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: 811-21503
NAME OF REGISTRANT: The FBR Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1001 Nineteenth Street North
Arlington, VA 22209
NAME AND ADDRESS OF AGENT FOR SERVICE: William Ginivan
Friedman Billings Ramsey
Group
1001 Nineteenth Street North
Arlington, VA 22209
REGISTRANT'S TELEPHONE NUMBER: 703-312-1040
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
FBR Gas Utility Index
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AGL RESOURCES INC. Agenda Number: 932456103
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Security: 001204106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ATG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
DEAN R. O'HARE Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
HENRY C. WOLF Mgmt For For
02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
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ALLETE, INC. Agenda Number: 932456141
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Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDINS Mgmt For For
HOOLIHAN Mgmt For For
JOHNSON Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
SMITH Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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AMEREN CORPORATION Agenda Number: 932454212
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Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN S. ELLIOTT Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
RICHARD A. LIDDY Mgmt Withheld Against
GORDON R. LOHMAN Mgmt Withheld Against
RICHARD A. LUMPKIN Mgmt Withheld Against
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt Withheld Against
PATRICK T. STOKES Mgmt Withheld Against
02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Abstain Against
20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
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AQUILA, INC. Agenda Number: 932465366
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Security: 03840P102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ILA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GREEN Mgmt For For
MICHAEL M. CROW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006
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ATMOS ENERGY CORPORATION Agenda Number: 932427582
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Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: ATO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. CARDIN Mgmt For For
THOMAS C. MEREDITH Mgmt For For
NANCY K. QUINN Mgmt For For
STEPHEN R. SPRINGER Mgmt For For
RICHARD WARE II Mgmt For For
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AVISTA CORP. Agenda Number: 932490131
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Security: 05379B107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AVA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. KELLY Mgmt For For
LURA J. POWELL, PH.D. Mgmt For For
HEIDI B. STANLEY Mgmt For For
R. JOHN TAYLOR Mgmt For For
02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Mgmt For For
BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY
EACH OUTSTANDING SHARE OF AVISTA CORPORATION
COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE
OF AVA FORMATION CORP. COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2006.
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BLACK HILLS CORPORATION Agenda Number: 932497298
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Security: 092113109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BKH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. EBERTZ Mgmt For For
JOHN R. HOWARD Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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CENTERPOINT ENERGY, INC. Agenda Number: 932501150
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Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CNP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DERRILL CODY Mgmt For For
DAVID M. MCCLANAHAN Mgmt For For
ROBERT T. O'CONNELL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER OUR SHORT TERM INCENTIVE PLAN.
04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER OUR LONG-TERM INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against
DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR
CLASSES WITH STAGGERED TERMS.
06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Abstain Against
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
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CH ENERGY GROUP, INC. Agenda Number: 932448029
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Security: 12541M102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CHG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. MICHEL KRUSE Mgmt For For
MANUEL J. IRAOLA Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt For For
S LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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CHENIERE ENERGY, INC. Agenda Number: 932488314
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Security: 16411R208
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: LNG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NUNO BRANDOLINI Mgmt For For
PAUL J. HOENMANS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CHENIERE ENERGY, Mgmt For For
INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
THEREUNDER FROM 8,000,000 SHARES TO 11,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF UHY MANN Mgmt For For
FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
(INCLUDING PROCEDURAL AND OTHER MATTERS RELATING
TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
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CHESAPEAKE UTILITIES CORPORATION Agenda Number: 932469819
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Security: 165303108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CPK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE H. BAYARD Mgmt For For
THOMAS P. HILL, JR. Mgmt For For
CALVERT A. MORGAN, JR. Mgmt For For
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CINERGY CORP. Agenda Number: 932438028
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Security: 172474108
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: CIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For
OF THE MERGERS.
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CMS ENERGY CORPORATION Agenda Number: 932497197
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Security: 125896100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt Withheld Against
RICHARD M. GABRYS 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 Withheld Against
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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CONSOLIDATED EDISON, INC. Agenda Number: 932486649
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Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: ED
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURKE Mgmt For For
V.A. CALARCO Mgmt Withheld Against
G. CAMPBELL, JR. Mgmt Withheld Against
G.J. DAVIS Mgmt For For
M.J. DEL GIUDICE Mgmt Withheld Against
E.V. FUTTER Mgmt For For
S. HERNANDEZ Mgmt Withheld Against
P.W. LIKINS Mgmt For For
E.R. MCGRATH Mgmt For For
F.V. SALERNO Mgmt Withheld Against
L.F. SUTHERLAND Mgmt For For
S.R. VOLK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr For Against
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CORNING NATURAL GAS CORPORATION Agenda Number: 932432216
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Security: 219381100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: CNIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS K. BARRY Mgmt For For
THOMAS H. BILODEAU Mgmt For For
BRADFORD J. FAXON Mgmt For For
ROBERT J. POLLOCK Mgmt For For
KENNETH J. ROBINSON Mgmt For For
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DELTA NATURAL GAS COMPANY, INC. Agenda Number: 932405269
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Security: 247748106
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: DGAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN R. JENNINGS Mgmt For For
LEWIS N. MELTON Mgmt For For
ARTHUR E. WALKER, JR. Mgmt For For
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DOMINION RESOURCES, INC. Agenda Number: 932453032
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Security: 25746U109
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: D
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt Withheld Against
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt Withheld Against
MARGARET A. MCKENNA Mgmt For For
FRANK S. ROYAL Mgmt Withheld Against
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr For Against
05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr For Against
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DTE ENERGY COMPANY Agenda Number: 932465051
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Security: 233331107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. GLANCY III Mgmt For For
JOHN E. LOBBIA Mgmt For For
EUGENE A. MILLER Mgmt Withheld Against
CHARLES W. PRYOR, JR. Mgmt For For
JOE W. LAYMON Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt Abstain Against
2006 LONG-TERM INCENTIVE PLAN
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
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DUKE ENERGY CORPORATION Agenda Number: 932437785
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Security: 264399106
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: DUK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND THE MERGERS.
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E.ON AG Agenda Number: 932464415
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Security: 268780103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For
THE 2005 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2005 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt For For
FINANCIAL YEAR
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON ZWOLFTE VERWALTUNGS GMBH
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON DREIZEHNTE VERWALTUNGS GMBH
08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS
DUE TO THE INSERTION OF SECTION 131 PARAGRAPH
2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG)
THROUGH THE LAW ON CORPORATE INTEGRITY AND
MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG)
09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt For For
YEAR
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EL PASO CORPORATION Agenda Number: 932481372
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Security: 28336L109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN CARLOS BRANIFF Mgmt For For
JAMES L. DUNLAP Mgmt Withheld Against
DOUGLAS L. FOSHEE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
THOMAS R. HIX Mgmt For For
WILLIAM H. JOYCE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
J. MICHAEL TALBERT Mgmt Withheld Against
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt Withheld Against
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr For Against
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Against For
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
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ENBRIDGE INC. Agenda Number: 932465417
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Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ENB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
E. SUSAN EVANS Mgmt For For
WILLIAM R. FATT Mgmt For For
DAVID A. LESLIE Mgmt For For
ROBERT W. MARTIN Mgmt Withheld Against
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt Withheld Against
DONALD J. TAYLOR Mgmt For For
DAN C. TUTCHER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY THE
BOARD.
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ENERGEN CORPORATION Agenda Number: 932478767
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Security: 29265N108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
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ENERGY EAST CORPORATION Agenda Number: 932515793
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Security: 29266M109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BRANDI Mgmt For For
JOHN T. CARDIS Mgmt For For
JOSEPH J. CASTIGLIA Mgmt For For
LOIS B. DEFLEUR Mgmt For For
G. JEAN HOWARD Mgmt For For
DAVID M. JAGGER Mgmt For For
SETH A. KAPLAN Mgmt For For
BEN E. LYNCH Mgmt For For
PETER J. MOYNIHAN Mgmt For For
WALTER G. RICH Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER
MAJORITY VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
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ENERGY WEST, INCORPORATED Agenda Number: 932408722
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Security: 29274A105
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: EWST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. (GENE) ARGO Mgmt For For
DAVID A. CEROTZKE Mgmt For For
MARK D. GROSSI Mgmt For For
RICHARD M. OSBORNE Mgmt For For
TERRY M. PALMER Mgmt For For
RICHARD J. SCHULTE Mgmt For For
THOMAS J. SMITH Mgmt For For
02 RATIFICATION OF HEIN & ASSOCIATES LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
T
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ENERGYSOUTH, INC. Agenda Number: 932426299
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Security: 292970100
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ENSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HOPE, III Mgmt For For
JUDY A. MARSTON Mgmt For For
S. FELTON MITCHELL, JR. Mgmt For For
THOMAS B. VAN ANTWERP Mgmt For For
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ENTERGY CORPORATION Agenda Number: 932467500
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Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ETR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For
OF DIRECTORS.
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EQUITABLE RESOURCES, INC. Agenda Number: 932447762
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Security: 294549100
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: EQT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCCONOMY Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
LEE T. TODD, JR., PH.D. Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For
OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
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EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt Withheld Against
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt Withheld Against
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: EXC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt Withheld Against
R.B. GRECO Mgmt Withheld Against
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932448889
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MDU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. LEWIS Mgmt Withheld Against
HARRY J. PEARCE Mgmt Withheld Against
SISTER T. WELDER, O.S.B Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006
03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 932497185
- --------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MGEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LEE SWANSON Mgmt No vote
JOHN R. NEVIN Mgmt No vote
GARY J. WOLTER Mgmt No vote
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt No vote
2006
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932428546
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DON CASH* Mgmt For For
GEORGE L. MAZANEC* Mgmt For For
JOHN F. RIORDAN** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Abstain Against
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 932369766
- --------------------------------------------------------------------------------------------------------------------------
Security: 636274102
Meeting Type: Annual
Meeting Date: 25-Jul-2005
Ticker: NGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
A2 TO DECLARE A FINAL DIVIDEND Mgmt For For
A3 DIRECTOR
JOHN ALLAN Mgmt For For
PAUL JOSLOW Mgmt For For
ROGER URWIN Mgmt For For
JOHN GRANT Mgmt For For
STEVE HOLLIDAY Mgmt For For
A8 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND SET THEIR REMUNERATION
A9 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
A10 TO CHANGE THE NAME OF THE COMPANY TO NATIONAL Mgmt For For
GRID PLC (SPECIAL RESOLUTION)
A11 TO AMEND THE MEMORANDUM OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
A12 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
E1 TO APPROVE THE RETURN OF CASH (SPECIAL RESOLUTION) Mgmt For For
E2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
E3 TO DIS-APPLY PRE-EMPTIONS RIGHTS (SPECIAL RESOLUTION) Mgmt For For
E4 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
E5 TO AMEND THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 932429574
- --------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: NJR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. WILLIAM HOWARD, JR. Mgmt For For
J. TERRY STRANGE Mgmt For For
GARY W. WOLF Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 TO APPROVE THE OUTSIDE DIRECTOR STOCK COMPENSATION Mgmt For For
PLAN AND RATIFY THE GRANTS OF STOCK MADE UNDER
THE PLAN IN 2005, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE THE OFFICERS ANNUAL INCENTIVE PLAN Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932445756
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: GAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
T.A. DONAHOE Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
J. RAU Mgmt For For
J.F. RIORDAN Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For
ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 932471636
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GARY L. NEALE Mgmt For For
ROBERT J. WELSH Mgmt For For
ROGER A. YOUNG Mgmt For For
II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For
TO DECLASSIFY BOARD OF DIRECTORS.
IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 932476117
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt No vote
COTTON MATHER CLEVELAND Mgmt No vote
SANFORD CLOUD, JR. Mgmt No vote
JAMES F. CORDES Mgmt No vote
E. GAIL DE PLANQUE Mgmt No vote
JOHN G. GRAHAM Mgmt No vote
ELIZABETH T. KENNAN Mgmt No vote
ROBERT E. PATRICELLI Mgmt No vote
CHARLES W. SHIVERY Mgmt No vote
JOHN F. SWOPE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 932489063
- --------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY P. BOYLE Mgmt For For
MARK S. DODSON Mgmt For For
RANDALL C. PAPE Mgmt For For
RICHARD L. WOOLWORTH Mgmt For For
02 REAPPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
03 AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RESTATED ARTICLES OF INCORPORATION Mgmt For For
05 AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 932359765
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: NWEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
JON S. FOSSEL Mgmt For For
MICHAEL J. HANSON Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932478882
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DIGNAN, JR. Mgmt For For
MATINA S. HORNER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932483061
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. FORD Mgmt Withheld Against
DOUGLAS ANN NEWSOM Mgmt Withheld Against
GARY D. PARKER Mgmt For For
EDUARDO A. RODRIGUEZ Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION FOR
THE 2006 FISCAL YEAR.
03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Abstain Against
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION Agenda Number: 932430666
- --------------------------------------------------------------------------------------------------------------------------
Security: 711030106
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: PGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BAILEY Mgmt For For
J.R. BORIS Mgmt For For
W.J. BRODSKY Mgmt For For
P.S.J. CAFFERTY Mgmt For For
D.S. FERGUSON Mgmt For For
J.W. HIGGINS Mgmt For For
D.C. JAIN Mgmt For For
M.E. LAVIN Mgmt For For
H.J. LIVINGSTON Mgmt For For
T.M. PATRICK Mgmt For For
R.P. TOFT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 03-Mar-2006
Ticker: PNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JOHN W. HARRIS Mgmt For For
AUBREY B. HARWELL, JR. Mgmt For For
DAVID E. SHI Mgmt For For
B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 SHARES
TO 200,000,000 SHARES.
D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 932492969
- --------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
JULIE A. DOBSON Mgmt For For
WOODY L. HUNT Mgmt For For
CHARLES E. MCMAHEN Mgmt For For
MANUEL T. PACHECO Mgmt For For
ROBERT M. PRICE Mgmt For For
BONNIE S. REITZ Mgmt For For
JEFFRY E. STERBA Mgmt For For
JOAN B. WOODARD Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF PNM RESOURCES, INC.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932455757
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CONWAY Mgmt Withheld Against
E. ALLEN DEAVER Mgmt Withheld Against
JAMES H. MILLER Mgmt For For
SUSAN M. STALNECKER Mgmt For For
02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
02 DIRECTOR
CONRAD K. HARPER Mgmt Withheld Against
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt Withheld Against
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Abstain Against
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PUGET ENERGY, INC. Agenda Number: 932460366
- --------------------------------------------------------------------------------------------------------------------------
Security: 745310102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG W. COLE Mgmt For For
TOMIO MORIGUCHI Mgmt For For
HERBERT B. SIMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PUGET ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC. Agenda Number: 932426643
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955L103
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: RGCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK T. ELLETT Mgmt For For
MARYELLEN F. GOODLATTE Mgmt For For
GEORGE W. LOGAN Mgmt For For
02 TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY Mgmt For For
L.L.P AS INDEPENDENT AUDITORS.
