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: 811-07760
NAME OF REGISTRANT: Keeley Small Cap Value Fund,
Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 401 S. LaSalle Street
Suite 1201
Chicago, IL 60605
NAME AND ADDRESS OF AGENT FOR SERVICE: Stephen Goodman
1515 E. Woodfield Road
Second Floor
Schaumburg, IL 60173
REGISTRANT'S TELEPHONE NUMBER: 312-786-5038
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Keeley Small Cap Value Fund, Inc
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A.M. CASTLE & CO. Agenda Number: 932479175
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Security: 148411101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
THOMAS A. DONAHOE Mgmt For For
MICHAEL. H. GOLDBERG Mgmt For For
WILLIAM K. HALL Mgmt For For
ROBERT S. HAMADA Mgmt For For
PATRICK J. HERBERT, III Mgmt For For
JOHN MCCARTNEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
JOHN W. PUTH Mgmt For For
MICHAEL SIMPSON Mgmt For For
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ACCO BRANDS CORPORATION Agenda Number: 932488693
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Security: 00081T108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ABD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. CAMPBELL Mgmt For For
PIERRE E. LEROY Mgmt For For
G. THOMAS HARGROVE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ACCO BRANDS CORPORATION FOR 2006
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ACTUANT CORPORATION Agenda Number: 932421895
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Security: 00508X203
Meeting Type: Annual
Meeting Date: 13-Jan-2006
Ticker: ATU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY D. YOST Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For
DIRECTORS STOCK PLAN.
03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For
2002 STOCK PLAN.
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ADESA, INC. Agenda Number: 932485483
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Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS O. GREEN Mgmt For For
NICK SMITH Mgmt For For
DEBORAH L. WEINSTEIN Mgmt For For
02 AMENDMENT TO ADESA S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION
OF DIRECTORS.
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AFC ENTERPRISES, INC. Agenda Number: 932500374
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Security: 00104Q107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AFCE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR ARIAS, JR. Mgmt For For
FRANK J. BELATTI Mgmt For For
CAROLYN HOGAN BYRD Mgmt For For
R. WILLIAM IDE, III Mgmt For For
KELVIN J. PENNINGTON Mgmt For For
JOHN M. ROTH Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
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ALBANY INTERNATIONAL CORP. Agenda Number: 932459438
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Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK R. SCHMELER Mgmt For For
JOSEPH G. MORONE Mgmt For For
THOMAS R. BEECHER, JR. Mgmt For For
CHRISTINE L. STANDISH Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOHN C. STANDISH Mgmt For For
JUHANI PAKKALA Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
JOHN F. CASSIDY, JR. Mgmt For For
B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For
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ALLEGHENY ENERGY, INC. Agenda Number: 932458020
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Security: 017361106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AYE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
ELEANOR BAUM Mgmt For For
PAUL J. EVANSON Mgmt For For
CYRUS F. FREIDHEIM, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
STEVEN H. RICE Mgmt For For
GUNNAR E. SARSTEN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr Against For
RETAIN STOCK
04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN
05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS
07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr Against For
ON GOLDEN PAY
08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Against For
BONUSES
09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr Against For
PILL
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ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119
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Security: 01741R102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ATI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
DIANE C. CREEL Mgmt For For
JAMES E. ROHR Mgmt For For
LOUIS J. THOMAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
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ALPHA NATURAL RESOURCES, INC. Agenda Number: 932495624
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Security: 02076X102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ANR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
FRITZ R. KUNDRUN Mgmt For For
HANS J. MENDE Mgmt For For
MICHAEL J. QUILLEN Mgmt For For
TED G. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
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AMERCO Agenda Number: 932382144
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Security: 023586100
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: UHAL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. MULLEN* Mgmt For For
JOHN M. DODDS** Mgmt For For
JAMES P. SHOEN** Mgmt For For
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AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932526025
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Security: 02916P103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ARII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt For For
JAMES J. UNGER Mgmt For For
VINCENT J. INTRIERI Mgmt For For
KEITH MEISTER Mgmt For For
JON F. WEBER Mgmt For For
JAMES M. LAISURE Mgmt For For
JAMES C. PONTIOUS Mgmt For For
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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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ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759
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Security: 049164205
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: AAWW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
KEITH E. BUTLER Mgmt For For
DUNCAN H. COCROFT Mgmt For For
EUGENE I. DAVIS Mgmt For For
JEFFREY H. ERICKSON Mgmt For For
JAMES S. GILMORE III Mgmt For For
RONALD L. KERBER Mgmt For For
HERBERT J. LANESE Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt For For
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
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ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932543273
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Security: 049164205
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: AAWW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt Withheld Against
TIMOTHY J. BERNLOHR Mgmt Withheld Against
KEITH E. BUTLER Mgmt For For
EUGENE I. DAVIS Mgmt Withheld Against
JEFFREY H. ERICKSON Mgmt For For
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE III Mgmt Withheld Against
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 APPROVAL OF THE 2006 ANNUAL INCENTIVE PLAN FOR Mgmt For For
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
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AZTAR CORPORATION Agenda Number: 932483580
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Security: 054802103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AZR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA C. FAISS Mgmt For For
ROBERT M. HADDOCK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2006.
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BANKATLANTIC BANCORP, INC. Agenda Number: 932501629
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Security: 065908501
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BBX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABDO Mgmt For For
DAVID A. LIEBERMAN Mgmt For For
C.C. WINNINGHAM II Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN.
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BANKFINANCIAL CORPORATION Agenda Number: 932544821
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Security: 06643P104
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: BFIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK I. HARTNETT Mgmt For For
SHERWIN R. KOOPMANS Mgmt For For
TERRY R. WELLS Mgmt For For
02 APPROVAL OF THE BANKFINANCIAL CORPORATION 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN
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BLUEGREEN CORPORATION Agenda Number: 932506706
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Security: 096231105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BXG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. BECKER Mgmt For For
ROBERT F. DWORS Mgmt For For
J. LARRY RUTHERFORD Mgmt For For
ARNOLD SEVELL Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN.
