S. COOPER Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANYS 2002 Mgmt For For
STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
UBIQUITEL INC. Agenda Number: 932315814
- --------------------------------------------------------------------------------------------------------------------------
Security: 903474302
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: UPCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. BOOS Mgmt For For
EVE M. TRKLA Mgmt For For
ERIC S. WEINSTEIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE UBIQUITEL INC. Mgmt Against Against
AMENDED AND RESTATED 2000 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 9,500,000 FROM 7,500,000.
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 932238062
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 01-Dec-2004
Ticker: UNFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON D. BARKER Mgmt For For
GAIL A. GRAHAM Mgmt For For
THOMAS B. SIMONE Mgmt For For
02 TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932266794
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. GEPHARDT Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAN D. SANDMAN Mgmt For For
THOMAS J. USHER Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 932345413
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 29-Jun-2005
Ticker: UTHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt For For
ROGER JEFFS Mgmt For For
CHRISTOPHER PATUSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932335943
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
ROBERT H. STROUSE Mgmt For For
02 THE AMENDMENT OF THE COMPANYS 2004 STOCK INCENTIVE Mgmt For For
PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS
FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED
STOCK UNITS
03 THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
USEC INC. Agenda Number: 932288170
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333E108
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: USU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MELLOR Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
JOYCE F. BROWN Mgmt For For
JOHN R. HALL Mgmt For For
W. HENSON MOORE Mgmt For For
JOSEPH F. PAQUETTE, JR. Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS USEC S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932251779
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 24-Feb-2005
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN BY 1,600,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO
STOCK APPRECIATION RIGHTS, RESTRICTED STOCK,
PERFORMANCE UNITS AND PERFORMANCE SHARES BY
300,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For
PLAN TO PROVIDE THAT THE TERM OF AN OPTION
MAY NOT BE LONGER THAN EIGHT YEARS FROM THE
APPLICABLE DATE OF GRANT.
05 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK Mgmt For For
PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR
RECEIVES A NON-QUALIFIED STOCK OPTION GRANT
TO PURCHASE 12,000 SHARES OF OUR COMMON STOCK
ON THE DATE OF APPOINTMENT OR INITIAL ELECTION,
AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES
ANNUALLY A NON-QUALIFIED OPTION GRANT TO PURCHASE
6,000 SHARES OF OUR COMMON STOCK.
06 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932349702
- --------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: VDSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
MICHAEL A. MULSHINE Mgmt For For
JOHN R. WALTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932195438
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 12-Jul-2004
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 TO AMEND THE COMPANYS AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 75,000,000 SHARES TO 175,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANYS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932348445
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 06-Jun-2005
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CHICKERING, JR. Mgmt For For
JOHN HEIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANYS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC. Agenda Number: 932309176
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276H106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: VMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
02 DIRECTOR
THOMAS BROWN Mgmt For For
THOMAS GROGAN, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
JACK SCHULER Mgmt For For
03 TO AMEND VENTANA S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED COMMON SHARES FROM
50,000,000 TO 100,000,000.
04 TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION Mgmt For For
PLAN.
05 TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For
06 TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 932198307
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 27-Jul-2004
Ticker: VRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
PAUL BAKER Mgmt For For
DAN BODNER Mgmt For For
VICTOR DE MARINES Mgmt For For
DAVID KREINBERG Mgmt For For
DAVID LEDWELL Mgmt For For
KENNETH MINIHAN Mgmt For For
LARRY MYERS Mgmt For For
IGAL NISSIM Mgmt For For
HARRIS OLINER Mgmt For For
PAUL ROBINSON Mgmt For For
HOWARD SAFIR Mgmt For For
WILLIAM SORIN Mgmt For For
02 ADOPTION OF THE VERINT SYSTEMS INC. 2004 STOCK Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT AUDITORS OF VERINT
SYSTEMS INC. FOR THE FISCAL YEAR ENDING JANUARY
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
- --------------------------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda Number: 932305813
- --------------------------------------------------------------------------------------------------------------------------
Security: 927460105
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: VPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES C STEPHENSON JR Mgmt For For
JOSEPH D. MAHAFFEY Mgmt For For
02 APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM, Mgmt Against Against
INC. 1990 STOCK PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2005.
04 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT. Mgmt Against For
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932284730
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: WLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD N. BOYCE Mgmt For For
HOWARD L. CLARK, JR. Mgmt For For
DON DEFOSSET Mgmt For For
JERRY W. KOLB Mgmt For For
BERNARD G. RETHORE Mgmt For For
NEIL A. SPRINGER Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WCI COMMUNITIES, INC. Agenda Number: 932326374
- --------------------------------------------------------------------------------------------------------------------------
Security: 92923C104
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
02 DIRECTOR
HILLIARD M. EURE, III Mgmt For For
ALFRED HOFFMAN, JR. Mgmt For For
STEWART TURLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 932336084
- --------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 07-Jun-2005
Ticker: WBSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. ST.CLARE Mgmt For For
PETER C. WALLER 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 DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932338595
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 15-Jun-2005
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD S. FARHA Mgmt For For
REGINA HERZLINGER Mgmt For For
KEVIN HICKEY Mgmt For For
02 APPROVAL OF THE WELLCARE HEALTH PLANS, INC. Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932322895
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda Number: 932331464
- --------------------------------------------------------------------------------------------------------------------------
Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: WITS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM BISHOP Mgmt For For
THOMAS J. CROTTY Mgmt For For
JOEL G. KATZ Mgmt For For
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 932236006
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 09-Dec-2004
Ticker: WMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. NICASTRO Mgmt For For
BRIAN R. GAMACHE Mgmt For For
NORMAN J. MENELL Mgmt For For
HAROLD H. BACH, JR. Mgmt For For
WILLIAM C. BARTHOLOMAY Mgmt For For
NEIL D. NICASTRO Mgmt For For
HARVEY REICH Mgmt For For
IRA S. SHEINFELD Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
02 RATIFICATION OF 2005 INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932312248
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: WYNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
KIRIL SOKOLOFF Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANYS Mgmt For For
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
YELLOW ROADWAY CORPORATION Agenda Number: 932298195
- --------------------------------------------------------------------------------------------------------------------------
Security: 985577105
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt For For
HOWARD M. DEAN Mgmt For For
FRANK P. DOYLE Mgmt For For
JOHN F. FIEDLER Mgmt For For
DENNIS E. FOSTER Mgmt For For
JOHN C. MCKELVEY Mgmt For For
PHILLIP J. MEEK Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
CARL W. VOGT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ZIPREALTY, INC. Agenda Number: 932305700
- --------------------------------------------------------------------------------------------------------------------------
Security: 98974V107
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: ZIPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. CRISP Mgmt For For
DONALD F. WOOD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANYS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005
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) Tax-Managed Small-Cap Growth Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/30/2005