03 AUTHORIZE THE PROXIES TO VOTE ON SUCH OTHER Mgmt For For
BUSINESS, IF ANY, THAT MAY PROPERLY COME BEFORE
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SEMCO ENERGY, INC. Agenda Number: 932496955
- --------------------------------------------------------------------------------------------------------------------------
Security: 78412D109
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: SEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. FERRIS Mgmt For For
PAUL F. NAUGHTON Mgmt For For
EDWINA ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932474581
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY LEE COLEMAN Mgmt For For
T.J. DAY Mgmt For For
JERRY E. HERBST Mgmt For For
DONALD D. SNYDER Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
TO 350,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932454147
- --------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: SJI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLI M. BILLINGS, PHD Mgmt For For
THOMAS A. BRACKEN Mgmt For For
S. HARTNETT-DEVLIN, CFA Mgmt For For
FREDERICK R. RARING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 932463475
- --------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. BIEHL Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
MANUEL J. CORTEZ Mgmt For For
RICHARD M. GARDNER Mgmt For For
LEROY C. HANNEMAN, JR. Mgmt For For
JAMES J. KROPID Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
CAROLYN M. SPARKS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt Withheld Against
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt Withheld Against
KENNETH R. MOURTON Mgmt Withheld Against
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932450567
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARA L. BALDWIN Mgmt For For
LUIS GUINOT, JR. Mgmt For For
SHERRILL W. HUDSON Mgmt For For
LORETTA A. PENN Mgmt For For
WILLIAM P. SOVEY Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
THE LACLEDE GROUP, INC. Agenda Number: 932422568
- --------------------------------------------------------------------------------------------------------------------------
Security: 505597104
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: LG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD W. DONALD Mgmt For For
WILLIAM E. NASSER Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
THE MINIMUM SIZE OF THE BOARD FROM NINE TO
SEVEN
03 TO APPROVE THE LACLEDE GROUP ANNUAL INCENTIVE Mgmt For For
PLAN
04 TO APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE Mgmt For For
PLAN
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRL. F. ENGELHARDT Mgmt For For
WILLIAM R. GRANBERRY Mgmt For For
WILLIAM E. GREEN Mgmt For For
W.R. HOWELL Mgmt Withheld Against
GEORGE A. LORCH Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2006.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 932454717
- --------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: TRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BENSON Mgmt For For
D.H. BURNEY Mgmt For For
W.K. DOBSON Mgmt Withheld Against
E.L. DRAPER Mgmt Withheld Against
P. GAUTHIER Mgmt For For
K.L. HAWKINS Mgmt Withheld Against
S.B. JACKSON Mgmt For For
P.L. JOSKOW Mgmt For For
H.N. KVISLE Mgmt For For
D.P. O'BRIEN Mgmt Withheld Against
H.G. SCHAEFER Mgmt For For
D.M.G. STEWART Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932429942
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: UGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt For For
S.D. BAN Mgmt For For
R.C. GOZON Mgmt Withheld Against
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 932477222
- --------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: UNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. PIGNATELLI Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
ELIZABETH T. BILBY Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
JOHN L. CARTER Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
KENNETH HANDY Mgmt For For
WARREN Y. JOBE Mgmt For For
JOAQUIN RUIZ Mgmt For For
02 UNISOURCE ENERGY CORPORATION 2006 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 932450670
- --------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: VVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. DUNN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANTON H. GEORGE Mgmt For For
ROBERT L. KOCH II Mgmt For For
02 APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, Mgmt For For
AS AMENDED AND RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 932435755
- --------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: WGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2006.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
04 SHAREHOLDER PROPOSAL RE INDEPENDENT CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 932448637
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: WEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. AHEARNE Mgmt Withheld Against
JOHN F. BERGSTROM Mgmt Withheld Against
BARBARA L. BOWLES Mgmt For For
ROBERT A. CORNOG Mgmt For For
CURT S. CULVER Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
ULICE PAYNE, JR. Mgmt Withheld Against
F.P. STRATTON, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WPS RESOURCES CORPORATION Agenda Number: 932479151
- --------------------------------------------------------------------------------------------------------------------------
Security: 92931B106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. HASSELBLAD-PASCALE Mgmt No vote
WILLIAM F. PROTZ, JR. Mgmt No vote
LARRY L. WEYERS Mgmt No vote
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932469198
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS
FOR 2006.
03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Abstain Against
CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
FBR Large Cap Financial
- --------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268
- --------------------------------------------------------------------------------------------------------------------------
Security: 046265104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD C. KEEGAN Mgmt For For
ANDREW M. BURGER Mgmt For For
DENIS J. CONNORS Mgmt For For
THOMAS J. DONAHUE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr Against For
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr Against For
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CINF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BAHL, CFA Mgmt For For
JAMES E. BENOSKI Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
E. ANTHONY WOODS Mgmt For For
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt For For
2006 STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932470456
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Abstain Against
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Against For
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 932474428
- --------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. GAINES Mgmt For For
STEPHEN W. LILIENTHAL Mgmt For For
PAUL J. LISKA Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt For For
ANDREW H. TISCH Mgmt For For
JAMES S. TISCH Mgmt For For
MARVIN ZONIS Mgmt For For
02 APPROVAL OF DELOITTE AND TOUCHE, LLP, AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932485596
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
REGINALD M. TURNER, JR. Mgmt For For
02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 932381635
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 29-Aug-2005
Ticker: CNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM S. KIRSCH Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
MICHAEL S. SHANNON Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
JOHN G. TURNER Mgmt For For
02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 932503471
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM S. KIRSCH Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
MICHAEL S. SHANNON Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
JOHN G. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BROWN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
MARTIN R. MELONE Mgmt For For
ROBERT T. PARRY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT
OF OUR COMPENSATION COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
JOAN E. DONOGHUE Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932445100
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: FITB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BARRETT Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For
THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY
VOTING PROVISIONS CONTAINED IN SUCH SECTION.
03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For
THE CODE OF REGULATIONS TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For
THIRD BANCORP 1993 STOCK PURCHASE PLAN AND
THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000
SHARES OF COMMON STOCK THEREUNDER.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: FHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRAD MARTIN* Mgmt For For
VICKI R. PALMER* Mgmt For For
WILLIAM B. SANSOM* Mgmt For For
JONATHAN P. WARD* Mgmt For For
COLIN V. REED** Mgmt For For
02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932475103
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
MICHAEL D. FRAIZER Mgmt For For
NANCY J. KARCH Mgmt For For
J. ROBERT 'BOB' KERREY Mgmt For For
SAIYID T. NAQVI Mgmt For For
JAMES A. PARKE Mgmt For For
JAMES S. RIEPE Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYELLEN C. HERRINGER Mgmt For For
KENNETH T. ROSEN Mgmt For For
HERBERT M. SANDLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr Against For
05 SEPARATE CHAIRMAN Shr Against For
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr Against For
08 LOBBYING PRIORITIES REPORT Shr Against For
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 POISON PILL Shr Against For
11 CUMULATIVE VOTING Shr Against For
12 BONUS RECOUPMENT Shr Against For
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932457547
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH ALVAREZ Mgmt For For
WILLIAM G. BARES Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932440287
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Special
Meeting Date: 20-Mar-2006
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For
STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005,
AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG
LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY
OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932510806
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON A. BOSCIA Mgmt For For
GEORGE W. HENDERSON III Mgmt For For
ERIC G. JOHNSON Mgmt For For
M. LEANNE LACHMAN Mgmt For For
ISAIAH TIDWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932454058
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 932553856
- --------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: MTU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSED APPROPRIATIONS OF RETAINED Mgmt For
EARNINGS AND OTHER CAPITAL SURPLUS FOR THE
1ST BUSINESS TERM
02 REDUCTION OF THE LEGAL CAPITAL SURPLUS Mgmt For
03 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For
04 ELECTION OF 15 (FIFTEEN) DIRECTORS Mgmt For
05 GRANTING OF RETIREMENT GRATUITIES TO RETIRING Mgmt For
AND RETIRED DIRECTORS AND CORPORATE AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932442661
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr Abstain Against
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Abstain Against
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Abstain Against
AGREEMENTS WITH SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932446671
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Security: 635405103
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PFG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BARRY GRISWELL Mgmt For For
RICHARD L KEYSER Mgmt For For
ARJUN K. MATHRANI Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
THERESE M. VAUGHAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PRU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. Agenda Number: 932488871
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: RF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BRYAN Mgmt For For
SUSAN W. MATLOCK Mgmt For For
MICHAEL S. STARNES Mgmt For For
02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For
2006 LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
2006.
04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr Against For
ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932446582
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: STI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN* Mgmt For For
ALSTON D. CORRELL* Mgmt For For
DAVID H. HUGHES* Mgmt For For
E. NEVILLE ISDELL* Mgmt For For
G. GILMER MINOR, III* Mgmt For For
THOMAS M. GARROTT** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr Against For
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722
- --------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SUSQ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. MORELLO* Mgmt No vote
HENRY H. GIBBEL** Mgmt No vote
BRUCE A. HEPBURN** Mgmt No vote
M. ZEV ROSE** Mgmt No vote
ROGER V. WIEST** Mgmt No vote
02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt No vote
INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES
AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE
REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932488225
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
W. ROGER HAUGHTON Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNIONBANCAL CORPORATION Agenda Number: 932464821
- --------------------------------------------------------------------------------------------------------------------------
Security: 908906100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: UB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
DAVID R. ANDREWS Mgmt For For
L. DALE CRANDALL Mgmt For For
RICHARD D. FARMAN Mgmt For For
STANLEY F. FARRAR Mgmt For For
PHILIP B. FLYNN Mgmt For For
MICHAEL J. GILLFILLAN Mgmt For For
RONALD L. HAVNER, JR Mgmt For For
NORIMICHI KANARI Mgmt For For
MARY S. METZ Mgmt For For
SHIGEMITSU MIKI Mgmt For For
TAKASHI MORIMURA Mgmt For For
J. FERNANDO NIEBLA Mgmt For For
MASASHI OKA Mgmt For For
TETSUO SHIMURA Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 1997 UNIONBANCAL Mgmt For For
CORPORATION PERFORMANCE SHARE PLAN TO ENABLE
AWARDS UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE,
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162 (M) OF THE INTERNAL REVENUE CODE.
03 TO APPROVE THE UNION BANK OF CALIFORNIA SENIOR Mgmt For For
EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID
UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.
04 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932449677
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GOODWIN, JR* Mgmt For For
ROBERT A. INGRAM* Mgmt For For
MACKEY J. MCDONALD* Mgmt For For
LANTY L. SMITH* Mgmt For For
RUTH G. SHAW* Mgmt For For
ERNEST S. RADY** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr For Against
POLITICAL CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr For Against
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Abstain Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932456002
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 932445655
- --------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WBS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FINKENZELLER Mgmt For For
ROGER A. GELFENBIEN Mgmt For For
LAURENCE C. MORSE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
FBR Large Cap Technology
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt Withheld Against
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt Withheld Against
LEONARD M. SILVERMAN Mgmt Withheld Against
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt Against Against
(EIP)
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt Withheld Against
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt Abstain Against
LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ALTANA AG Agenda Number: 932463184
- --------------------------------------------------------------------------------------------------------------------------
Security: 02143N103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR Mgmt For For
2005
03 APPROVAL OF THE ACTIVITIES OF THE MANAGEMENT Mgmt For For
BOARD FOR THE FISCAL YEAR 2005
04 APPROVAL OF THE ACTIVITIES OF THE SUPERVISORY Mgmt For For
BOARD FOR THE FISCAL YEAR 2005
5A THE SUPERVISORY BOARD PROPOSES THE RE-ELECTION Mgmt For For
OF DR. UWE-ERNST BUFE, DEGREE IN CHEMISTRY,
KOENIGSTEIN
5B THE SUPERVISORY BOARD PROPOSES THE RE-ELECTION Mgmt For For
OF PROF. DR. HEINZ RIESENHUBER, FORMER FEDERAL
MINISTER, FRANKFURT AM MAIN
5C THE SUPERVISORY BOARD PROPOSES THE RE-ELECTION Mgmt For For
OF DR. KLAUS-JURGEN SCHMIEDER, LAWYER AND DEGREE
IN ECONOMICS, WIESBADEN
06 APPOINTMENT OF THE AUDITORS FOR THE FISCAL YEAR Mgmt For For
2006
07 DECISION ON THE AUTHORIZATION OF THE COMPANY Mgmt For For
TO ACQUIRE TREASURY SHARES
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt Withheld Against
J. LAWRENCE WILSON Mgmt Withheld Against
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932438713
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: ADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt For For
KENTON J. SICCHITANO Mgmt For For
LESTER C. THUROW Mgmt For For
02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396864
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020BAI
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt Withheld Against
ORIN R. SMITH Mgmt Withheld Against
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396864
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020BBH
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt Withheld Against
ORIN R. SMITH Mgmt Withheld Against
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt Withheld Against
WILLIAM H. LONGFIELD Mgmt Withheld Against
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt Withheld Against
ORIN R. SMITH Mgmt Withheld Against
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932441518
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt Withheld Against
DEBORAH A. COLEMAN Mgmt Withheld Against
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt Withheld Against
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt Withheld Against
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932477551
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932448043
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt Withheld Against
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt Withheld Against
JAMES A. HENDERSON Mgmt Withheld Against
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt Withheld Against
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt Against Against
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr For Against
06 STOCKHOLDER PROPOSAL B Shr For Against
07 STOCKHOLDER PROPOSAL C Shr For Against
08 STOCKHOLDER PROPOSAL D Shr For Against
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 932534488
- --------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AUO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE OF THE 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2005 PROFITS.
03 APPROVAL OF THE CAPITALIZATION OF 2005 STOCK Mgmt For For
DIVIDENDS AND EMPLOYEE STOCK BONUS.
04 APPROVAL OF THE MERGER WITH QUANTA DISPLAY INC. Mgmt For For
AND ISSUANCE OF NEW COMMON SHARES TO SHAREHOLDERS
OF QUANTA DISPLAY INC.