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BOIS D'ARC ENERGY, INC. Agenda Number: 932525895
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Security: 09738U103
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BDE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DUVIEILH Mgmt For For
DAVID K. LOCKETT Mgmt For For
DAVID W. SLEDGE 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 2006.
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BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932453309
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Security: 117421107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. HIPPLE Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
WILLIAM P. MADAR Mgmt For For
02 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt For For
INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN.
04 CONFIRMING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531
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Security: 118759109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BUCY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. PURDUM Mgmt For For
T.W. SULLIVAN Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION OF BUCYRUS INTERNATIONAL,
INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For
APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL,
INC. 2004 EQUITY INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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CARRIZO OIL & GAS, INC. Agenda Number: 932517292
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Security: 144577103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CRZO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt For For
AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For
FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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CAVALIER HOMES, INC. Agenda Number: 932512331
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Security: 149507105
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CAV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A BROUGHTON, III Mgmt For For
BARRY B. DONNELL Mgmt For For
LEE ROY JORDAN Mgmt For For
JOHN W LOWE Mgmt For For
DAVID A. ROBERSON Mgmt For For
BOBBY TESNEY Mgmt For For
J. DON WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF CARR, RIGGS & INGRAM, LLC AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING
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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 For For
GOALS UNDER OUR SHORT TERM INCENTIVE PLAN.
04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR LONG-TERM INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr Against For
DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR
CLASSES WITH STAGGERED TERMS.
06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against For
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
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CENVEO, INC. Agenda Number: 932386508
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Security: 15670S105
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CVO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF BYLAWS TO PERMIT STOCKHOLDERS TO Shr For Against
SET BOARD OF DIRECTORS SIZE
02 REPEAL OF BYLAWS REQUIRING VACANCIES TO BE FILLED Shr For Against
BY REMAINING DIRECTORS
03 REMOVAL WITHOUT CAUSE OF ALL PERSONS CURRENTLY Shr For Against
SERVING AS DIRECTORS OF CENVEO
04 IN THE EVENT THAT PROPOSAL 1 PASSES, SET BOARD Shr For Against
OF DIRECTORS SIZE TO SEVEN DIRECTORS
05 REPEAL OF BYLAW AMENDMENTS PASSED FOLLOWING Shr For Against
APRIL 17, 2005
06 DIRECTOR
THOMAS E. COSTELLO Mgmt Withheld Against
PAUL F. KOCOUREK Mgmt Withheld Against
JAMES R. MALONE Mgmt Withheld Against
MARTIN J. MALONEY Mgmt Withheld Against
DAVID M. OLIVIER Mgmt Withheld Against
JEROME W. PICKHOLZ Mgmt Withheld Against
ALISTER W. REYNOLDS Mgmt Withheld Against
SUSAN O. RHENEY Mgmt Withheld Against
WELLINGTON E. WEBB Mgmt Withheld Against
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CENVEO, INC. Agenda Number: 932488124
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Security: 15670S105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CVO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BURTON, SR. Mgmt For For
PATRICE M. DANIELS Mgmt For For
LEONARD C. GREEN Mgmt For For
MARK J. GRIFFIN Mgmt For For
ROBERT T. KITTEL Mgmt For For
ROBERT B. OBERNIER Mgmt For For
THOMAS W. OLIVA Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
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CHAMPION ENTERPRISES, INC. Agenda Number: 932457371
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Security: 158496109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CHB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ANESTIS Mgmt For For
ERIC S. BELSKY Mgmt For For
WILLIAM C. GRIFFITHS Mgmt For For
SELWYN ISAKOW Mgmt For For
BRIAN D. JELLISON Mgmt For For
G. MICHAEL LYNCH Mgmt For For
THOMAS A. MADDEN Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DAVID S. WEISS Mgmt For For
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CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932507809
- --------------------------------------------------------------------------------------------------------------------------
Security: 170032809
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CQB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
MORTEN ARNTZEN Mgmt For For
JEFFREY D. BENJAMIN Mgmt For For
ROBERT W. FISHER Mgmt For For
CLARE M. HASLER Mgmt For For
RODERICK M. HILLS Mgmt For For
DURK I. JAGER Mgmt For For
JAIME SERRA Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 APPROVE AMENDMENT TO THE CHIQUITA STOCK AND Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK, $.01 PAR VALUE, SUBJECT TO
THE PLAN BY 3,500,000 FROM 5,925,926 TO 9,425,926.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS.
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CIMAREX ENERGY CO. Agenda Number: 932492729
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Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY BOX Mgmt For For
PAUL D. HOLLEMAN Mgmt For For
F.H. MERELLI Mgmt For For
MICHAEL J. SULLIVAN Mgmt For For
02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For
AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN
THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
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CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CIR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. DIETZ Mgmt For For
DOUGLAS M. HAYES Mgmt For For
THOMAS E. NAUGLE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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CITIZENS FIRST BANCORP, INC. Agenda Number: 932507900
- --------------------------------------------------------------------------------------------------------------------------
Security: 17461R106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CTZN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. KELLERMAN Mgmt For For
MARSHALL J. CAMPBELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 932447229
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: CNL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK GARRETT Mgmt For For
F. BEN JAMES, JR Mgmt For For
ELTON R. KING Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 932497197
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
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 For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CNX GAS CORPORATION Agenda Number: 932459490
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618H309
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP W. BAXTER Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM J. LYONS Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
JOHN R. PIPSKI Mgmt For For
RAJ K. GUPTA Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932423104
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. MASSARO Mgmt For For
ROBERT D. NEARY Mgmt For For
HAROLD L. ADAMS Mgmt For For
02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 100,000,000
TO 200,000,000 WITH NO CHANGE IN THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK
03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECREASE THE PAR VALUE OF THE COMPANY S
COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER
SHARE.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932377181
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: CMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. VERNON G. BAKER II Mgmt For For
MR. BRADLEY J. BELL Mgmt For For
MR. RICHARD S. GRANT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005
03 APPROVE THE COMPASS MINERALS INTERNATIONAL, Mgmt For For
INC. 2005 INCENTIVE AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932465950
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DAVID J. D'ANTONI Mgmt For For
MR. PERRY W. PREMDAS Mgmt For For
MR. ALLAN R. ROTHWELL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
COMPTON PETROLEUM CORPORATION Agenda Number: 932470646
- --------------------------------------------------------------------------------------------------------------------------
Security: 204940100
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: CMZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS THE PERSONS NOMINATED Mgmt For For
BY THE CORPORATE GOVERNANCE COMMITTEE, AS LISTED
IN THE MANAGEMENT PROXY CIRCULAR.
