UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03599
NAME OF REGISTRANT: The Royce Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq.
1414 Avenue of Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
PENNSYLVANIA MUTUAL FUND
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4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558
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Security: 350865101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KDE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD BLOCK Mgmt For For
JAY EMMETT Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALFRED R. KAHN Mgmt For For
SAMUEL R. NEWBORN Mgmt For For
RANDY O. RISSMAN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
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AAON, INC. Agenda Number: 932512381
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Security: 000360206
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AAON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. ASBJORNSON Mgmt For For
JOHN B. JOHNSON, JR. Mgmt For For
C.C. STEPHENSON, JR. Mgmt For For
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ACACIA RESEARCH CORPORATION Agenda Number: 932490662
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Security: 003881307
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACTG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
RIGDON CURRIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
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ACETO CORPORATION Agenda Number: 932408619
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Security: 004446100
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: ACET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
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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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ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: ADBE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
MICHAEL R. CANNON Mgmt For For
BRUCE R. CHIZEN Mgmt For For
JAMES E. DALEY Mgmt For For
CHARLES M. GESCHKE Mgmt For For
DELBERT W. YOCAM Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For
AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION
PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES
THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 1, 2006.
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ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104
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Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS-GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS
OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
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AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
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Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
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ALLEGHANY CORPORATION Agenda Number: 932450733
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Security: 017175100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: Y
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BURNS, JR. Mgmt For For
DAN R. CARMICHAEL Mgmt For For
WILLIAM K. LAVIN Mgmt For For
RAYMOND L.M. WONG Mgmt For For
JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
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ALON USA ENERGY, INC. Agenda Number: 932486233
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Security: 020520102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ITZHAK BADER Mgmt For For
BOAZ BIRAN Mgmt For For
PINCHAS COHEN Mgmt For For
SHAUL GLIKSBERG Mgmt For For
RON W. HADDOCK Mgmt For For
JEFF D. MORRIS Mgmt For For
YESHAYAHU PERY Mgmt For For
ZALMAN SEGAL Mgmt For For
AVRAHAM SHOCHAT Mgmt For For
DAVID WIESSMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS ALON S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2006.
03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
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AMCOMP INCORPORATED Agenda Number: 932511151
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Security: 02342J101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AMCP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. LOWE Mgmt For For
DEBRA CERRE-RUEDISILI Mgmt For For
SAM A. STEPHENS Mgmt For For
PAUL B. QUEALLY Mgmt For For
SEAN M. TRAYNOR Mgmt For For
DONALD C. STEWART Mgmt For For
SPENCER L. CULLEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
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Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1997 EMPLOYEE STOCK PURCHASE PLAN.
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AMERICAN WOODMARK CORPORATION Agenda Number: 932379022
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Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: AMWD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt Withheld Against
JAMES G. DAVIS Mgmt Withheld Against
NEIL P. DEFEO Mgmt Withheld Against
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
CAROL B. MOERDYK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2006.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
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AMERIGROUP CORPORATION Agenda Number: 932475393
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Security: 03073T102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
THOMAS E. CAPPS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMERIGROUP CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY
RATIFIED.
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AMERUS GROUP CO. Agenda Number: 932460873
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Security: 03072M108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AMH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JOHN W. NORRIS, JR. Mgmt For For
JOHN A. WING Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
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ANIXTER INTERNATIONAL INC. Agenda Number: 932488580
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Security: 035290105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AXE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ANNTAYLOR STORES CORPORATION Agenda Number: 932454375
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Security: 036115103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ANN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY E. CANTRELL Mgmt For For
KAY KRILL Mgmt For For
BARBARA A. TURF Mgmt For For
02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY
FROM 120,000,000 SHARES TO 200,000,000 SHARES.
03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt Abstain Against
2003 EQUITY INCENTIVE PLAN.
04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
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ANSYS, INC. Agenda Number: 932532941
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Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ANSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SMITH Mgmt For For
BRADFORD C. MORLEY Mgmt For For
PATRICK J. ZILVITIS Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 APPROVE AMENDMENT TO THE SECOND AMENDED AND Mgmt Abstain Against
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
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APEX SILVER MINES LIMITED Agenda Number: 932529312
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Security: G04074103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY G. CLEVENGER Mgmt For For
KEVIN R. MORANO Mgmt For For
TERRY M. PALMER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
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APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677
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Security: 037899101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
DAVID L. GOEBEL Mgmt For For
DOUGLAS R. CONANT Mgmt For For
D. PATRICK CURRAN Mgmt For For
STEVEN K. LUMPKIN Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt Abstain Against
SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING
THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT
OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
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APPLERA CORPORATION Agenda Number: 932396547
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Security: 038020202
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: CRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
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ARGONAUT GROUP, INC. Agenda Number: 932458791
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Security: 040157109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AGII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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ARKANSAS BEST CORPORATION Agenda Number: 932447875
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Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ARMOR HOLDINGS, INC. Agenda Number: 932522623
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: AH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
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ARROW ELECTRONICS, INC. Agenda Number: 932477551
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
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ARROW INTERNATIONAL, INC. Agenda Number: 932424930
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: ARRO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.