05 APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION. Mgmt For For
06 APPROVAL OF THE REVISIONS TO THE RULES FOR Mgmt For For
THE ELECTION OF DIRECTORS AND SUPERVISORS .
07 APPROVAL OF THE REVISIONS TO THE GUIDELINES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES .
08 APPROVAL OF THE PROPOSAL TO OPT FOR TAX BENEFITS Mgmt For For
ON THE ISSUANCE OF NEW COMMON SHARES IN 2005
IN ACCORDANCE WITH THE STATUTE OF UPGRADING
INDUSTRIES.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932399163
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
GEORGE P. STEPHAN Mgmt Withheld Against
JACK M. KAY Mgmt For For
HAROLD N. CHEFITZ Mgmt Withheld Against
RICHARD R. FRANKOVIC Mgmt Withheld Against
PETER R. SEAVER Mgmt Withheld Against
JAMES S. GILMORE, III Mgmt Withheld Against
02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 932448601
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: CAJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL OF PROFIT APPROPRIATION Mgmt No vote
FOR THE 105TH BUSINESS TERM
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt No vote
GIST OF THIS ITEM IS SET FORTH IN THE ENCLOSED
REFERENCE MATERIALS FOR EXERCISE OF VOTING
RIGHTS.
03 ELECTION OF TWENTY-SIX DIRECTORS Mgmt No vote
04 ELECTION OF TWO CORPORATE AUDITORS Mgmt No vote
05 GRANT OF RETIRING ALLOWANCE TO DIRECTORS AND Mgmt No vote
CORPORATE AUDITOR TO BE RETIRED
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932391181
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: CHKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt For For
GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID
RUBNER, TAL SHAVIT.
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt For For
INCENTIVE PLANS.
04 TO RATIFY AND APPROVE AN EXTENSION OF CHECK Mgmt For For
POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN.
05 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION.
06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt For For
AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS.
07 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING DISTRIBUTION OF ANNUAL FINANCIAL
STATEMENTS.
08 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt For For
OFFICERS WHO ARE ALSO BOARD MEMBERS.
09 TO APPROVE CASH COMPENSATION OF CHECK POINT Mgmt For For
S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE Mgmt No Action
MARK FOR IF YOU HAVE A PERSONAL INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE Mgmt No Action
MARK FOR IF YOU HAVE A PERSONAL INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE Mgmt No Action
MARK FOR IF YOU HAVE A PERSONAL INTEREST
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932399062
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt Withheld Against
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt Withheld Against
JOHN P. MORGRIDGE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
T
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
T
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
T
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2006,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
T
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Abstain Against
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT
AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
T
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932451848
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt Withheld Against
ALFRED M. ZEIEN Mgmt Withheld Against
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M107
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt No vote
MICHEL MAYER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt For For
L.T. BABBIO, JR. Mgmt Withheld Against
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt Withheld Against
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt Against Against
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr For Against
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 932432381
- --------------------------------------------------------------------------------------------------------------------------
Security: 45662N103
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: IFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ACTS OF THE MANAGING BOARD Mgmt For For
03 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
04 APPOINTMENT OF AUDITORS Mgmt For For
5A ELECTION OF DR. SIEGFRIED LUTHER AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5B ELECTION OF DR. ECKHART SUENNER AS A SUBSTITUTE Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
06 INFINEON STOCK OPTION PLAN 2006 Mgmt For For
07 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
08 DOMINATION AND PROFIT-AND-LOSS TRANSFER AGREEMENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt Withheld Against
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt Withheld Against
S. TAUREL Mgmt Withheld Against
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Abstain Against
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Abstain Against
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Abstain Against
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr For Against
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932422885
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2006
Ticker: JBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt No vote
MEL S. LAVITT Mgmt No vote
TIMOTHY L. MAIN Mgmt No vote
WILLIAM D. MOREAN Mgmt No vote
LAWRENCE J. MURPHY Mgmt No vote
FRANK A. NEWMAN Mgmt No vote
STEVEN A. RAYMUND Mgmt No vote
THOMAS A. SANSONE Mgmt No vote
KATHLEEN A. WALTERS Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt No vote
INC. 2002 STOCK INCENTIVE PLAN.
03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt No vote
PLAN
04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt No vote
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt No vote
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932391167
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH LEVY Mgmt For For
JON D. TOMPKINS Mgmt For For
LIDA URBANEK Mgmt Withheld Against
02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt Abstain Against
SECTION 162(M) PERFORMANCE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 932544530
- --------------------------------------------------------------------------------------------------------------------------
Security: 501556203
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: KYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR THE YEAR ENDED MARCH 31, 2006.
02 APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932401425
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt Withheld Against
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt Withheld Against
GRANT M. INMAN Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932445693
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
LAWRENCE A. BOSSIDY Mgmt Withheld Against
WILLIAM G. BOWEN Mgmt Withheld Against
JOHNNETTA B. COLE Mgmt Withheld Against
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM N. KELLEY Mgmt Withheld Against
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt Against Against
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Abstain Against
AWARDS
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against
SHAREHOLDER VOTES
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr For Against
POLICY REPORT
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932409407
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
JAMES W. BAGLEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
ROBERT A. LOTHROP Mgmt Withheld Against
LAWRENCE N. MONDRY Mgmt Withheld Against
GORDON C. SMITH Mgmt For For
WILLIAM P. WEBER Mgmt Withheld Against
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000
T
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006
T
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932398236
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. KREHBIEL, JR.* Mgmt For For
ROBERT J. POTTER* Mgmt For For
EDGAR D. JANNOTTA* Mgmt For For
DONALD G. LUBIN* Mgmt For For
DAVID L. LANDSITTEL** Mgmt For For
02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt For For
STOCK OPTION AND RESTRICTED STOCK PLAN
03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt For For
PLAN
04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt For For
PLAN
06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt For For
LONG-TERM STOCK PLAN
07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt Against Against
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt Against Against
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt Against Against
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt Against Against
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
- --------------------------------------------------------------------------------------------------------------------------
MYLAN LABORATORIES INC. Agenda Number: 932397828
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: MYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt No vote
ROBERT J. COURY Mgmt No vote
WENDY CAMERON Mgmt No vote
NEIL DIMICK Mgmt No vote
D. J. LEECH, C.P.A. Mgmt No vote
JOSEPH C. MAROON, MD Mgmt No vote
RODNEY L. PIATT, C.P.A. Mgmt No vote
C.B. TODD Mgmt No vote
R.L. VANDERVEEN, PH.D. Mgmt No vote
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt Withheld Against
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt Withheld Against
EDWARD R. MCCRACKEN Mgmt Withheld Against
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932451608
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NUTI Mgmt For For
JAMES M. RINGLER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932438066
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: NVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2005.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.
04 REDUCTION OF SHARE CAPITAL. Mgmt For For
05 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
6A1 RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM.
6A2 RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR Mgmt For For
TERM.
6A3 RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM.
6A4 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM.
6B THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM.
07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt No vote
NEIL R. BONKE Mgmt No vote
YOUSSEF A. EL-MANSY Mgmt No vote
J. DAVID LITSTER Mgmt No vote
YOSHIO NISHI Mgmt No vote
GLEN G. POSSLEY Mgmt No vote
ANN D. RHOADS Mgmt No vote
WILLIAM R. SPIVEY Mgmt No vote
DELBERT A. WHITAKER Mgmt No vote
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932490395
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 25-May-2006
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
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt Withheld Against
DR. JAMES D. MEINDL Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, INCREASING THE AUTHORIZED
AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES
TO 800,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING AG Agenda Number: 932450024
- --------------------------------------------------------------------------------------------------------------------------
Security: 806585204
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt For For
PROFIT.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE EXECUTIVE BOARD.
04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE SUPERVISORY BOARD.
05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt For For
BOARD MEMBER.
06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt For For
FISCAL YEAR 2006.
07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For
THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF
THE GENERAL MEETING).
08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For
USE OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt Against Against
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt Abstain Against
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932396941
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. BRADLEY Mgmt No vote
JAMES G. COULTER Mgmt No vote
JAMES A. DAVIDSON Mgmt No vote
GLENN H. HUTCHINS Mgmt No vote
DONALD E. KIERNAN Mgmt No vote
STEPHEN J. LUCZO Mgmt No vote
DAVID F. MARQUARDT Mgmt No vote
LYDIA M. MARSHALL Mgmt No vote
GREGORIO REYES Mgmt No vote
JOHN W. THOMPSON Mgmt No vote
WILLIAM D. WATKINS Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt No vote
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: SHPGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt For For
CIRCULAR DATED JUNE 27, 2005.)
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt No vote
E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt No vote
RELATED MATTERS.
E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt No vote
PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt No vote
PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt No vote
SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
PLC IN RELATION THERETO.
E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt No vote
A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt No vote
B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt No vote
EFFECT FROM THE SCHEME BECOMING EFFECTIVE,
OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker: SHPGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt For For
RELATED MATTERS.
E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt For For
PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt For For
SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
PLC IN RELATION THERETO.
E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt For For
B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt For For
EFFECT FROM THE SCHEME BECOMING EFFECTIVE,
OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932421338
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt Withheld Against
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt Withheld Against
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt Withheld Against
C. WESLEY M. SCOTT Mgmt Withheld Against
CYRIL YANSOUNI Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For
AND RESTATE THE CERTIFICATE OF INCORPORATION
OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT
AT ONE OF THREE RATIOS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 932546318
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For
02 DIRECTOR
HOWARD STRINGER Mgmt For For
RYOJI CHUBACHI Mgmt For For
KATSUMI IHARA Mgmt For For
AKISHIGE OKADA Mgmt For For
HIROBUMI KAWANO Mgmt For For
YOTARO KOBAYASHI Mgmt For For
SAKIE T. FUKUSHIMA Mgmt For For
YOSHIHIKO MIYAUCHI Mgmt For For
YOSHIAKI YAMAUCHI Mgmt For For
PETER BONFIELD Mgmt For For
FUEO SUMITA Mgmt For For
FUJIO CHO Mgmt For For
NED LAUTENBACH Mgmt For For
GORAN LINDAHL Mgmt For For
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
04 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr No Action
RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING
REMUNERATION PAID TO EACH DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932473135
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: STM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL Mgmt For For
YEAR, ALL AS MORE FULLY DESCRIBED IN THE AGENDA.
02 TO DISTRIBUTE A DIVIDEND IN CASH OF US$0.12 Mgmt For For
PER COMMON SHARE IN ACCORDANCE WITH OUR DIVIDEND
POLICY AS COMMUNICATED.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD FOR HIS MANAGEMENT DURING THE 2005 FINANCIAL
YEAR.
04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION DURING THE 2005
FINANCIAL YEAR.
5A TO APPOINT MR. DIDIER LAMOUCHE AS A MEMBER OF Mgmt For For
OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM
EFFECTIVE AS OF OUR 2006 AGM.
5B TO APPOINT MR. DOUG DUNN AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
5C TO APPOINT MR. ROBERT WHITE AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A ONE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
06 TO MAINTAIN THE COMPENSATIONS, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN IN THE AGENDA.
07 TO APPROVE THE GRANT MR. C. BOZOTTI UP TO A Mgmt For For
MAXIMUM NUMBER OF 100,000 COMMON SHARES, ALL
AS MORE FULLY DESCRIBED IN THE AGENDA
08 TO AUTHORIZE OUR SUPERVISORY BOARD TO APPROVE Mgmt For For
THE GRANT OF STOCK-BASED COMPENSATION TO OUR
EMPLOYEES.
09 TO DESIGNATE OUR SUPERVISORY BOARD TO RESOLVE Mgmt For For
UPON ISSUANCE OF ANY NUMBER OF SHARES AS COMPRISED
IN THE SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 932388021
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SUNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT G. MCNEALY Mgmt For For
JAMES L. BARKSDALE Mgmt For For
STEPHEN M. BENNETT Mgmt For For
L. JOHN DOERR Mgmt For For
ROBERT J. FISHER Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
M. KENNETH OSHMAN Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 932549465
- --------------------------------------------------------------------------------------------------------------------------
Security: 872351408
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: TDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR THE 110TH FISCAL YEAR, AS SET
FORTH IN THE NOTICE OF MEETING.
02 APPROVAL OF THE PARTIAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE NOTICE
OF MEETING.
03 APPROVAL OF THE DECISION OF THE AMOUNTS AND Mgmt For For
DETAILS OF REMUNERATION TO DIRECTORS AS THE
MEANS OF A STOCK OPTION SCHEME, AS SET FORTH
IN THE NOTICE OF MEETING.
04 APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION Mgmt For For
RIGHTS AS A STOCK OPTION SCHEME FOR STOCK COMPENSATION-TYPE
PLAN, AS SET FORTH IN THE NOTICE OF MEETING.
05 APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION Mgmt For For
RIGHTS AS A STOCK OPTION SCHEME, AS SET FORTH
IN THE NOTICE OF MEETING.