02 TO APPOINT GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR, AT A REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
03 TO APPROVE A RESOLUTION RATIFYING THE CONTINUED Mgmt For For
EXISTENCE OF THE SHAREHOLDER RIGHTS PLAN OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 932504170
- --------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND O. BURNS Mgmt For For
DAVID K. LOCKETT 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 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932509803
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: CVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
RICHARD L. HUBER Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
CLAYTON YEUTTER Mgmt For For
SAMUEL ZELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COVANTA HOLDING CORPORATION S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 932465330
- --------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CRDB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LANIER Mgmt For For
J.C. CRAWFORD Mgmt For For
L.L. PRINCE Mgmt For For
E.J. WOOD, III Mgmt For For
C.H. RIDLEY Mgmt For For
R.T. JOHNSON Mgmt For For
J.D. EDWARDS Mgmt For For
T.W. CRAWFORD Mgmt For For
P.G. BENSON Mgmt For For
02 PROPOSAL TO AUTHORIZE INCREASE BY 500,000 SHARES Mgmt For For
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE
SCHEME.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932469174
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
HAROLD A. SORGENTI Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN, WHICH THE BOARD
OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
DANIELSON HOLDING CORPORATION Agenda Number: 932390672
- --------------------------------------------------------------------------------------------------------------------------
Security: 236274106
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: DHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
RICHARD L. HUBER Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
CLAYTON YEUTTER Mgmt For For
SAMUEL ZELL Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 150,000,000 SHARES TO 250,000,000 SHARES.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, TO CHANGE THE COMPANY S NAME
TO COVANTA HOLDING CORPORATION.
04 TO APPROVE THE AMENDMENT TO THE DANIELSON HOLDING Mgmt For For
CORPORATION EQUITY AWARD PLAN FOR EMPLOYEES
AND OFFICERS TO INCREASE THE NUMBER OF SHARES
OF THE COMPANY S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000
SHARES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 932465607
- --------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY C. DILLON Mgmt For For
ALEX R. LIEBLONG Mgmt For For
ROBERT C. NOLAN Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932509853
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERA K. FARRIS Mgmt For For
VADA HILL Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
NELSON J. MARCHIOLI Mgmt For For
ROBERT E. MARKS Mgmt For For
MICHAEL MONTELONGO Mgmt For For
HENRY J. NASELLA Mgmt For For
DONALD R. SHEPHERD Mgmt For For
DEBRA SMITHART-OGLESBY Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 27, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932508320
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 20-May-2006
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 932454729
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. BISHOP Mgmt For For
ERNIE GREEN Mgmt For For
LESTER L. LYLES Mgmt For For
02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC. Agenda Number: 932497818
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
KENNETH W. MOORE Mgmt For For
THOMAS J. SIKORSKI Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
PHILIP R, ROTH Mgmt For For
LOUIS A. RASPINO Mgmt For For
MARK A. MCCOMISKEY Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS DRG S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC. Agenda Number: 932513698
- --------------------------------------------------------------------------------------------------------------------------
Security: 266233105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: DQE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRITAM M. ADVANI Mgmt For For
ROBERT P. BOZZONE Mgmt For For
JOSEPH C. GUYAUX Mgmt For For
02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932480712
- --------------------------------------------------------------------------------------------------------------------------
Security: 26816Q101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
GEORGE L. MAZANEC Mgmt For For
ROBERT C. OELKERS Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt For For
TO REMOVE THE PROVISION SPECIFYING A MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS.
03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY AND
OUTDATED PROVISIONS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION Agenda Number: 932532383
- --------------------------------------------------------------------------------------------------------------------------
Security: 291005106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ESC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MARKS Mgmt For For
DAVID W. NIEMIEC Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932474303
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 932454539
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: NPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
ERNEST F. SCHAUB Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
JOE T. FORD Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
GORDON D. HARNETT Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EPOCH HOLDING CORPORATION Agenda Number: 932411755
- --------------------------------------------------------------------------------------------------------------------------
Security: 29428R103
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: EPHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN R. TESSLER Mgmt For For
JEFFREY L. BERENSON Mgmt For For
PETER A. FLAHERTY Mgmt For For
EUGENE M. FREEDMAN Mgmt For For
DAVID R. MARKIN Mgmt For For
WILLIAM W. PRIEST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932388540
- --------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: FLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
J. MICHAEL HAGAN Mgmt For For
DR. DOUGLAS M. LAWSON Mgmt For For
JOHN T. MONTFORD Mgmt For For
02 TO APPROVE THE 2005 SENIOR EXECUTIVE SHORT-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FLEETWOOD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES COMPANY Agenda Number: 932465037
- --------------------------------------------------------------------------------------------------------------------------
Security: 341135101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FPU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN TERRY BENOIT Mgmt For For
JOHN T. ENGLISH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 932507847
- --------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: FLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE E. BEVERLY Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
J.V. SHIELDS, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932469136
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
EDWARD J. MOONEY Mgmt For For
JAMES M. RINGLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932479024
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FWLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
ROBERT C. FLEXON Mgmt For For
JAMES D. WOODS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
FOR 2006 AND AUTHORIZATION OF THE BOARD, THROUGH
THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH Mgmt For For
ON ANNEX A PROVIDING FOR AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BY
73,610,000 ADDITIONAL COMMON SHARES.
04 TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE Mgmt For For
PLAN, ATTACHED AS ANNEX B.
05 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT Mgmt For For
TO THE SHAREHOLDER RESOLUTION SET FORTH IN
ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS
OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED
CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932495369
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
DAVID I. FOLEY Mgmt For For
ALEX T. KRUEGER Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ROBERT C. SCHARP Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
JOEL RICHARDS, III Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 AMENDMENT TO FOUNDATION S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 932498199
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION.
02 DIRECTOR
ROBERT N. TIDBALL* Mgmt For For
S. CARL SODERSTROM, JR* Mgmt For For
JAMES D. CIRAR* Mgmt For For
THOMAS M. FITZPATRICK** Mgmt For For
THOMAS A. MADDEN** Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 932452838
- --------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. CENTANNI Mgmt For For
RICHARD L. THOMPSON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR
THE PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN
THE FORM OF A STOCK DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
GASCO ENERGY, INC. Agenda Number: 932524247
- --------------------------------------------------------------------------------------------------------------------------
Security: 367220100
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: GSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MARC A. BRUNER Mgmt For For
RICHARD J. BURGESS Mgmt For For
CHARLES B. CROWELL Mgmt For For
MARK A. ERICKSON Mgmt For For
RICHARD S. LANGDON Mgmt For For
CARMEN J. (TONY) LOTITO Mgmt For For
JOHN A. SCHMIT Mgmt For For
CARL STADELHOFER Mgmt For For
B PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO
ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: GET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
ROBERT P. BOWEN Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
LAURENCE S. GELLER Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 932449499
- --------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. FRANKLIN BALOTTI Mgmt Withheld Against
J. GARY COOPER Mgmt Withheld Against
STEVEN G. ROTHMEIER Mgmt Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF GENCORP INC. S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932465621
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 932509928
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: GWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
PETER O. SCANNELL Mgmt For For
HON. M.D. YOUNG, P.C. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION Agenda Number: 932486548
- --------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PHILLIP E. CASEY Mgmt For For
KENNETH W. HARRIGAN Mgmt For For
JOSEPH J. HEFFERNAN Mgmt For For
JORGE G. JOHANNPETER Mgmt For For
F. C. G. JOHANNPETER Mgmt For For
ANDR B. JOHANNPETER Mgmt For For
J. SPENCER LANTHIER Mgmt For For
RICHARD MCCOY Mgmt For For
ARTHUR SCACE Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF GERDAU
AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE AUDITORS REMUNERATION;
C THE APPROVAL OF THE CONTINUANCE OF GERDAU AMERISTEEL Mgmt For For
UNDER THE CANADA BUSINESS CORPORATIONS ACT,
AND ANY AMENDMENTS OR VARIATIONS THERETO THAT
MAY COME BEFORE THE MEETING;
D THE APPROVAL OF A NEW BY-LAW FOR GERDAU AMERISTEEL Mgmt For For
EFFECTIVE UPON THE CONTINUANCE IN ACCORDANCE
WITH THE REQUIREMENTS OF THE CANADA BUSINESS
CORPORATIONS ACT, AND ANY AMENDMENTS OR VARIATIONS
THERETO THAT MAY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 932502152
- --------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: GDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY GOODRICH Mgmt For For
PATRICK E. MALLOY, III Mgmt For For
MICHAEL J. PERDUE Mgmt For For
STEVEN A. WEBSTER Mgmt For For
02 APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION Mgmt For For
PLAN AND GRANT OF 525,000 STOCK OPTIONS AND
101,129 SHARES OF RESTRICTED STOCK TO CERTAIN
OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED
1995 STOCK OPTION PLAN.
03 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 932499610
- --------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BOGER Mgmt For For
RAY M. DEAVER Mgmt For For
T.L. ELDER Mgmt For For
HILTON H. HOWELL, JR. Mgmt For For
WILLIAM E. MAYHER, III Mgmt For For
ZELL B. MILLER Mgmt For For
HOWELL W. NEWTON Mgmt For For
HUGH E. NORTON Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
HARRIETT J. ROBINSON Mgmt For For
J. MACK ROBINSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 932431810
- --------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: HW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. HERICKHOFF Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
02 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 932466205
- --------------------------------------------------------------------------------------------------------------------------
Security: 427093109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: HERO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL D. STILLEY Mgmt For For
STEVEN A. WEBSTER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN INCREASING IN THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 1,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932476749
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKMAN Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
DAVID C. HURLEY Mgmt For For
MARTIN L. SOLOMON Mgmt For For
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC. Agenda Number: 932424396
- --------------------------------------------------------------------------------------------------------------------------
Security: 43709A101
Meeting Type: Annual
Meeting Date: 23-Jan-2006
Ticker: HOME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED H. HELPENSTELL, MD Mgmt For For
RICHARD J. NAVARRO Mgmt For For
DANIEL L. STEVENS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932479454
- --------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. HORNBECK Mgmt For For
STEVEN W. KRABLIN Mgmt For For
DAVID A. TRICE Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
HORNBECK OFFSHORE SERVICES, INC. INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda Number: 932499507
- --------------------------------------------------------------------------------------------------------------------------
Security: 449623107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FREDERICK CHRISTIE Mgmt For For
RICHARD J. DAHL Mgmt For For
PATRICK W. ROSE Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY ENERGY RESOURCES, INC. Agenda Number: 932522801
- --------------------------------------------------------------------------------------------------------------------------
Security: 45663L403
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: IFNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANTON E. ROSS Mgmt For For
ELLIOT M. KAPLAN Mgmt For For
LEROY C. RICHIE Mgmt For For
JAMES A. TUELL Mgmt For For
ROBERT O. LORENZ Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 THE RATIFICATION OF THE APPOINTMENT OF EHRHARDT Mgmt For For
KEEFE STEINER & HOTTMAN, P.C., AS INFINITY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932493656
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
JOHN FALLON Mgmt For For
OLIVIER FLEUROT Mgmt For For
DONALD P. GREENBERG Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
JOHN C. MAKINSON Mgmt For For
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
JACUZZI BRANDS, INC. Agenda Number: 932430250
- --------------------------------------------------------------------------------------------------------------------------
Security: 469865109
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: JJZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROYALL VICTOR III Mgmt For For
THOMAS B. WALDIN Mgmt For For
B RATIFY APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932494090
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932434309
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 932490270
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: KSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HAVERTY Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932482475
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KFX INC. Agenda Number: 932492046
- --------------------------------------------------------------------------------------------------------------------------
Security: 48245L107
Meeting Type: Annual
Meeting Date: 13-May-2006
Ticker: KFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUAL H. JOHNSON Mgmt For For
JOHN V. LOVOI Mgmt For For
W. GRADY ROSIER Mgmt For For
JAMES R. SCHLESINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 APPROVAL OF THE COMPANY S 2005 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
04 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 932492717
- --------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: LAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.M.L. LABRANCHE, IV Mgmt For For
ALFRED O. HAYWARD, JR. Mgmt For For
02 PROPOSAL TO AMEND LABRANCHE S SENIOR EXECUTIVE Mgmt For For
BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LABRANCHE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932482805
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: LDSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt For For
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt For For
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda Number: 932481120
- --------------------------------------------------------------------------------------------------------------------------
Security: 513696104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: LMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. DANNEMILLER* Mgmt For For
GEORGE R. HILL* Mgmt For For
WILLIAM H. COQUILLETTE* Mgmt For For
M.J. MERRIMAN, JR.** Mgmt For For
02 APPROVAL OF THE LAMSON & SESSIONS 1998 INCENTIVE Mgmt For For
EQUITY PLAN (AS AMENDED AND RESTATED AS OF
APRIL 28, 2006).