06 ELECTION OF SEVEN (7) DIRECTORS, AS SET FORTH Mgmt For For
IN THE NOTICE OF MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt No vote
D.L. BOREN Mgmt No vote
D.A. CARP Mgmt No vote
C.S. COX Mgmt No vote
T.J. ENGIBOUS Mgmt No vote
G.W. FRONTERHOUSE Mgmt No vote
D.R. GOODE Mgmt No vote
P.H. PATSLEY Mgmt No vote
W.R. SANDERS Mgmt No vote
R.J. SIMMONS Mgmt No vote
R.K. TEMPLETON Mgmt No vote
C.T. WHITMAN Mgmt No vote
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
FBR Pegasus Fund
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932501554
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MICHAEL G. ATIEH Mgmt For For
MARY A. CIRILLO Mgmt For For
BRUCE L. CROCKETT Mgmt For For
THOMAS J. NEFF Mgmt Withheld Against
GARY M. STUART Mgmt For For
B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt Withheld Against
MARSHALL A. COHEN Mgmt Withheld Against
MARTIN S. FELDSTEIN Mgmt Withheld Against
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932465784
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BOHEN Mgmt For For
GEORGE D. LAWRENCE Mgmt For For
RODMAN D. PATTON Mgmt For For
CHARLES J. PITMAN Mgmt For For
JAY A. PRECOURT Mgmt For For
02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For
FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932492654
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CARROLL MACKIN Mgmt For For
MICHELE COLEMAN MAYES Mgmt For For
CHARLES JOHN KOCH Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932448043
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt Withheld Against
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt Withheld Against
JAMES A. HENDERSON Mgmt Withheld Against
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt Withheld Against
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Abstain Against
06 STOCKHOLDER PROPOSAL B Shr For Against
07 STOCKHOLDER PROPOSAL C Shr For Against
08 STOCKHOLDER PROPOSAL D Shr Abstain Against
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 932431430
- --------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: BMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
ROBERT M. ASTLEY Mgmt For For
STEPHEN E. BACHAND Mgmt For For
DAVID R. BEATTY Mgmt For For
ROBERT CHEVRIER Mgmt For For
F. ANTHONY COMPER Mgmt For For
RONALD H. FARMER Mgmt For For
DAVID A. GALLOWAY Mgmt For For
HAROLD N. KVISLE Mgmt For For
EVA LEE KWOK Mgmt For For
BRUCE H. MITCHELL Mgmt For For
PHILIP S. ORSINO Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
JEREMY J. REITMAN Mgmt For For
GUYLAINE SAUCIER Mgmt For For
NANCY C. SOUTHERN Mgmt For For
0B APPOINTMENT OF AUDITORS Mgmt For For
0C SHAREHOLDER PROPOSAL NO. 1 Shr For Against
0D SHAREHOLDER PROPOSAL NO. 2 Shr Against For
0E SHAREHOLDER PROPOSAL NO. 3 Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 932453638
- --------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Special
Meeting Date: 05-May-2006
Ticker: CP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
JOHN E. CLEGHORN Mgmt For For
TIM W. FAITHFULL Mgmt For For
FREDERIC J. GREEN Mgmt For For
HON. JOHN P. MANLEY Mgmt For For
LINDA J. MORGAN Mgmt For For
DR. JAMES R. NININGER Mgmt For For
MADELEINE PAQUIN Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
ROGER PHILLIPS Mgmt For For
HARTLEY T. RICHARDSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
TO PROHIBIT, WITHOUT SHAREHOLDER APPROVAL,
THE REDUCTION OF THE PRICE AT WHICH OPTIONS
MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED.
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932465241
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt Withheld Against
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt Withheld Against
DANIEL E. SOMERS Mgmt Withheld Against
KAREN HASTIE WILLIAMS Mgmt Withheld Against
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 932474428
- --------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. GAINES Mgmt No vote
STEPHEN W. LILIENTHAL Mgmt No vote
PAUL J. LISKA Mgmt No vote
DON M. RANDEL Mgmt No vote
JOSEPH ROSENBERG Mgmt No vote
ANDREW H. TISCH Mgmt No vote
JAMES S. TISCH Mgmt No vote
MARVIN ZONIS Mgmt No vote
02 APPROVAL OF DELOITTE AND TOUCHE, LLP, AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932485596
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
REGINALD M. TURNER, JR. Mgmt For For
02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932476345
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932455733
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: EIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt No vote
F.A. CORDOVA Mgmt No vote
C.B. CURTIS Mgmt No vote
B.M. FREEMAN Mgmt No vote
B. KARATZ Mgmt No vote
L.G. NOGALES Mgmt No vote
R.L. OLSON Mgmt No vote
J.M. ROSSER Mgmt No vote
R.T. SCHLOSBERG, III Mgmt No vote
R.H. SMITH Mgmt No vote
T.C. SUTTON Mgmt No vote
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt No vote
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr No vote
.
- --------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 932497351
- --------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: RE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN ABRAHAMS Mgmt For For
JOHN R. DUNNE Mgmt For For
JOHN A. WEBER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE
OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
03 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, Mgmt For For
LTD. 2002 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M107
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt No vote
MICHEL MAYER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932475103
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt Withheld Against
MICHAEL D. FRAIZER Mgmt For For
NANCY J. KARCH Mgmt Withheld Against
J. ROBERT 'BOB' KERREY Mgmt For For
SAIYID T. NAQVI Mgmt For For
JAMES A. PARKE Mgmt For For
JAMES S. RIEPE Mgmt Withheld Against
THOMAS B. WHEELER Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: HBAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. BIGGS Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
GENE E. LITTLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932451925
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: N
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
ANGUS A. BRUNEAU Mgmt For For
RONALD C. CAMBRE Mgmt For For
SCOTT M. HAND Mgmt For For
JANICE K. HENRY Mgmt For For
CHAVIVA M. HOSEK Mgmt For For
PETER C. JONES Mgmt For For
JOHN T. MAYBERRY Mgmt For For
FRANCIS MER Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ROGER PHILLIPS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932457547
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH ALVAREZ Mgmt For For
WILLIAM G. BARES Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
THOMAS C. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 932544530
- --------------------------------------------------------------------------------------------------------------------------
Security: 501556203
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: KYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR THE YEAR ENDED MARCH 31, 2006.
02 APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF Mgmt Abstain Against
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932443524
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
SIDNEY LAPIDUS Mgmt For For
02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr Against For
THE BOARD OF DIRECTORS. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr Against For
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932440287
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Special
Meeting Date: 20-Mar-2006
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For
STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005,
AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG
LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY
OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932510806
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON A. BOSCIA Mgmt For For
GEORGE W. HENDERSON III Mgmt For For
ERIC G. JOHNSON Mgmt For For
M. LEANNE LACHMAN Mgmt For For
ISAIAH TIDWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932476612
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. BERMAN Mgmt For For
J.L. BOWER Mgmt For For
C.M. DIKER Mgmt For For
P.J. FRIBOURG Mgmt For For
W.L. HARRIS Mgmt For For
P.A. LASKAWY Mgmt For For
G.R. SCOTT Mgmt For For
A.H. TISCH Mgmt For For
J.S. TISCH Mgmt For For
J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shr Abstain Against
USE
- --------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 932468196
- --------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FIKE Mgmt For For
MANFRED GINGL Mgmt For For
MICHAEL D. HARRIS Mgmt Withheld Against
EDWARD C. LUMLEY Mgmt Withheld Against
KLAUS MANGOLD Mgmt For For
DONALD RESNICK Mgmt For For
ROYDEN R. RICHARDSON Mgmt Withheld Against
FRANK STRONACH Mgmt For For
FRANZ VRANITZKY Mgmt For For
DONALD J. WALKER Mgmt For For
SIEGFRIED WOLF Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For
OF THE CORPORATION, BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
AND AUTHORIZING THE AUDIT COMMITTEE TO FIX
THE AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932454058
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MITTAL STEEL COMPANY N.V. Agenda Number: 932509358
- --------------------------------------------------------------------------------------------------------------------------
Security: 60684P101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 PROPOSAL TO APPROVE THE MIXED CASH AND EXCHANGE Mgmt For For
OFFER FOR THE ISSUED AND OUTSTANDING SHARE
CAPITAL AND EQUITY SECURITIES OF ARCELOR S.A.
PURSUANT TO ARTICLE 2:107A DUTCH CIVIL CODE
(THE OFFER )
03 PROPOSAL TO REDUCE THE COMPANY S CURRENT ISSUED Mgmt For For
SHARE CAPITAL, SUCH REDUCTION BEING CONDITIONAL
UPON CLOSING OF THE OFFER AND THE EXCHANGE
OF NEWLY ISSUED CLASS A SHARES FOR CERTAIN
ARCELOR SECURITIES PURSUANT THERETO, AND WITH
EFFECT FROM THE DATE OF AMENDMENT OF THE COMPANY
S ARTICLES OF ASSOCIATION REFERRED TO IN THE
AGENDA ITEM 4, BY REDUCING THE NOMINAL VALUE
OF EACH CLASS B SHARE FROM EUR 0.10 PER SHARE,
TO EURO 0.02 PER SHARE, WITHOUT REPAYMENT OF
THE DIFFERENCE OF EUR 0.08 PER SHARE TO THE
HOLDERS OF CLASS B SHARES.
04 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
ASSOCIATION, SUCH AMENDMENT BEING CONDITIONAL
UPON COMPLETION OF THE OFFER, AND TO AUTHORISE
EACH MEMBER OF THE MANAGING BOARD AS WELL AS
EACH LAWYER AND PARALEGAL PRACTICING WITH NAUTADUTILH
N.V. TO IMPLEMENT THE AMENDMENT OF THE COMPANY
S ARTICLES OF ASSOCIATION.
5A PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING Mgmt For For
BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL
THE ANNUAL MEETING TO BE HELD IN 2007) TO ISSUE
AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES
WITH RESPECT TO SUCH NUMBER OF CLASS A SHARES
TO BE ISSUED PURSUANT TO THE OFFER, SUCH ISSUANCE
BEING CONDITIONAL UPON CLOSING OF THE OFFER.
5B PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING Mgmt For For
BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE
ANNUAL MEETING TO BE HELD IN 2007) TO ISSUE
AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES
WITH RESPECT TO TEN PERCENT (10%) OF THE UNISSUED
CLASS A SHARES IN WHICH THE AUTHORISED SHARE
CAPITAL IS DIVIDED INTO AT THE TIME THE RESOLUTION
TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES WILL BE TAKEN BY THE MANAGING BOARD.
07 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt For For
2005.
09 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt For For
OF US$0.125 PER SHARE, SUBJECT TO FINAL DETERMINATION
BY THE MANAGING BOARD.
10 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt Abstain Against
BY THE DIRECTORS A OF THE MANAGING BOARD
DURING FISCAL 2005,INCLUDING DISCHARGE OF THE
DIRECTORS A OF THE MANAGING BOARD FROM LIABILITY
IN RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING FISCAL 2005.
11 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt Abstain Against
BY THE DIRECTORS C OF THE MANAGING BOARD
DURING FISCAL 2005, INCLUDING DISCHARGE OF
THE DIRECTORS C OF THE MANAGING BOARD FROM
LIABILITY IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING FISCAL 2005.
12 PROPOSAL BY THE HOLDERS OF THE CLASS B SHARES Mgmt Abstain Against
(IN COMPLIANCE WITH ARTICLE 18.4 OF THE COMPANY
S ARTICLES OF ASSOCIATION) TO RE-APPOINT MESSRS.
ANDRES ROZENTAL, NARAYANAN VAGHUL, MUNI KRISHNA
T. REDDY AND RENE GERARD LOPEZ, LEWIS B. KADEN
AND WILBUR LOUIS ROSS AS DIRECTORS C , ALL
FOR A ONE YEAR TERM ENDING ON THE DATEOF THE
ANNUAL MEETING TO BE HELD IN 2007.
13 PROPOSAL TO DESIGNATE MRS. USHA MITTAL, AS THE Mgmt Abstain Against
PERSON REFERRED TO IN ARTICLE 23 OF THE COMPANY
S ARTICLES OF ASSOCIATION.
14 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.
15 PROPOSAL TO DESIGINATE THE MANAGING BOARD AS Mgmt Against Against
AUTHORISED CORPORATE BODY (ORGAAN) TO REPURCHASE
CLASS A SHARES IN THE CAPITAL OF THE COMPANY
UNTIL 8 NOVEMBER 2007.
16 PROPOSAL TO AMEND THE COMPANY S STOCK OPTION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR AWARDS GRANTED UNDER THE
PLAN TO 20,000,000 CLASS A SHARES.
17 PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING Mgmt Abstain Against
BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE
ANNUAL MEETING TO BE HELD IN 2007) TO LIMIT
OR EXECUTE THE PRE-EMPTIVE RIGHTS TO CLASS
A SHARES IN THE CAPITAL OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MITTAL STEEL COMPANY N.V. Agenda Number: 932552549
- --------------------------------------------------------------------------------------------------------------------------
Security: 60684P101
Meeting Type: Special
Meeting Date: 30-Jun-2006
Ticker: MT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO APPROVE THE MIXED CASH AND EXCHANGE OFFER Mgmt For
FOR THE ISSUED AND OUTSTANDING SHARE CAPITAL
AND EQUITY SECURITIES OF ARCELOR S.A.
03 PROPOSAL TO REDUCE THE COMPANY S CURRENT ISSUED Mgmt For
SHARE CAPITAL, SUCH REDUCTION WITH EFFECT FROM
THE DATE OF AMENDMENT OF THE COMPANY S ARTICLES
OF ASSOCIATION REFERRED TO IN AGENDA ITEM 4.
04 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For
ASSOCIATION AND TO AUTHORIZE EACH MEMBER OF
THE MANAGING BOARD AS WELL AS EACH LAWYER AND
PARALEGAL PRACTICING WITH NAUTADUTILH N.V.
TO IMPLEMENT THE AMENDMENT OF THE COMPANY S
ARTICLES OF ASSOCIATION.
05 PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING Mgmt Abstain
BOARD FOR A PERIOD OF ONE YEAR TO ISSUE AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT
TO SUCH NUMBER OF CLASS A SHARES TO BE ISSUED
PURSUANT TO THE OFFER, SUCH ISSUANCE BEING
CONDITIONAL UPON CLOSING OF THE OFFER.
06 PROPOSAL BY THE MANAGING BOARD TO APPOINT MR. Mgmt Abstain
FRANCOIS H. PINAULT AS DIRECTOR C , FOR A
ONE YEAR TERM ENDING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2007.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932442661
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr Against For
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS WITH SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Withheld Against
JOHN S. CHALSTY Mgmt Withheld Against
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Withheld Against
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Withheld Against
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Withheld Against
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627
- --------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BARRY GRISWELL Mgmt For For
RICHARD L KEYSER Mgmt For For
ARJUN K. MATHRANI Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
THERESE M. VAUGHAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt Withheld Against
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt Withheld Against
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 932491804
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RDSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 DIRECTOR
JORMA OLLILA# Mgmt For For
NICK LAND# Mgmt For For
LORD KERR# U + Mgmt For For
JEROEN VAN DER VEER Mgmt For For
ROB ROUTS Mgmt For For
WIM KOK# N Mgmt For For
09 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 REMUNERATION OF AUDITORS Mgmt For For
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt Against Against
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt Abstain Against
15 SHAREHOLDER RESOLUTION Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932452422
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BROCKSMITH, JR Mgmt For For
DONALD E. FELSINGER Mgmt For For
WILLIAM D. JONES Mgmt For For
WILLIAM G. OUCHI Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For
ALL DIRECTORS
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 932546318
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For
02 DIRECTOR
HOWARD STRINGER Mgmt Withheld Against
RYOJI CHUBACHI Mgmt Withheld Against
KATSUMI IHARA Mgmt Withheld Against
AKISHIGE OKADA Mgmt Withheld Against
HIROBUMI KAWANO Mgmt Withheld Against
YOTARO KOBAYASHI Mgmt Withheld Against
SAKIE T. FUKUSHIMA Mgmt Withheld Against
YOSHIHIKO MIYAUCHI Mgmt Withheld Against
YOSHIAKI YAMAUCHI Mgmt Withheld Against
PETER BONFIELD Mgmt Withheld Against
FUEO SUMITA Mgmt Withheld Against
FUJIO CHO Mgmt Withheld Against
NED LAUTENBACH Mgmt Withheld Against
GORAN LINDAHL Mgmt Withheld Against
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
04 TO AMEND THE ARTICLES OF INCORPORATION WITH Shr For
RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING
REMUNERATION PAID TO EACH DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932487704
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt For For
GARY C. KELLY Mgmt For For
JOHN T. MONTFORD Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
LOUIS E. CALDERA Mgmt For For
NANCY B. LOEFFLER Mgmt For For
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932473135
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: STM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL Mgmt For For
YEAR, ALL AS MORE FULLY DESCRIBED IN THE AGENDA.