- --------------------------------------------------------------------------------------------------------------------------
LANCE, INC. Agenda Number: 932467637
- --------------------------------------------------------------------------------------------------------------------------
Security: 514606102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LNCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. ATKINS Mgmt For For
J.P. BOLDUC Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
ISAIAH TIDWELL Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932501237
- --------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: LUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
JESSE CLYDE NICHOLS,III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE BONUS PLAN INCREASING
THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY
BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX
EARNINGS OF THE COMPANY AND ITS CONSOLIDATED
SUBSIDIARIES FOR EACH YEAR OF THE PLAN.
03 APPROVAL OF THE 2006 SENIOR EXECUTIVE WARRANT Mgmt For For
PLAN AND THE GRANT OF 1,000,000 WARRANTS THEREUNDER
TO EACH OF MESSRS. CUMMING AND STEINBERG.
04 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO INCREASE BY 1,000,000 THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN.
05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEVITT CORPORATION Agenda Number: 932499470
- --------------------------------------------------------------------------------------------------------------------------
Security: 52742P108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: LEV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BLOSSER Mgmt For For
DARWIN DORNBUSH Mgmt For For
ALAN B. LEVAN Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2003 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932467889
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
ROBERT J. KNOLL Mgmt For For
JOHN M. STROPKI, JR. Mgmt For For
02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932479264
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LKQX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt For For
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960
- --------------------------------------------------------------------------------------------------------------------------
Security: 542307103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: STAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. LASORDA Mgmt Withheld Against
CLARK R. MANDIGO Mgmt For For
JOHN D. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 26, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932478743
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: LUFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.V. BAER* Mgmt For For
S.W. HENDERSON, III** Mgmt For For
J.F. ANDERSON** Mgmt For For
D.V. SMITH** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAC-GRAY CORPORATION Agenda Number: 932504447
- --------------------------------------------------------------------------------------------------------------------------
Security: 554153106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TUC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.G. MACDONALD, JR. Mgmt For For
LARRY L. MIHALCHIK Mgmt For For
CHRISTOPHER J. JENNY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267
- --------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MKTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
WAYNE D. LYSKI Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2004 STOCK INCENTIVE PLAN (THE PLAN ) TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 6,670,000 SHARES.
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 DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 932499280
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DANIEL S. LOEB Mgmt For *
R. TODD SWANSON Mgmt For *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For *
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK Mgmt Against *
AND INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For *
CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932423635
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Special
Meeting Date: 18-Jan-2006
Ticker: MDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVING, SUBJECT TO SUCH CHANGES AS MCDERMOTT Mgmt For For
S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE,
THE SETTLEMENT CONTEMPLATED BY THE PROPOSED
SETTLEMENT AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS, PROVISIONS
AND MCDERMOTT S EXECUTION OF, AND, SUBJECT
TO MCDERMOTT S LIMITED ABILITY TO TERMINATE,
PERFORMANCE UNDER, THE PROPOSED SETTLEMENT
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932472397
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: MDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD* Mgmt For For
D. BRADLEY MCWILLIAMS* Mgmt For For
THOMAS C SCHIEVELBEIN* Mgmt For For
ROBERT W. GOLDMAN** Mgmt For For
02 APPROVE AMENDED AND RESTATED 2001 DIRECTORS Mgmt For For
AND OFFICERS LONG-TERM INCENTIVE PLAN.
03 APPROVE EXECUTIVE INCENTIVE COMPENSATION PLAN. Mgmt For For
04 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 932467322
- --------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932499317
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. CUBBIN Mgmt For For
HUGH W. GREENBERG Mgmt For For
FLORINE MARK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932386318
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: METH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIDAS, INC. Agenda Number: 932476814
- --------------------------------------------------------------------------------------------------------------------------
Security: 595626102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAROBIN GILBERT, JR. Mgmt For For
DIANE L. ROUTSON Mgmt For For
B PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF MIDAS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 932425780
- --------------------------------------------------------------------------------------------------------------------------
Security: 615394301
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: MOGB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AUBRECHT Mgmt For For
JOHN D. HENDRICK Mgmt For For
BRIAN J. LIPKE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 932535884
- --------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: MOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEDALIO GRINBERG Mgmt For For
EFRAIM GRINBERG Mgmt For For
MARGARET HAYES-ADAME Mgmt For For
RICHARD COTE Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
DONALD ORESMAN Mgmt For For
LEONARD L. SILVERSTEIN Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S EXECUTIVE PERFORMANCE PLAN, ORIGINALLY
ESTABLISHED FEBRUARY 1, 2001.
- --------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 932538412
- --------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: NGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HUGHES, JR. Mgmt For For
ALAN A. BAKER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE NATURAL GAS Mgmt For For
SERVICES GROUP, INC. 1998 STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OGLEBAY NORTON COMPANY Agenda Number: 932378385
- --------------------------------------------------------------------------------------------------------------------------
Security: 677007205
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: OGBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DELYLE W. BLOOMQUIST Mgmt For For
MICHAEL D. LUNDIN Mgmt For For
JOHN P. O'BRIEN Mgmt For For
02 ADOPT THE 2005 MANAGEMENT STOCK PLAN OF OGLEBAY Mgmt For For
NORTON COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF OGLEBAY NORTON COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OREGON STEEL MILLS, INC. Agenda Number: 932460443
- --------------------------------------------------------------------------------------------------------------------------
Security: 686079104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: OS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. DECLUSIN Mgmt For For
CARL W. NEUN Mgmt For For
FRANK M. WALKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932520542
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
PRUDENCE M. LEITH Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 AMENDMENTS TO THE COMPANY S BYE-LAWS TO PERMIT Mgmt For For
DELIVERY OF NOTICES AND OTHER DOCUMENTS BY
POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES
OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH
THE COMPANY S WEBSITE OR BY MAIL.
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932463817
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RUDOLPH REINFRANK Mgmt For For
JOHN W. GIBSON, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 932449451
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PJC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. KRISTINE JOHNSON Mgmt For For
JEAN M. TAYLOR Mgmt For For
RICHARD A. ZONA Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt For For
AND LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006.
04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr Against For
OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932459541
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
ROBERT L. GERRY, III Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 932449879
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PVTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. BEAL Mgmt For For
WILLIAM A. GOLDSTEIN Mgmt For For
RICHARD C. JENSEN Mgmt For For
JOHN B. WILLIAMS Mgmt For For
ALEJANDRO SILVA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD CO Agenda Number: 932465140
- --------------------------------------------------------------------------------------------------------------------------
Security: 743737108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD ANDERSON Mgmt For For
ROBERT EDER Mgmt For For
JOHN HEALY Mgmt For For
02 AMENDMENT TO THE COMPANY S BYLAWS ELIMINATING Mgmt For For
THE REQUIREMENT THAT SALARIES OF ALL OFFICERS
OF THE COMPANY BE FIXED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932484215
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN DARDEN Mgmt For For
JAMES A. HUGHES Mgmt For For
W. YANDELL ROGERS, III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS QUICKSILVER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC. Agenda Number: 932511997
- --------------------------------------------------------------------------------------------------------------------------
Security: 750753105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD R. CURTIS Mgmt For For
WILLIAM G. PAGONIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932423762
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: RAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. GOODALL Mgmt For For
JOE R. MICHELETTO Mgmt For For
DAVID P. SKARIE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932500045
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 2005 EQUITY-BASED COMPENSATION PLAN TO
PROVIDE FOR THE USE OF RESERVES PER SHARE
GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL
INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH
IN SECTION 8(B)(II)(A) OF THE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
950,000 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.
- --------------------------------------------------------------------------------------------------------------------------
READY MIX, INC. Agenda Number: 932512420
- --------------------------------------------------------------------------------------------------------------------------
Security: 755747102
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: RMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY E. LARSON Mgmt For For
ROBERT R. MORRIS Mgmt For For
KENNETH D. NELSON Mgmt For For
CHARLES E. COWAN Mgmt For For
CHARLES R. NORTON Mgmt For For
DAN H. STEWART Mgmt For For
DON A. PATTERSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF SEMPLE & Mgmt For For
COOPER, LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RED LION HOTELS CORPORATION Agenda Number: 932504550
- --------------------------------------------------------------------------------------------------------------------------
Security: 756764106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: RLH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. STANTON Mgmt For For
RYLAND P. "SKIP" DAVIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGAL-BELOIT CORPORATION Agenda Number: 932460859
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: RBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY W. KNUEPPEL* Mgmt For For
DEAN A. FOATE* Mgmt For For
02 ELECTION OF CLASS B DIRECTOR: JAMES L. PACKARD Mgmt For For
03 TO APPROVE THE COMPANY S SHAREHOLDER VALUE ADDED Mgmt For For
(SVA) EXECUTIVE OFFICERS INCENTIVE COMPENSATION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RETAIL VENTURES INC. Agenda Number: 932536088
- --------------------------------------------------------------------------------------------------------------------------
Security: 76128Y102
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: RVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY L. AARON Mgmt For For
ARI DESHE Mgmt For For
JON P. DIAMOND Mgmt For For
ELIZABETH M. EVEILLARD Mgmt For For
LAWRENCE J. RING Mgmt For For
JAY L. SCHOTTENSTEIN Mgmt For For
HARVEY L. SONNENBERG Mgmt For For
JAMES L. WEISMAN Mgmt For For
HEYWOOD WILANSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932481219
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HUBBELL Mgmt For For
LINDA H. GRAHAM Mgmt For For
BILL J. DISMUKE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 160 MILLION
03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt For For
COMPENSATION FOR THE EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
RYERSON INC. Agenda Number: 932482401
- --------------------------------------------------------------------------------------------------------------------------
Security: 78375P107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
RICHARD G. CLINE Mgmt For For
RUSSELL M. FLAUM Mgmt For For
JAMES A. HENDERSON Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
DENNIS J. KELLER Mgmt For For
M. MILLER DE LOMBERA Mgmt For For
NEIL S. NOVICH Mgmt For For
JERRY K. PEARLMAN Mgmt For For
ANRE D. WILLIAMS Mgmt For For
02 TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RYERSON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 TO APPROVE PERFORMANCE MEASURES AND AMENDED Mgmt For For
LIMITS ON PERFORMANCE-BASED AWARDS IN THE RYERSON
2002 INCENTIVE STOCK PLAN TO QUALIFY PERFORMANCE-BASED
COMPENSATION UNDER THE PLAN AS TAX-DEDUCTIBLE
BY THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SAUER-DANFOSS INC. Agenda Number: 932510161
- --------------------------------------------------------------------------------------------------------------------------
Security: 804137107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLE STEEN ANDERSEN Mgmt For For
DAVID J. ANDERSON Mgmt For For
JORGEN M. CLAUSEN Mgmt For For
NICOLA KEIM Mgmt For For
JOHANNES F. KIRCHHOFF Mgmt For For
HANS KIRK Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
KLAUS H. MURMANN Mgmt For For
SVEN MURMANN Mgmt For For
STEVEN H. WOOD Mgmt For For