02 TO DISTRIBUTE A DIVIDEND IN CASH OF US$0.12 Mgmt For For
PER COMMON SHARE IN ACCORDANCE WITH OUR DIVIDEND
POLICY AS COMMUNICATED.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD FOR HIS MANAGEMENT DURING THE 2005 FINANCIAL
YEAR.
04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION DURING THE 2005
FINANCIAL YEAR.
5A TO APPOINT MR. DIDIER LAMOUCHE AS A MEMBER OF Mgmt For For
OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM
EFFECTIVE AS OF OUR 2006 AGM.
5B TO APPOINT MR. DOUG DUNN AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
5C TO APPOINT MR. ROBERT WHITE AS A MEMBER OF OUR Mgmt For For
SUPERVISORY BOARD FOR A ONE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
06 TO MAINTAIN THE COMPENSATIONS, ALL AS MORE FULLY Mgmt For For
DESCRIBED IN IN THE AGENDA.
07 TO APPROVE THE GRANT MR. C. BOZOTTI UP TO A Mgmt For For
MAXIMUM NUMBER OF 100,000 COMMON SHARES, ALL
AS MORE FULLY DESCRIBED IN THE AGENDA
08 TO AUTHORIZE OUR SUPERVISORY BOARD TO APPROVE Mgmt For For
THE GRANT OF STOCK-BASED COMPENSATION TO OUR
EMPLOYEES.
09 TO DESIGNATE OUR SUPERVISORY BOARD TO RESOLVE Mgmt For For
UPON ISSUANCE OF ANY NUMBER OF SHARES AS COMPRISED
IN THE SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 932549465
- --------------------------------------------------------------------------------------------------------------------------
Security: 872351408
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: TDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR THE 110TH FISCAL YEAR, AS SET
FORTH IN THE NOTICE OF MEETING.
02 APPROVAL OF THE PARTIAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION, AS SET FORTH IN THE NOTICE
OF MEETING.
03 APPROVAL OF THE DECISION OF THE AMOUNTS AND Mgmt For For
DETAILS OF REMUNERATION TO DIRECTORS AS THE
MEANS OF A STOCK OPTION SCHEME, AS SET FORTH
IN THE NOTICE OF MEETING.
04 APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION Mgmt For For
RIGHTS AS A STOCK OPTION SCHEME FOR STOCK COMPENSATION-TYPE
PLAN, AS SET FORTH IN THE NOTICE OF MEETING.
05 APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION Mgmt For For
RIGHTS AS A STOCK OPTION SCHEME, AS SET FORTH
IN THE NOTICE OF MEETING.
06 ELECTION OF SEVEN (7) DIRECTORS, AS SET FORTH Mgmt For For
IN THE NOTICE OF MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt Withheld Against
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt Withheld Against
FRANK T. NICKELL Mgmt Withheld Against
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt Withheld Against
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt No vote
LESLIE B. DISHAROON Mgmt No vote
JANET M. DOLAN Mgmt No vote
KENNETH M. DUBERSTEIN Mgmt No vote
JAY S. FISHMAN Mgmt No vote
LAWRENCE G. GRAEV Mgmt No vote
THOMAS R. HODGSON Mgmt No vote
ROBERT I. LIPP Mgmt No vote
BLYTHE J. MCGARVIE Mgmt No vote
GLEN D. NELSON, MD Mgmt No vote
LAURIE J. THOMSEN Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr No vote
TO ELECT DIRECTORS.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932437379
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: TOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BLANK Mgmt For For
ROGER S. HILLAS Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932463172
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.K. DAVIDSON Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt Withheld Against
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt Withheld Against
S.R. ROGEL Mgmt Withheld Against
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Abstain Against
05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Abstain Against
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 932447205
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: X
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GARY COOPER Mgmt For For
FRANK J. LUCCHINO Mgmt For For
SETH E. SCHOFIELD Mgmt Withheld Against
JOHN P. SURMA Mgmt For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932495066
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. CLARK, JR.* Mgmt For For
R.P. COCHRAN* Mgmt For For
A.M. FRINQUELLI* Mgmt For For
A.L. WATERS* Mgmt For For
S.E. FASS** Mgmt For For
G.T. HUTTON** Mgmt For For
J.A.M. SILVERUDD** Mgmt For For
G. THORSTENSSON** Mgmt For For
D.P. BEAULIEU*** Mgmt For For
S.E. FASS*** Mgmt For For
D.T. FOY*** Mgmt For For
J.D. LIBERATOR*** Mgmt For For
M.E. MALONEY*** Mgmt For For
R.L. SEELIG*** Mgmt For For
G.THORSTENSSON*** Mgmt For For
M.E. TYBURSKI*** Mgmt For For
D.P. BEAULIEU+ Mgmt For For
S.E. FASS+ Mgmt For For
D.T. FOY+ Mgmt For For
R.L. SEELIG+ Mgmt For For
D.T. FOY++ Mgmt For For
R.R. LUSARDI++ Mgmt For For
D.P. BEAULIEU+++ Mgmt For For
S.E. FASS+++ Mgmt For For
D.T. FOY+++ Mgmt For For
R.L. SEELIG+++ Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
FBR Small Cap Financial
- --------------------------------------------------------------------------------------------------------------------------
AFFIRMATIVE INSURANCE HOLDINGS, INC. Agenda Number: 932520770
- --------------------------------------------------------------------------------------------------------------------------
Security: 008272106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: AFFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN R. CALLAHAN Mgmt For For
THOMAS C. DAVIS Mgmt For For
NIMROD T. FRAZER Mgmt For For
DAVID L. HELLER Mgmt For For
AVSHALOM Y. KALICHSTEIN Mgmt For For
SUZANNE T. PORTER Mgmt For For
MICHAEL J. RYAN Mgmt For For
PAUL J. ZUCCONI Mgmt For For
02 TO RATIFY THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 932399505
- --------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: ACF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFTON H. MORRIS, JR. Mgmt For For
JOHN R. CLAY Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR
AMERICREDIT CORP.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. J. DENAHAN-NORRIS Mgmt For For
DONNELL A. SEGALAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932501263
- --------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD MCADAMS Mgmt For For
LEE A. AULT Mgmt For For
CHARLES H. BLACK Mgmt For For
JOE E. DAVIS Mgmt For For
ROBERT C. DAVIS Mgmt For For
JOSEPH E. MCADAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932436745
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: ASFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt No vote
ARTHUR STERN Mgmt No vote
HERMAN BADILLO Mgmt No vote
DAVID SLACKMAN Mgmt No vote
EDWARD CELANO Mgmt No vote
HARVEY LEIBOWITZ Mgmt No vote
ALAN RIVERA Mgmt No vote
LOUIS A. PICCOLO Mgmt No vote
02 APPROVE ADOPTION OF THE ASTA FUNDING, INC. EQUITY Mgmt No vote
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932496222
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN ADAMS Mgmt For For
MEREDITH A. CURREN Mgmt For For
BOGDAN NOWAK Mgmt For For
CHERYL W. SNEAD Mgmt For For
JOHN A. YENA Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE COMPANY S AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 25,000 SHARES.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY.
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BANK MUTUAL CORPORATION Agenda Number: 932451951
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Security: 063750103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: BKMU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. BUESTRIN Mgmt For For
MICHAEL T. CROWLEY, JR. Mgmt For For
WILLIAM J. MIELKE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION Agenda Number: 932428077
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652B103
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: BKUNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD ARONOVITZ Mgmt For For
MARC D. JACOBSON Mgmt For For
HARDY C. KATZ Mgmt For For
RAMIRO A. ORTIZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 932460479
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652V109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BANR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON E. BUDKE Mgmt For For
DAVID B. CASPER Mgmt For For
CONSTANCE H. KRAVAS Mgmt For For
MICHAEL M. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BEACH FIRST NATIONAL BANCSHARES, INC Agenda Number: 932452814
- --------------------------------------------------------------------------------------------------------------------------
Security: 073334104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BFNB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BERT ANDERSON Mgmt For For
BARTLETT BUIE Mgmt For For
MICHAEL D. HARRINGTON Mgmt For For
RICK H. SEAGROVES Mgmt For For
WALTER E. STANDISH, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC. Agenda Number: 932384124
- --------------------------------------------------------------------------------------------------------------------------
Security: 087866109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: BHBC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD AMSTER Mgmt For For
LARRY B. FAIGIN Mgmt For For
STEPHEN P. GLENNON Mgmt For For
ROBERT H. KANNER Mgmt For For
KATHLEEN L. KELLOGG Mgmt For For
WILLIAM D. KING Mgmt For For
JOHN J. LANNAN Mgmt For For
02 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000
SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL Agenda Number: 932428027
- --------------------------------------------------------------------------------------------------------------------------
Security: 14057C106
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: CFFN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
B.B. ANDERSEN Mgmt For For
JOHN C. DICUS Mgmt For For
II THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
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COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932467372
- --------------------------------------------------------------------------------------------------------------------------
Security: 20162L105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CCBI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RAND SPERRY Mgmt For For
MARK E. SCHAFFER Mgmt For For
RICHARD A. SANCHEZ Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932486120
- --------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DCOM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. DEVINE Mgmt For For
ANTHONY BERGAMO Mgmt For For
FRED P. FEHRENBACH Mgmt For For
JOSEPH J. PERRY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP. Agenda Number: 932449134
- --------------------------------------------------------------------------------------------------------------------------
Security: 261018105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DSL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL B. ABRAHAMS Mgmt For For
CHERYL E. OLSON Mgmt For For
LESTER C. SMULL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932402198
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: FMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. ANBINDER Mgmt Withheld Against
LESLIE L. ALEXANDER Mgmt Withheld Against
WILLIAM R. BERKLEY Mgmt Withheld Against
DORT A. CAMERON III Mgmt Withheld Against
GEORGE G. DALY Mgmt Withheld Against
PETER S. DROTCH Mgmt Withheld Against
WILLIAM D. HANSEN Mgmt Withheld Against
PETER B. TARR Mgmt Withheld Against
02 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against
PLAN INCREASING FROM 1,200,000 TO 2,700,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST PACTRUST BANCORP, INC. Agenda Number: 932457725
- --------------------------------------------------------------------------------------------------------------------------
Security: 33589V101
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: FPTB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS R. GANZ Mgmt For For
DONALD M. PURDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP. Agenda Number: 932400904
- --------------------------------------------------------------------------------------------------------------------------
Security: 33610T109
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: FPFC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD CAGIGAS Mgmt For For
STEVEN R. LEWIS Mgmt For For
SAMUEL A. ROTH Mgmt For For
DR. RONALD P. VOLPE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP. Agenda Number: 932452701
- --------------------------------------------------------------------------------------------------------------------------
Security: 337907109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESSE CASSO, JR. Mgmt For For
CHRISTOPHER M. HARDING Mgmt For For
STEVEN L. SOBOROFF Mgmt For For
02 APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For
STOCK PLAN.
03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 932508178
- --------------------------------------------------------------------------------------------------------------------------
Security: 337930101
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: FBC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HAMMOND Mgmt For For
KIRSTIN A. HAMMOND Mgmt For For
CHARLES BAZZY Mgmt For For
MICHAEL LUCCI, SR. Mgmt For For
ROBERT W. DEWITT Mgmt For For
FRANK D'ANGELO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For
& COMPANY, LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006
03 TO AMEND AND RESTATE THE SECOND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
04 TO AMEND AND RESTATE THE SECOND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE THAT THE TERM OF
DIRECTORS APPOINTED TO FILL A VACANCY WILL
EXPIRE AT THE NEXT ANNUAL MEETING
05 TO ADOPT THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 932484025
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FFIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. D'LORIO Mgmt For For
LOUIS C. GRASSI Mgmt For For
FRANKLIN F. REGAN, JR. Mgmt For For
JOHN E. ROE, SR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREENVILLE FIRST BANCSHARES, INC. Agenda Number: 932493000
- --------------------------------------------------------------------------------------------------------------------------
Security: 39607Y100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GVBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. COTHRAN Mgmt For For
R.G. JOHNSTONE, III, MD Mgmt For For
R. ARTHUR SEAVER, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE ADOPTION OF THE 2006 Mgmt For For
GREENVILLE FIRST BANCSHARES, INC. RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE SAVINGS FINANCIAL CORP. Agenda Number: 932425336
- --------------------------------------------------------------------------------------------------------------------------
Security: 412865107
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: HARL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. FRIESEN Mgmt For For
GEORGE W. MESCHTER Mgmt For For
JAMES L. RITTENHOUSE Mgmt For For
02 TO CONSIDER AND APPROVE THE HARLEYSVILLE SAVINGS Mgmt For For
FINANCIAL CORPORATION 2005 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC Agenda Number: 932512432
- --------------------------------------------------------------------------------------------------------------------------
Security: 41383L104
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: HWFG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY HATLESTAD Mgmt For For
WILLIAM W. PHILLIPS, JR Mgmt For For
WILLIAM D. ROSS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF CROWE CHIZEK AND COMPANY, LLP
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 932454414
- --------------------------------------------------------------------------------------------------------------------------
Security: 433323102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HIFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES V. CONSENTINO Mgmt For For
RONALD D. FALCIONE Mgmt For For
ROBERT H. GAUGHEN, JR. Mgmt For For
ROBERT A. LANE Mgmt For For
J.M. YOUNGWORTH Mgmt For For
02 TO ELECT MARION J. FAHEY AS THE CLERK OF THE Mgmt For For
BANK TO HOLD OFFICE UNTIL THE 2007 ANNUAL MEETING
OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS
DULY ELECTED AND QUALIFIED.