02 TO APPROVE THE SAUER-DANFOSS INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEITEL, INC. Agenda Number: 932486536
- --------------------------------------------------------------------------------------------------------------------------
Security: 816074405
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: SELA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED S. HOLMES Mgmt For For
CHARLES H. MOUQUIN Mgmt For For
GREGORY P. SPIVY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 932521811
- --------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT DAVIDO Mgmt For For
MICHAEL GLAZER Mgmt For For
MICHAEL MCCREERY Mgmt For For
JOHN MENTZER Mgmt For For
MARGARET MONACO Mgmt For For
WILLIAM MONTGORIS Mgmt For For
SHARON MOSSE Mgmt For For
JAMES SCARBOROUGH Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 932471460
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: STAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt For For
GUNNAR E. KLINTBERG Mgmt For For
LEIF F. ONARHEIM Mgmt For For
A. PETTER OSTBERG Mgmt For For
ROBERT S. ROATH Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ESSEX INC. Agenda Number: 932458955
- --------------------------------------------------------------------------------------------------------------------------
Security: 86815V105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: SPSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONTE R. HAYMON Mgmt For For
ANDREW P. HINES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. Agenda Number: 932468273
- --------------------------------------------------------------------------------------------------------------------------
Security: 86837X105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SWSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. SNYDER Mgmt For For
ANTHONY J. MENDICINO Mgmt For For
02 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP, INC. Agenda Number: 932405221
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 29-Nov-2005
Ticker: SWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
DONALD W. HULTGREN Mgmt For For
BRODIE L. COBB Mgmt For For
LARRY A. JOBE Mgmt For For
R. JAN LECROY Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. Agenda Number: 932429536
- --------------------------------------------------------------------------------------------------------------------------
Security: 871142105
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SYD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD N. ECKER Mgmt For For
ROBERT W. KLEMME Mgmt For For
02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For
S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS
PLAN.
03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. Mgmt For For
S 2006 RESTRICTED STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 932467194
- --------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. CRAMB Mgmt For For
TIMOTHY R. DONOVAN Mgmt For For
M.K. EICKHOFF-SMITH Mgmt For For
MARK P. FRISSORA Mgmt For For
FRANK E. MACHER Mgmt For For
ROGER B. PORTER Mgmt For For
DAVID B. PRICE, JR. Mgmt For For
DENNIS G. SEVERANCE Mgmt For For
PAUL T. STECKO Mgmt For For
MITSUNOBU TAKEUCHI Mgmt For For
JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
03 APPROVE THE TENNECO INC. 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932534870
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: TEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
J.C. WATTS, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr Against For
TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC. Agenda Number: 932391701
- --------------------------------------------------------------------------------------------------------------------------
Security: 882491103
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: TXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ALPERT Mgmt For For
SAM COATS Mgmt For For
THOMAS R. RANSDELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932465152
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY D. MARTIN* Mgmt For For
LAWRENCE J. MOSNER** Mgmt For For
ROGER G. ACKERMAN*** Mgmt For For
BETTY C. ALEWINE*** Mgmt For For
CARL S. SLOANE*** Mgmt For For
04 APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932485457
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JAMES L. PACKARD Mgmt For For
TERRY D. GROWCOCK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 932393743
- --------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: MCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MARCUS Mgmt For For
DIANE MARCUS GERSHOWITZ Mgmt For For
DANIEL F. MCKEITHAN, JR Mgmt For For
ALLAN H. SELIG Mgmt For For
TIMOTHY E. HOEKSEMA Mgmt For For
BRUCE J. OLSON Mgmt For For
PHILIP L. MILSTEIN Mgmt For For
BRONSON J. HAASE Mgmt For For
JAMES D. ERICSON Mgmt For For
GREGORY S. MARCUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932448865
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
GORDON J. DAVIS, ESQ. Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 932430553
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873103
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. DUNN Mgmt For For
ALAN B. GILMAN Mgmt For For
WAYNE L. KELLEY Mgmt For For
CHARLES E. LANHAM Mgmt For For
RUTH J. PERSON Mgmt For For
J. FRED RISK Mgmt For For
JOHN W. RYAN Mgmt For For
STEVEN M. SCHMIDT Mgmt For For
JAMES WILLIAMSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
27, 2006.
03 PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For
STOCK OPTION PLAN, AS ADOPTED BY THE BOARD
OF DIRECTORS.
04 PROPOSAL TO APPROVE OF THE 2006 INCENTIVE BONUS Mgmt For For
PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
05 PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS ADOPTED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932448827
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: TKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. RALSTON Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932453082
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: TNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.H. DREW Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIERONE CORPORATION Agenda Number: 932468285
- --------------------------------------------------------------------------------------------------------------------------
Security: 88650R108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TONE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT G. LUNDSTROM Mgmt For For
JOYCE PERSON POCRAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS INC. Agenda Number: 932467954
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: THS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK J. O'CONNELL Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
B RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
TRIARC COMPANIES, INC. Agenda Number: 932519880
- --------------------------------------------------------------------------------------------------------------------------
Security: 895927101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
HUGH L. CAREY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JOSEPH A. LEVATO Mgmt For For
GREGORY H. SACHS Mgmt For For
DAVID E. SCHWAB II Mgmt For For
RAYMOND S. TROUBH Mgmt For For
GERALD TSAI, JR. Mgmt For For
RUSSELL V UMPHENOUR, JR Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TRIARC COMPANIES, INC. Agenda Number: 932519880
- --------------------------------------------------------------------------------------------------------------------------
Security: 895927309
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TRYB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
HUGH L. CAREY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JOSEPH A. LEVATO Mgmt For For
GREGORY H. SACHS Mgmt For For
DAVID E. SCHWAB II Mgmt For For
RAYMOND S. TROUBH Mgmt For For
GERALD TSAI, JR. Mgmt For For
RUSSELL V UMPHENOUR, JR Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
TRONOX, INC. Agenda Number: 932482425
- --------------------------------------------------------------------------------------------------------------------------
Security: 897051108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: TRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS A DIRECTOR OF TRONOX INCORPORATED Mgmt For For
THE NOMINEE LISTED BELOW: JEROME ADAMS
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 932494418
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RMIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT EACH DIRECTOR WILL STAND
FOR RE-ELECTION ON AN ANNUAL BASIS AND TO PROVIDE
THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT
CAUSE.