- --------------------------------------------------------------------------------------------------------------------------
HMN FINANCIAL, INC. Agenda Number: 932451545
- --------------------------------------------------------------------------------------------------------------------------
Security: 40424G108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HMNF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MCNEIL Mgmt For For
DUANE D. BENSON Mgmt For For
MAHLON C. SCHNEIDER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 932519626
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: HCBK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. SALAMONE Mgmt For For
MICHAEL W. AZZARA Mgmt For For
VICTORIA H. BRUNI Mgmt For For
02 APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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INDEPENDENCE COMMUNITY BANK CORP. Agenda Number: 932426528
- --------------------------------------------------------------------------------------------------------------------------
Security: 453414104
Meeting Type: Special
Meeting Date: 25-Jan-2006
Ticker: ICBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 24, 2005, AMONG
SOVEREIGN BANCORP, INC., ICELAND ACQUISITION
CORP. AND INDEPENDENCE COMMUNITY BANK CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt Against Against
NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 932499836
- --------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IBCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
WAYNE F. HOLLY Mgmt For For
LAWTON SWAN, III Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK FROM 9,500,000 TO 12,000,000.
03 TO CONSIDER AND APPROVE THE 2006 LONG TERM INCENTIVE Mgmt For For
PLAN.
04 TO CONSIDER AND APPROVE AMENDMENTS TO OUTSTANDING Mgmt For For
COMMON STOCK WARRANTS HELD BY THE CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
ITLA CAPITAL CORPORATION Agenda Number: 932375303
- --------------------------------------------------------------------------------------------------------------------------
Security: 450565106
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: ITLA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. HALIGOWSKI Mgmt For For
HIROTAKA ORIBE Mgmt For For
02 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt For For
2005 RE-DESIGNATED, AMENDED AND RESTATED EMPLOYEE
STOCK INCENTIVE PLAN.
03 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt For For
2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA
CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC. Agenda Number: 932508700
- --------------------------------------------------------------------------------------------------------------------------
Security: 550278303
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: LUM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. MILLER, CPA Mgmt For For
DONALD H. PUTNAM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAF BANCORP, INC. Agenda Number: 932483453
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261R108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MAFB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE F. HANAUER Mgmt For For
KENNETH R. KORANDA Mgmt For For
RAYMOND S. STOLARCZYK Mgmt For For
ANDREW J. ZYCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP, A Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF MAF BANCORP, INC. FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MASSBANK CORP. Agenda Number: 932452915
- --------------------------------------------------------------------------------------------------------------------------
Security: 576152102
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: MASB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN S. BUFFERD Mgmt For For
KATHLEEN M. CAMILLI Mgmt For For
STEVEN W. CARR Mgmt For For
NANCY L. PETTINELLI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. DAHIR Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932446746
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: NAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LYONS, JR. Mgmt For For
ERIC A. MARZIALI Mgmt For For
JULIA M. MCNAMARA Mgmt For For
PEYTON R. PATTERSON Mgmt For For
GERALD B. ROSENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt For For
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 932527419
- --------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: PPBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. GODDARD Mgmt For For
KENT G. SNYDER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO., LLP AS INDEPENDENT AUDITORS
OF PACIFIC PREMIER BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARKVALE FINANCIAL CORPORATION Agenda Number: 932398298
- --------------------------------------------------------------------------------------------------------------------------
Security: 701492100
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: PVSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED P. BURGER, JR. Mgmt For For
HARRY D. REAGAN Mgmt For For
02 APPOINTMENT OF PARENTE RANDOLPH, LLC AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325
- --------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PRTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CRAINE Mgmt For For
GORDON M. HAYES, JR. Mgmt For For
DR. MARYBETH K. MCCALL Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC. Agenda Number: 932400877
- --------------------------------------------------------------------------------------------------------------------------
Security: 708167101
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PFSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
PATRICK D. MCTERNAN Mgmt For For
MARVIN D. SCHOONOVER Mgmt For For
II THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S BANK Agenda Number: 932456115
- --------------------------------------------------------------------------------------------------------------------------
Security: 710198102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PBCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. CARTER Mgmt For For
JERRY FRANKLIN Mgmt For For
EUNICE S. GROARK Mgmt For For
JAMES A. THOMAS Mgmt For For
02 AMENDMENT OF DIRECTORS EQUITY COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFF BANK & TRUST Agenda Number: 932379743
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331W104
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: PFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. BURWELL Mgmt For For
CURTIS W. MORRIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF PFF BANCORP, INC.
FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 932502859
- --------------------------------------------------------------------------------------------------------------------------
Security: 740367107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI YU Mgmt For For
GARY S. NUNNELLY Mgmt For For
FRANK T. LIN Mgmt For For
AMBASSADOR JASON YUAN Mgmt For For
CLARK HSU Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796
- --------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY M. CONNOR Mgmt For For
CHRISTOPHER MARTIN Mgmt For For
EDWARD O'DONNELL Mgmt For For
THOMAS E. SHEENAN Mgmt For For
JEFFRIES SHEIN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 932457321
- --------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: SFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGINIA L. ANDERSON Mgmt For For
STANLEY R. FALLIS Mgmt For For
PETER O. KOHLER, MD Mgmt For For
ERIC E. PARSONS Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932460657
- --------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: STSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY W. BARNETT Mgmt For For
W. (IKE) L. EISENHART Mgmt For For
DONALD J. LUKES Mgmt For For
WILLIAM W. ZUPPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
AND ANY INTERIM PERIOD.
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC. Agenda Number: 932525807
- --------------------------------------------------------------------------------------------------------------------------
Security: 876851106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: TAYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY W. TAYLOR Mgmt For For
BRUCE W. TAYLOR Mgmt For For
RONALD BLIWAS Mgmt For For
RONALD D. EMANUEL Mgmt For For
EDWARD MCGOWAN Mgmt For For
LOUISE O'SULLIVAN Mgmt For For
MELVIN E. PEARL Mgmt For For
SHEPHERD G. PRYOR, IV Mgmt For For
RICHARD W. TINBERG Mgmt For For
MARK L. YEAGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TF FINANCIAL CORPORATION Agenda Number: 932459109
- --------------------------------------------------------------------------------------------------------------------------
Security: 872391107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: THRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. DUSEK Mgmt For For
CARL F. GREGORY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC. Agenda Number: 932450050
- --------------------------------------------------------------------------------------------------------------------------
Security: 885218107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: TMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRETT THORNBURG* Mgmt For For
JOSEPH H. BADAL* Mgmt For For
ELIOT R. CUTLER* Mgmt For For
STUART C. SHERMAN* Mgmt For For
MICHAEL B. JEFFERS** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932422619
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. KELLEY* Mgmt For For
JOHN F. CLEARMAN** Mgmt For For
H. DENNIS HALVORSON** Mgmt For For
ROY M. WHITEHEAD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932467334
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WSFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA C. DRAKE Mgmt For For
DAVID E. HOLLOWELL Mgmt For For
SCOTT E. REED Mgmt For For
CLAIBOURNE D. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP Agenda Number: 932477575
- --------------------------------------------------------------------------------------------------------------------------
Security: 985021104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: YANB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD SCHCHTER Mgmt For *
DENNIS POLLACK Mgmt For *
PATRICK ROBINSON Mgmt For *
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For *
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
FBR Small Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 932399656
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: NDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
THOMAS UNTERMAN Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr Abstain Against
PILL.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE GAMING CORPORATION Agenda Number: 932438030
- --------------------------------------------------------------------------------------------------------------------------
Security: 01859P609
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: AGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL KIRSCHBAUM Mgmt For For
KEVIN VERNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, TO CHANGE
THE COMPANY S NAME TO BALLY TECHNOLOGIES, INC.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 2001 LONG TERM INCENTIVE PLAN,
AS AMENDED TO INCREASE THE NUMBER OF SHARES
OF ALLIANCE COMMON STOCK ISSUABLE THEREUNDER
BY 550,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932372282
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER
CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE,
INC.
02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION IF
THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH
APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER
ONE.
03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Mgmt For For
DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION,
TO ADJOURN OR POSTPONE THE SPECIAL MEETING
IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932379022
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt For For
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
CAROL B. MOERDYK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2006.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 932399505
- --------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: ACF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFTON H. MORRIS, JR. Mgmt For For
JOHN R. CLAY Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR
AMERICREDIT CORP.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932449021
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670207
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: BRKB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932530783
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: BGFV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. MICHAEL BROWN Mgmt For For
DAVID R. JESSICK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932399050
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
MICHAEL E. BATTEN Mgmt For For
BRIAN C. WALKER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt No vote
SAMUEL P. BELL, III Mgmt No vote
HUGH M. BROWN Mgmt No vote
BRADLEY CURREY, JR. Mgmt No vote
JIM W. HENDERSON Mgmt No vote
THEODORE J. HOEPNER Mgmt No vote
DAVID H. HUGHES Mgmt No vote
JOHN R. RIEDMAN Mgmt No vote
JAN E. SMITH Mgmt No vote
CHILTON D. VARNER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932532511
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 932463677
- --------------------------------------------------------------------------------------------------------------------------
Security: 191098102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: COKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. FRANK HARRISON, III Mgmt No vote
H.W. MCKAY BELK Mgmt No vote
SHARON A. DECKER Mgmt No vote
WILLIAM B. ELMORE Mgmt No vote
JAMES E. HARRIS Mgmt No vote
DEBORAH S. HARRISON Mgmt No vote
NED R. MCWHERTER Mgmt No vote
JOHN W. MURREY, III Mgmt No vote
ROBERT D. PETTUS, JR. Mgmt No vote
CARL WARE Mgmt No vote
DENNIS A. WICKER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC. Agenda Number: 932469364
- --------------------------------------------------------------------------------------------------------------------------
Security: 260174107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY B. TIPPIE Mgmt For For
R. RANDALL ROLLINS Mgmt For For
PATRICK J. BAGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DYNAMEX INC. Agenda Number: 932421580
- --------------------------------------------------------------------------------------------------------------------------
Security: 26784F103
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: DDMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. MCCLELLAND Mgmt For For
KENNETH H. BISHOP Mgmt For For
BRIAN J. HUGHES Mgmt For For
WAYNE KERN Mgmt For For
BRUCE E. RANCK Mgmt For For
STEPHEN P. SMILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 IN THE DISCRETION OF THE PROXY, ON ANY OTHER Mgmt Against Against
MATTER THAT MAY PROPERLY COME BEOFRE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 932491892
- --------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA GAMING CORPORATION Agenda Number: 932403746
- --------------------------------------------------------------------------------------------------------------------------
Security: 340689306
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: FGMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BENNETT COLLETT, SR. Mgmt For For
W. BENNETT COLLETT, JR. Mgmt For For
GEORGE W GALLOWAY, JR. Mgmt For For
ROLAND M. HOWELL Mgmt For For
WILLIAM C. HADDON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KING & COMPANY, Mgmt For For
PSC, AS INDEPENDENT AUDITOR OF THE COMPANY
FOR FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932380695
- --------------------------------------------------------------------------------------------------------------------------
Security: 37934A100
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: GISX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. HARRIS Mgmt For For
EDWARD N. PATRONE Mgmt For For
MICHAEL SHEA Mgmt For For
EDWARD J. SMITH Mgmt For For
02 APPROVAL OF AMENDMENT TO 2004 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt Against Against
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 932493668
- --------------------------------------------------------------------------------------------------------------------------
Security: 461804106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ITIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. FINE, JR. Mgmt For For
H. JOE KING, JR. Mgmt For For
JAMES R. MORTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: ISLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD GOLDSTEIN Mgmt For For
ROBERT S. GOLDSTEIN Mgmt For For
EMANUEL CRYSTAL Mgmt For For
ALAN J. GLAZER Mgmt For For
W. RANDOLPH BAKER Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt For For
JOHN G. BRACKENBURY Mgmt For For
02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt Against Against
PLAN.
03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932476422
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC. Agenda Number: 932422354
- --------------------------------------------------------------------------------------------------------------------------
Security: 570762104
Meeting Type: Annual
Meeting Date: 28-Dec-2005
Ticker: MWP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FOX Mgmt No vote
FRANK M. SEMPLE Mgmt No vote
DONALD D. WOLF Mgmt No vote
02 APPROVAL OF CERTAIN AMENDMENTS TO THE 1996 STOCK Mgmt No vote
INCENTIVE PLAN (THE PLAN ) TO INCLUDE NON-EMPLOYEE
DIRECTORS AS ELIGIBLE PARTICIPANTS UNDER THE
PLAN AND TO MINIMIZE THE POTENTIAL IMPOSITION
OF ADDITIONAL TAXES ON AWARD UNDER THE PLAN
AS A RESULT OF INTERNAL REVENUE CODE SECTION
409A.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC. Agenda Number: 932529300
- --------------------------------------------------------------------------------------------------------------------------
Security: 570762104
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: MWP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD C. HEPPERMANN Mgmt For For
ANNE E. MOUNSEY Mgmt For For
KAREN L. ROGERS Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932408544
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: MCRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. GIANNOPOULOS Mgmt For For
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
WILLIAM S. WATSON Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR
T
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Against Against
S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES
OF COMMON STOCK
T
- --------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 932515844
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Security: 609027107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MCRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN FARAHI Mgmt For For
CRAIG F. SULLIVAN Mgmt For For
CHARLES W. SCHARER Mgmt For For
02 IN THEIR DISCRETION, ACT UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THIS MEETING.
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O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713
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Security: 686091109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ORLY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY, JR Mgmt For For
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932510325
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PENN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HANDLER Mgmt For For
JOHN M. JACQUEMIN Mgmt For For
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PENN VIRGINIA CORPORATION Agenda Number: 932474098
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626
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Security: 723456109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PNK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
TIMOTHY J. PARROTT Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt For For
EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH
AMENDMENT TO BE SUBJECT TO CONSUMMATION OF
THE ACQUISITION OF AZTAR CORPORATION
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 932444235
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Security: 825549108
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: SHFL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. YOSELOFF Mgmt For For
KEN ROBSON Mgmt For For
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597
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Security: 829073105
Meeting Type: Annual
Meeting Date: 14-Apr-2006
Ticker: SSD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARCLAY SIMPSON Mgmt For For
JENNIFER A. CHATMAN Mgmt For For
ROBIN G. MACGILLIVRAY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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SPECTRASITE, INC. Agenda Number: 932372787
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Security: 84761M104
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: SSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 3, 2005, BY AND
AMONG AMERICAN TOWER CORPORATION, ASTEROID
MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
02 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR Mgmt For For
ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN
OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT
PROPOSAL NUMBER ONE.