02 DIRECTOR
EUGENE P. MARTINEAU* Mgmt For For
T. WILLIAM PORTER, III* Mgmt For For
MICHAEL W. HARLAN** Mgmt For For
VINCENT D. FOSTER Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
MURRAY S. SIMPSON Mgmt For For
ROBERT S. WALKER Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNIE L. DANNER Mgmt For For
LISA W. RODRIGUEZ Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932417377
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: MTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM M. ARON Mgmt For For
JOHN J. HANNAN Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
ROBERT A. KATZ Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 932460481
- --------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: VMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
DANIEL P. NEARY Mgmt For For
CHARLES D. PEEBLER, JR. Mgmt For For
KENNETH E. STINSON Mgmt For For
02 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
VAN DER MOOLEN HOLDING N.V. Agenda Number: 932462005
- --------------------------------------------------------------------------------------------------------------------------
Security: 921020103
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: VDM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A ADOPTION OF THE 2005 FINANCIAL ACCOUNTS. Mgmt For For
4A DETERMINATION OF THE DIVIDEND FOR 2005, AND Mgmt For For
OF THE DATE ON WHICH THE DIVIDEND WILL BE PAYABLE.
5A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD. Mgmt For For
5B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD.
6B AMENDMENT OF THE ARTICLES OF ASSOCIATION. Mgmt For For
6C LANGUAGE ANNUAL ACCOUNTS AND ANNUAL REPORT. Mgmt For For
07 APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. Mgmt For For
8A RE-APPOINTMENT OF MR. VAN DEN BRINK AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD.
8B RE-APPOINTMENT OF MR. DE MAREZ OYENS AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD.
09 APPOINTMENT OF ACCOUNTANT PURSUANT TO SECTION Mgmt For For
2:393 OF THE DUTCH CIVIL CODE AND ARTICLE 27.3
OF THE ARTICLES OF ASSOCIATION.
10 AUTHORIZATION TO REPURCHASE SHARES. Mgmt For For
11A AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt For For
OR RESTRICT PRE-EMPTIVE RIGHTS.
11B AUTHORIZATION TO ISSUE SHARES AND TO EXCLUDE Mgmt For For
OR RESTRICT PRE-EMPTIVE RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
VERITAS DGC INC. Agenda Number: 932413999
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343P107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: VTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOREN K. CARROLL Mgmt For For
CLAYTON P. CORMIER Mgmt For For
JAMES R. GIBBS Mgmt For For
THIERRY PILENKO Mgmt For For
JAN RASK Mgmt For For
YORAM SHOHAM Mgmt For For
DAVID F. WORK Mgmt For For
TERENCE K. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932490840
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM G. DAVIS Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
GARY C. VALADE Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932471268
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
GREGORY E. HYLAND Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
MARK J. O'BRIEN Mgmt For For
BERNARD G. RETHORE Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
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WATTS WATER TECHNOLOGIES, INC. Agenda Number: 932465443
- --------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: WTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY P. HORNE Mgmt For For
RALPH E. JACKSON, JR. Mgmt For For
KENNETH J. MCAVOY Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
GORDON W. MORAN Mgmt For For
DANIEL J. MURPHY, III Mgmt For For
PATRICK S. O'KEEFE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WCI COMMUNITIES, INC. Agenda Number: 932497387
- --------------------------------------------------------------------------------------------------------------------------
Security: 92923C104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON E. ACKERMAN Mgmt For For
CHARLES E. COBB, JR. Mgmt For For
JOHN H. DASBURG Mgmt For For
HILLIARD M. EURE, III Mgmt For For
F. PHILIP HANDY Mgmt For For
LAWRENCE L. LANDRY Mgmt For For
THOMAS F. MCWILLIAMS Mgmt For For
KATHLEEN M. SHANAHAN Mgmt For For
JERRY L. STARKEY Mgmt For For
STEWART TURLEY Mgmt For For
02 APPROVE THE SENIOR MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 APPROVE THE AMENDED AND RESTATED WCI COMMUNITIES, Mgmt For For
INC. 1998 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN.
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WESCO INTERNATIONAL, INC. Agenda Number: 932504194
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER, JR. Mgmt For For
WILLIAM J. VARESCHI Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932477397
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt For For
R. A. EDWARDS Mgmt For For
SANDRA A. J. LAWRENCE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. Agenda Number: 932469251
- --------------------------------------------------------------------------------------------------------------------------
Security: 958259103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WGR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BREWSTER, JR. Mgmt For For
THOMAS M HAMILTON Mgmt For For
JOSEPH E. REID Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000
SHARES.
03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
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WHITING PETROLEUM CORPORATION Agenda Number: 932465075
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. VOLKER Mgmt For For
GRAYDON D. HUBBARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932428142
- --------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: WG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. CURRAN Mgmt For For
S. FRED ISAACS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Special
Meeting Date: 28-Jul-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932509663
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. MCCARTHY* Mgmt For For
THOMAS J. NEIS* Mgmt For For
J. CHRISTOPHER REYES* Mgmt For For
EDWARD J. WEHMER* Mgmt For For
ALLAN E. BULLEY, JR.** Mgmt For For
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932482831
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
* Management position unknown
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) Keeley Small Cap Value Fund, Inc.
By (Signature) /s/ John L Keeley Jr.
Name John L Keeley Jr.
Title President
Date 08/21/2006