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STATION CASINOS, INC. Agenda Number: 932506225
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Security: 857689103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: STN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOWELL H LEBERMANN, JR. Mgmt For For
ROBERT E. LEWIS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932497173
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Security: 00130H105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AES
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE SANDS REGENT Agenda Number: 932404394
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Security: 800091100
Meeting Type: Annual
Meeting Date: 07-Nov-2005
Ticker: SNDS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON N. BENGSTON Mgmt For For
LOUIS J. PHILLIPS Mgmt For For
LARRY TUNTLAND Mgmt For For
DAVID R. GRUNDY Mgmt For For
DOUGLAS M. HAYES Mgmt For For
FERENC B. SZONY Mgmt For For
PETE CLADIANOS III Mgmt For For
02 IN THEIR DISCRETION ON ANY OTHER MATTER THAT Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932437379
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Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: TOL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BLANK Mgmt For For
ROGER S. HILLAS Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
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W. P. CAREY & CO. LLC Agenda Number: 932519690
- --------------------------------------------------------------------------------------------------------------------------
Security: 92930Y107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: WPC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. POLK CAREY Mgmt For For
FRANCIS J. CAREY Mgmt For For
EBERHARD FABER IV Mgmt For For
GEORGE E. STODDARD Mgmt For For
KARSTEN VON KOLLER Mgmt For For
GORDON F. DUGAN Mgmt For For
C.C. TOWNSEND, JR. Mgmt For For
CHARLES E. PARENTE Mgmt For For
NATHANIEL S. COOLIDGE Mgmt For For
LAWRENCE R. KLEIN Mgmt For For
REGINALD H. WINSSINGER Mgmt For For
02 TO AMEND THE W. P. CAREY & CO. LLC AMENDED AND Mgmt For For
RESTATED LIMITED LIABILITY COMPANY AGREEMENT
TO CONFORM THE PROVISION REGARDING SALES OF
ASSETS TO A CORRESPONDING PROVISION OF THE
DELAWARE GENERAL CORPORATE LAW.
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WHITE RIVER CAPITAL, INC. Agenda Number: 932491816
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Security: 96445P105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WRVC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. EGGEMEYER Mgmt For For
WILLIAM E. MCKNIGHT Mgmt For For
JOHN W. ROSE Mgmt For For
MARK R. RUH Mgmt For For
DONALD A. SHERMAN Mgmt For For
RICHARD D. WATERFIELD Mgmt For For
02 APPROVAL OF THE WHITE RIVER CAPITAL, INC. DIRECTORS Mgmt For For
STOCK COMPENSATION PLAN.
03 APPROVAL OF THE WHITE RIVER CAPITAL, INC. 2005 Mgmt Against Against
STOCK INCENTIVE PLAN.
FBR Small Cap Technology
- --------------------------------------------------------------------------------------------------------------------------
@ROAD, INC. Agenda Number: 932508116
- --------------------------------------------------------------------------------------------------------------------------
Security: 04648K105
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ARDI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CHELLAM Mgmt For For
JAMES W. DAVIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932385316
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: ATVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt No vote
BRIAN G. KELLY Mgmt No vote
RONALD DOORNINK Mgmt No vote
ROBERT J. CORTI Mgmt No vote
BARBARA S. ISGUR Mgmt No vote
ROBERT J. MORGADO Mgmt No vote
PETER J. NOLAN Mgmt No vote
RICHARD SARNOFF Mgmt No vote
02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt No vote
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt No vote
SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN AND THE COMPANY S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
FOR INTERNATIONAL EMPLOYEES TO INCREASE BY
1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLANS.
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt No vote
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
ALTIRIS, INC. Agenda Number: 932501605
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Security: 02148M100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ATRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. BUTTERFIELD Mgmt For For
GARY B. FILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
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Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt Abstain Against
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932424132
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Security: 034425108
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: ANDW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
C.R. NICHOLAS Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
A.L. ZOPP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932395759
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: ANGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. CASCIARO Mgmt For For
HOWARD W. DONNELLY Mgmt For For
ROBERT E. FLAHERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932506112
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ARRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt Abstain Against
THE 2001 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt Abstain Against
THE 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt Abstain Against
THE MANAGEMENT INCENTIVE PLAN.
05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932477551
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932422986
- --------------------------------------------------------------------------------------------------------------------------
Security: 001941103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ATYT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
JOHN E. CALDWELL Mgmt For For
RONALD CHWANG Mgmt For For
JAMES D. FLECK Mgmt For For
ALAN D. HORN Mgmt For For
DAVID E. ORTON Mgmt For For
PAUL RUSSO Mgmt For For
ROBERT A. YOUNG Mgmt For For
0B APPOINTMENT OF AUDITORS: THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE COMING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932482906
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ATML
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE PERLEGOS Mgmt No vote
GUST PERLEGOS Mgmt No vote
TSUNG-CHING WU Mgmt No vote
T. PETER THOMAS Mgmt No vote
PIERRE FOUGERE Mgmt No vote
DR. CHAIHO KIM Mgmt No vote
DAVID SUGISHITA Mgmt No vote
STEVEN LAUB Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932512533
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ATMI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932371292
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
02 DIRECTOR
ELIZABETH M. DALEY Mgmt For For
JOHN V. GUTTAG Mgmt For For
03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY G. PUMA Mgmt No vote
WILLIAM C. JENNINGS Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt No vote
CARY T. FU Mgmt No vote
STEVEN A. BARTON Mgmt No vote
JOHN W. COX Mgmt No vote
PETER G. DORFLINGER Mgmt No vote
LAURA W. LANG Mgmt No vote
BERNEE D.L. STROM Mgmt No vote
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt No vote
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIOSITE INCORPORATED Agenda Number: 932535719
- --------------------------------------------------------------------------------------------------------------------------
Security: 090945106
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: BSTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM D. BLICKENSTAFF Mgmt For For
K.F. BUECHLER, PHD. Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1996 STOCK INCENTIVE PLAN.
03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt For For
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY
S 1996 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932444855
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID HOUSE Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
03 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932437999
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt No vote
ROGER D. EMERICK Mgmt No vote
EDWARD C. GRADY Mgmt No vote
AMIN J. KHOURY Mgmt No vote
ROBERT J. LEPOFSKY Mgmt No vote
JOSEPH R. MARTIN Mgmt No vote
JOHN K. MCGILLICUDDY Mgmt No vote
KRISHNA G. PALEPU Mgmt No vote
ALFRED WOOLLACOTT, III Mgmt No vote
MARK S. WRIGHTON Mgmt No vote
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt No vote
RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
C-COR INCORPORATED Agenda Number: 932397462
- --------------------------------------------------------------------------------------------------------------------------
Security: 125010108
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: CCBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. WOODLE Mgmt For For
I.N. RENDALL HARPER, JR Mgmt For For
JAMES E. CARNES Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For
INCORPORATED S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt No vote
WILLIAM P. NOGLOWS Mgmt No vote
ALBERT Y.C. YU Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932453359
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 932442293
- --------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: COHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD J. COUILLAUD Mgmt For For
JOHN R. AMBROSEO Mgmt For For
CHARLES W. CANTONI Mgmt For For
JOHN H. HART Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
GARRY W. ROGERSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1998 DIRECTOR STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932379414
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932456088
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BARRETT Mgmt No vote
JOSEPH E. GIBBS Mgmt No vote
STEVEN C. MASON Mgmt No vote
JAMES F. ORR Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932538931
- --------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CVNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK SANCHEZ Mgmt For For
RAJENDRA B. VATTIKUTI Mgmt For For
JAMES E. BARLETT Mgmt For For
02 RATIFY 2007 STOCK OPTION PLAN Mgmt For For
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 932391206
- --------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: CYBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. CUMMINS Mgmt For For
STANLEY H. APPEL, M.D. Mgmt For For
TONY COELHO Mgmt For For
GUY C. JACKSON Mgmt For For
ALAN J. OLSEN Mgmt For For
MICHAEL J. STRAUSS, MD Mgmt For For
REESE S. TERRY, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF REGISTERED Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 932493276
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CYMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 300,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt No vote
PHILLIP R. COX Mgmt No vote
RICHARD L. CRANDALL Mgmt No vote
GALE S. FITZGERALD Mgmt No vote
PHILLIP B. LASSITER Mgmt No vote
JOHN N. LAUER Mgmt No vote
WILLIAM F. MASSY Mgmt No vote
ERIC J. ROORDA Mgmt No vote
THOMAS W. SWIDARSKI Mgmt No vote
HENRY D.G. WALLACE Mgmt No vote
ALAN J. WEBER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt No vote
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt No vote
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134
- --------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ENER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. FREY Mgmt No vote
WILLIAM J. KETELHUT Mgmt No vote
FLORENCE I. METZ Mgmt No vote
IRIS M. OVSHINSKY Mgmt No vote
STANFORD R. OVSHINSKY Mgmt No vote
STEPHEN RABINOWITZ Mgmt No vote
ROBERT C. STEMPEL Mgmt No vote
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
T
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932522053
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
JAMES E. DAUWALTER Mgmt For For
GARY K. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
THOMAS O. PYLE Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 932430565
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: FFIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL D. GUELICH Mgmt For For
KEITH D. GRINSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FILENET CORPORATION Agenda Number: 932523625
- --------------------------------------------------------------------------------------------------------------------------
Security: 316869106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FILE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE D. ROBERTS Mgmt For For
JOHN C. SAVAGE Mgmt For For
ROGER S. SIBONI Mgmt For For
THEODORE J. SMITH Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Abstain Against
RESTATED 2002 INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR ITS YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt Withheld Against
ALFRED J. AMOROSO Mgmt Withheld Against
C. NICHOLAS KEATING Mgmt Withheld Against
J. STEVEN YOUNG Mgmt Withheld Against
ALAN L. EARHART Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS MICROCHIP INC. Agenda Number: 932384681
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184C103
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: GNSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIM CHRISTOFFERSEN Mgmt For For
ROBERT H. KIDD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GSI COMMERCE, INC. Agenda Number: 932543261
- --------------------------------------------------------------------------------------------------------------------------
Security: 36238G102
Meeting Type: Annual
Meeting Date: 30-Jun-2006
Ticker: GSIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. RUBIN Mgmt For For
M. JEFFREY BRANMAN Mgmt For For
MICHAEL J. DONAHUE Mgmt For For
RONALD D. FISHER Mgmt For For
JOHN A. HUNTER Mgmt For For
MARK S. MENELL Mgmt For For
MICHAEL S. PERLIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
ANDREA M. WEISS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932373347
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: HAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
RICHARD J. MEELIA Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740
- --------------------------------------------------------------------------------------------------------------------------
Security: 423319102
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: HELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29,
2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD
CORPORATION AND HELIX TECHNOLOGY CORPORATION
( HELIX ).
02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt No vote
CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN
OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 ABOVE.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932403316
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Special
Meeting Date: 15-Nov-2005
Ticker: HOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000
SHARES.
T
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932406057
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY SULLIVAN Mgmt For For
JOHN RICCITIELLO Mgmt For For
GARY GREENFIELD Mgmt For For
02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
T
03 TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
T
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
T
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932463499
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: INSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND O. BELSHEIM, JR. Mgmt For For
JOHN E. CUNNINGHAM, IV Mgmt For For
LEWIS M. TAFFER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932512886
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt No vote
DALE R. LAURANCE Mgmt No vote
KEVIN M. MURAI Mgmt No vote
GERHARD SCHULMEYER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
KONG-YEU HAN Mgmt For For
PING K. KO Mgmt For For
LIP-BU TAN Mgmt For For
HIDE TANIGAMI Mgmt For For
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERGRAPH CORPORATION Agenda Number: 932514309
- --------------------------------------------------------------------------------------------------------------------------
Security: 458683109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: INGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY L. MCDONALD Mgmt For For
MICHAEL D. BILLS Mgmt For For
RICHARD W. CARDIN Mgmt For For
LINDA L. GREEN Mgmt For For
LAWRENCE R. GREENWOOD Mgmt For For
THOMAS J. LEE Mgmt For For
KEVIN M. TWOMEY Mgmt For For
R. HALSEY WISE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt Withheld Against
ROCHUS E. VOGT Mgmt Withheld Against
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt Against Against
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
T
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
T
- --------------------------------------------------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934
- --------------------------------------------------------------------------------------------------------------------------
Security: 46060X107
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ISSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. NOONAN Mgmt No vote
SAM NUNN Mgmt No vote
DAVID N. STROHM Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932477195
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: JDAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL GULLARD Mgmt No vote
WILLIAM C. KEIPER Mgmt No vote
02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932413191
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: KNSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. EVANS, P.E. Mgmt For For
WALTER R. MAUPAY, JR. Mgmt For For
C MCCOLLISTER EVARTS MD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY S FINANCIAL STATEMENTS.
T
- --------------------------------------------------------------------------------------------------------------------------
KOMAG, INCORPORATED Agenda Number: 932501566
- --------------------------------------------------------------------------------------------------------------------------
Security: 500453204
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KOMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. EYRE Mgmt For For
DAVID G. TAKATA Mgmt For For
HARRY G. VAN WICKLE Mgmt For For
02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt Abstain Against
QUALIFIED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE BY 5,000,000
SHARES, FROM 4,242,054 SHARES TO 9,242,054
SHARES, AND MAKE CERTAIN OTHER CHANGES.
03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000
SHARES, FROM 50,000,000 SHARES TO 120,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. Agenda Number: 932458171
- --------------------------------------------------------------------------------------------------------------------------
Security: 520780107
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: LWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE MERGER AND ADOPT MERGER Mgmt For For
AGREEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE AND EXCHANGE Mgmt For For
OF SHARES OF LAWSON S COMMON STOCK SUFFICIENT
TO CONSUMMATE THE COMBINATION DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
03 DIRECTOR
HARRY DEBES Mgmt For For
DAVID J. ESKRA Mgmt For For
DAVID R. HUBERS Mgmt For For
THOMAS G. HUDSON Mgmt For For
H. RICHARD LAWSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
04 PROPOSAL TO RATIFY AND APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIFECELL CORPORATION Agenda Number: 932372030
- --------------------------------------------------------------------------------------------------------------------------
Security: 531927101
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: LIFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. THOMAS Mgmt For For
MICHAEL E. CAHR Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
MARTIN P. SUTTER Mgmt For For
02 PROPOSAL TO APPROVE THE COMBINATION OF, AND Mgmt For For
AMENDMENT TO, LIFECELL S EXISTING 2003 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN AND 2000 STOCK OPTION
PLAN, WHICH WOULD RESULT IN ONE COMBINED PLAN
ALLOWING FOR THE GRANT OF VARIOUS TYPES OF
EQUITY AWARDS TO EMPLOYEES, DIRECTORS AND CONSULTANTS.
03 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
RESULTING STOCK OPTION PLAN BY 1.6 MILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LTX CORPORATION Agenda Number: 932407213
- --------------------------------------------------------------------------------------------------------------------------
Security: 502392103
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: LTXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. JENNINGS Mgmt For For
ROBERT E. MOORE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK, PAR VALUE $.05 PER
SHARE, FROM 100,000,000 TO 200,000,000 SHARES.
T
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS 2006 FISCAL YEAR.
T
- --------------------------------------------------------------------------------------------------------------------------
M-SYSTEMS FLASH DISK PIONEERS LTD. Agenda Number: 932423394
- --------------------------------------------------------------------------------------------------------------------------
Security: M7061C100
Meeting Type: Consent
Meeting Date: 06-Feb-2006
Ticker: FLSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DOV MORAN Mgmt No vote
MR. ARYEH MERGI Mgmt No vote
MS. DANA GROSS Mgmt No vote
DR. HANS WAGNER Mgmt No vote
MR. YOSSI BEN SHALOM Mgmt No vote
MS. ZEHAVA SIMON Mgmt No vote
MR. YUVAL NEEMAN Mgmt No vote
02 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER Mgmt No vote
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2005 AND TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
3A APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: MR. DOV MORAN, THE COMPANY S CHAIRMAN
OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
3B APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: MR. ARYEH MERGI, THE EXECUTIVE
VICE PRESIDENT OF BUSINESS DEVELOPMENT AND
A DIRECTOR.
3C APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: MS. DANA GROSS, THE CHIEF MARKETING
OFFICER AND A DIRECTOR.
3D APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: DR. HANS WAGNER, A NON-EMPLOYEE
DIRECTOR.
3E APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: MR. YOSSI BEN SHALOM, A NON-EMPLOYEE
DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE.
3F APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: MS. ZEHAVA SIMON, AS AN INITIAL
GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.
3G APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: MESSRS. YAIR SHOHAM AND ITSIK ONFUS,
EACH AN EXTERNAL DIRECTOR.
3H APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: AS OF APRIL 19, 2005, THE PAYMENT
TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN
OF THE BOARD.
3I APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: IN ORDER TO ENABLE EXTERNAL DIRECTORS,
TO BENEFIT FROM THE OPTIONS GRANTED TO THEM
PRIOR TO THE TERMINATION OF THEIR SERVICE.
3J APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt No vote
OPTIONS TO: MR. YUVAL NEEMAN, AS AN INITIAL
GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.
4 APPROVAL OF THE CHANGE OF THE COMPANY S NAME Mgmt No vote
TO M-SYSTEMS LTD., OR SUCH OTHER NAME INCORPORATING
THE WORDS M-SYSTEMS AND AMENDMENT OF THE ARTICLES
OF ASSOCIATION.
5A APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt No vote
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
2 DEFINING PERMITTED ACTIVITIES OF THE COMPANY.
5B APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt No vote
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
23 ALLOWING NOTICE OF GENERAL MEETINGS BY PUBLICATION
OR DELIVERY.
5C APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt No vote
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLES
37 AND 40 SPECIFYING THE CIRCUMSTANCES OF REMOVAL
OF DIRECTORS FROM OFFICE.
5D APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt No vote
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
43 SPECIFYING THAT A PERSON APPOINTED TO SERVE
AS AN ALTERNATE DIRECTOR MAY ONLY ACT IN THAT
CAPACITY ON BEHALF OF A SINGLE DIRECTOR.
5E APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt No vote
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
44 SPECIFYING THE MINIMUM NOTICE FOR MEETINGS
OF THE BOARD.
5F APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt No vote
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
50 SPECIFYING THE METHOD OF APPROVING DIVIDENDS.
5G APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt No vote
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
63 SPECIFYING THE MAXIMUM TERM OF APPOINTMENT
OF AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. M.E. STILLABOWER* Mgmt Withheld Against
KENT W. STANGER** Mgmt Withheld Against
FRED P. LAMPROPOULOS*** Mgmt Withheld Against
DR. F.J. MILLER*** Mgmt Withheld Against
02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt For For
INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND
THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Abstain Against
INC. 2006 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932461192
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO BERLINGHIERI Mgmt For For
HANS-JOCHEN KAHL Mgmt For For
LOUIS P. VALENTE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda Number: 932435630
- --------------------------------------------------------------------------------------------------------------------------
Security: 55347W105
Meeting Type: Special
Meeting Date: 14-Mar-2006
Ticker: MROI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DANIELS Mgmt For For
JOHN A. MCMULLEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 500,000 SHARES.
03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MYKROLIS CORPORATION Agenda Number: 932377371
- --------------------------------------------------------------------------------------------------------------------------
Security: 62852P103
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: MYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. CHRISTMAN Mgmt For For
THOMAS O. PYLE Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, BY AND AMONG ENTEGRIS,
INC., EAGLE DE, INC., AND MYKROLIS CORPORATION,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932504221
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY ROSSMANN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt For For
INC. 2006 LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932506516
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER V. LEPARULO Mgmt No vote
HORST J. PUDWILL Mgmt No vote
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932442736
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt Withheld Against
FRED CORRADO Mgmt Withheld Against
RICHARD L. CRANDALL Mgmt Withheld Against
CLAUDINE B. MALONE Mgmt Withheld Against
JACK L. MESSMAN Mgmt Withheld Against
RICHARD L. NOLAN Mgmt Withheld Against
THOMAS G. PLASKETT Mgmt Withheld Against
JOHN W. PODUSKA, SR. Mgmt Withheld Against
JAMES D. ROBINSON, III Mgmt Withheld Against
KATHY BRITTAIN WHITE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against
S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY A MAJORITY OF
VOTES CAST
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ORTHOVITA, INC. Agenda Number: 932349459
- --------------------------------------------------------------------------------------------------------------------------
Security: 68750U102
Meeting Type: Annual
Meeting Date: 25-Jul-2005
Ticker: VITA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS CHESTON, JR. Mgmt For For
DAVID FITZGERALD Mgmt For For
JOSEPH L. HARRIS Mgmt For For
ANTONY KOBLISH Mgmt For For
ROBERT M. LEVANDE Mgmt For For
MARY PAETZOLD Mgmt For For
RUSSELL B. WHITMAN Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO THE 1997 EQUITY Mgmt For For
COMPENSATION PLAN (THE PLAN ) TO INCREASE
THE NUMBER OF SHARES OF ORTHOVITA S COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932496145
- --------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM KRAUSE Mgmt No vote
B.F. (BUD) MATHAISEL Mgmt No vote
PETER VAN CAMP Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: PKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt No vote
ROSS PEROT, JR. Mgmt No vote
PETER A. ALTABEF Mgmt No vote
STEVEN BLASNIK Mgmt No vote
JOHN S.T. GALLAGHER Mgmt No vote
CARL HAHN Mgmt No vote
DESOTO JORDAN Mgmt No vote
THOMAS MEURER Mgmt No vote
CECIL H. MOORE, JR. Mgmt No vote
ANTHONY J. PRINCIPI Mgmt No vote
ANUROOP (TONY) SINGH Mgmt No vote
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt No vote
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932442306
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: PLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932429079
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932501352
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt No vote
MICHAEL R. KOUREY Mgmt No vote
BETSY S. ATKINS Mgmt No vote
JOHN SEELY BROWN Mgmt No vote
DAVID G. DEWALT Mgmt No vote
DURK I. JAGER Mgmt No vote
JOHN A. KELLEY, JR. Mgmt No vote
STANLEY J. MERESMAN Mgmt No vote
WILLIAM A. OWENS Mgmt No vote
KEVIN T. PARKER Mgmt No vote
THOMAS G. STEMBERG Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PORTALPLAYER, INC. Agenda Number: 932518105
- --------------------------------------------------------------------------------------------------------------------------
Security: 736187204
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: PLAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. SANQUINI Mgmt For For
GARY JOHNSON Mgmt For For
WILLIAM J. DALLY Mgmt For For
HENRY T. DENERO Mgmt For For
ROBERT A. GUNST Mgmt For For
TOMAS ISAKSSON Mgmt For For
SHAHAN D. SOGHIKIAN Mgmt For For
JAMES L. WHIMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PRGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt Abstain Against
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT FIVE.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt Withheld Against
ROGER J. HEINEN, JR. Mgmt Withheld Against
MICHAEL L. MARK Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt Withheld Against
AMRAM RASIEL Mgmt Withheld Against
03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S 1997 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000
SHARES AND TO EXTEND THE TERM OF THE PLAN DURING
WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED
BY NINE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873
- --------------------------------------------------------------------------------------------------------------------------
Security: 748773108
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: QUIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED
ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY
SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING
COMPANY, RHYTHM ACQUISITION CORPORATION AND
HEART ACQUISITION CORPORATION.
02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt No vote
QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON
SPECIAL MEETING TO APPROVE ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932498341
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda Number: 932423421
- --------------------------------------------------------------------------------------------------------------------------
Security: 813705100
Meeting Type: Special
Meeting Date: 11-Jan-2006
Ticker: SCUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 17, 2005,
BY AND AMONG SECURE COMPUTING, BAILEY ACQUISITION
CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY
BE AMENDED FROM TIME TO TIME.
02 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For
SERIES A PREFERRED STOCK AND A WARRANT TO PURCHASE
SHARES OF SECURE COMPUTING COMMON STOCK PURSUANT
TO THE SECURITIES PURCHASE AGREEMENT BETWEEN
WARBURG PINCUS PRIVATE EQUITY IX, L.P. AND
SECURE COMPUTING, AS SUCH MAY BE AMENDED FROM
TIME TO TIME.
03 APPROVE THE SECURE COMPUTING AMENDED AND RESTATED Mgmt For For
2002 STOCK OPTION PLAN TO INCREASE THE NUMBER
OF PLAN SHARES BY 1,500,000, EXPAND THE TYPES
OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL
REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES
THAT MAY BE APPLIED TO AWARDS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932531646
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt Withheld Against
JAMES P. BURRA Mgmt Withheld Against
ROCKELL N. HANKIN Mgmt Withheld Against
JAMES T. LINDSTROM Mgmt Withheld Against
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt Withheld Against
JOHN D. POE Mgmt Withheld Against
JAMES T. SCHRAITH Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932529069
- --------------------------------------------------------------------------------------------------------------------------
Security: 827057100
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: SSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BING YEH Mgmt For For
YAW WEN HU Mgmt For For
TSUYOSHI TAIRA Mgmt For For
YASUSHI CHIKAGAMI Mgmt For For
RONALD CHWANG Mgmt For For
TERRY M. NICKERSON Mgmt For For
02 TO APPROVE OUR 1995 EQUITY INCENTIVE PLAN, AS Mgmt Abstain Against
AMENDED, TO PROVIDE THAT (I) NONSTATUTORY STOCK
OPTIONS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS
WITH A MAXIMUM TERM OF TEN YEARS AND (II) RESTRICTED
STOCK PURCHASE AWARDS MAY BE GRANTED TO TEN
PERCENT SHAREHOLDERS WITH A PURCHASE PRICE
THAT IS AT LEAST 85% OF THE FAIR MARKET VALUE
OF SUCH STOCK ON THE DATE OF GRANT.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
PETER F. DICKS Mgmt For For
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932509613
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SYKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. SYKES Mgmt Withheld Against
WILLIAM J. MEURER Mgmt Withheld Against
FURMAN P. BODENHEIMER Mgmt Withheld Against
02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt Against Against
THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE
MADE IN A CALENDAR YEAR.
03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt Abstain Against
AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN.
04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt Against Against
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt No vote
MICHAEL BROWN Mgmt No vote
WILLIAM T. COLEMAN Mgmt No vote
DAVID L. MAHONEY Mgmt No vote
ROBERT S. MILLER Mgmt No vote
GEORGE REYES Mgmt No vote
DAVID ROUX Mgmt No vote
DANIEL H. SCHULMAN Mgmt No vote
JOHN W. THOMPSON Mgmt No vote
V. PAUL UNRUH Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt No vote
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt Withheld Against
SALVATORE IANNUZZI Mgmt Withheld Against
J. MICHAEL LAWRIE Mgmt Withheld Against
GEORGE SAMENUK Mgmt Withheld Against
MELVIN A. YELLIN Mgmt Withheld Against
TIMOTHY T. YATES Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932515503
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TECD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHY MISUNAS Mgmt Withheld Against
STEVEN A. RAYMUND Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE
TO GRANTS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS, AND OF PERFORMANCE GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
ROY A. VALLEE Mgmt For For
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt Abstain Against
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932445667
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: TIBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
BERNARD J. BOURIGEAUD Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DICKERSON Mgmt No vote
02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt No vote
03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt No vote
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932425792
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: VARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
ALLEN J. LAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda Number: 932495903
- --------------------------------------------------------------------------------------------------------------------------
Security: 926734401
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: VIGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN H. LINDELOW Mgmt No vote
KATHLEEN EARLEY Mgmt No vote
JOSEPH M. GRANT Mgmt No vote
02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt No vote
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZIV SHOSHANI Mgmt Withheld Against
THOMAS C. WERTHEIMER Mgmt Withheld Against
MARC ZANDMAN Mgmt Withheld Against
RUTA ZANDMAN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against
PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.
04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN
APPENDIX A.
05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against
TO RETAIN AN INVESTMENT BANKER TO DEVELOP A
PLAN FOR A RECAPITALIZATION TO RESULT IN ONE
VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WMGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BARRY BAYS Mgmt For For
MARTIN J. EMERSON Mgmt For For
GARY D. HENLEY Mgmt For For
BEVERLY A. HUSS Mgmt For For
DAVID D. STEVENS Mgmt For For
THOMAS E. TIMBIE Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2006.
* Management position unknown
The FBR Fund for Government Investors held no voting securities during the reporting
period and did not vote any securities or have any securities that were subject to a
vote during the reporting period.
The FBR Maryland Tax-Free Portfolio and FBR Virginia Tax-Free Portfolio held no
voting securities and did not vote any securities or have any securities that were
subject to a vote during the period July 1, 2005 through February 26, 2006.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The FBR Funds
By (Signature) /s/ David H. Ellison
Name David H. Ellison
Title President
Date 08/18/2006