02 DIRECTOR
CARL G. ANDERSON, JR* Mgmt For For
JOHN E. GURSKI* Mgmt For For
MARLIN MILLER, JR.* Mgmt For For
ANNA M. SEAL* Mgmt For For
JOHN H. BROADBENT, JR.* Mgmt For For
T. JEROME HOLLERAN* Mgmt For For
RAYMOND NEAG* Mgmt For For
ALAN M. SEBULSKY* Mgmt For For
GEORGE W. EBRIGHT* Mgmt For For
R. JAMES MACALEER* Mgmt For For
RICHARD T. NINER* Mgmt For For
RAYMOND NEAG** Mgmt For For
RICHARD T. NINER** Mgmt For For
03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt No vote
J. CUSACK-CL II Mgmt No vote
DR. N. ROSENTHAL-CL II Mgmt No vote
P. MYNERS-UK LTD Mgmt No vote
C. O'KANE-UK LTD Mgmt No vote
I. CDAMPBELL-UK LTD Mgmt No vote
I. CORMACK-UK LTD Mgmt No vote
M. GUMLENNY-UK LTD Mgmt No vote
R. KEELING-UK LTD Mgmt No vote
D. MAY-UK LTD Mgmt No vote
MS.S. DAVIES-UK LTD Mgmt No vote
MS.H. HUTTER-UK LTD Mgmt No vote
C. O'KANE-UK SVC LTD Mgmt No vote
J. CUSACK-UK SVC LTD Mgmt No vote
I. CAMPBELL-UK SVC LTD Mgmt No vote
D. MAY-UK SVC LTD Mgmt No vote
MS.S. DAVIES-UK SVC LTD Mgmt No vote
C. O'KANE-UK HLD LTD Mgmt No vote
J. CUSACK-UK HLD LTD Mgmt No vote
I. CAMPELL-UK HLD LTD Mgmt No vote
MS.S. DAVIES-UK HLD LTD Mgmt No vote
I. CAMPBELL-AIUK LTD Mgmt No vote
D. CURTIN-AIUK LTD Mgmt No vote
D. MAY-AIUK LTD Mgmt No vote
R. MANKIEWITZ-AIUK LTD Mgmt No vote
C. WOODMAN-AIUK LTD Mgmt No vote
C. O'KANE-INS LTD Mgmt No vote
J. CUSACK-INS LTD Mgmt No vote
J. FEW-INS LTD Mgmt No vote
D. SKINNER-INS LTD Mgmt No vote
MS.S. DAVIES-INS LTD Mgmt No vote
MS.K. VACHER-INS LTD Mgmt No vote
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt No vote
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932471953
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
STEPHEN A. COZEN** Mgmt For For
JOHN G. HEIMANN** Mgmt For For
DONALD H. LAYTON** Mgmt For For
WALTER A. SCOTT** Mgmt For For
B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CA1 AG RE-DIRECTORS Mgmt For For
CA2 AG RE-ACCOUNTANTS Mgmt For For
CB1 AGL BARBADOS-DIRECTORS Mgmt For For
CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For
CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For
CB4 AGL BARBADOS-DISSOLUTION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932514587
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
CARL BASS Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932519676
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: BCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. MCMILLAN Mgmt For For
KENNETH P. MITCHELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda Number: 932459402
- --------------------------------------------------------------------------------------------------------------------------
Security: 066821109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
JOHN F. BERGSTROM Mgmt For For
HENRY T. DENERO Mgmt For For
DAVID T. GIBBONS Mgmt For For
JANEL S. HAUGARTH Mgmt For For
PAMELA J. MORET Mgmt For For
PAUL C. REYELTS Mgmt For For
RAY C. RICHELSEN Mgmt For For
STEPHANIE A. STREETER Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE, INC. Agenda Number: 932505350
- --------------------------------------------------------------------------------------------------------------------------
Security: 067774109
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: BKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM DILLARD II Mgmt For For
IRENE R. MILLER Mgmt For For
MICHAEL N. ROSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 932505324
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: BIOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
MICHAEL KOOPER Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 932545772
- --------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: BVF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE 2006 STOCK OPTION PLAN.
02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING
OPTIONS GRANTED UNDER THE 1993 STOCK OPTION
PLAN AND THE 2004 STOCK OPTION PLAN.
03 DIRECTOR
EUGENE N. MELNYK Mgmt For For
WILFRED G. BRISTOW Mgmt For For
DR. LAURENCE E. PAUL Mgmt For For
SHELDON PLENER Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
JAMIE C. SOKALSKY Mgmt For For
WILLIAM M. WELLS Mgmt For For
DR. D.J.P. SQUIRES Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF THE BOARD
OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERT N. MITCHELL Mgmt For For
HELEN FRAME PETERS Mgmt For For
MICHAEL T. WEDGE Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against
OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932459135
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BOKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
PAULA MARSHALL-CHAPMAN Mgmt For For
WILLIAM E. DURRETT Mgmt For For
ROBERT G. GREER Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
THOMAS L. KIVISTO Mgmt For For
DAVID L. KYLE Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932501326
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt No vote
JOEL J. COHEN Mgmt No vote
GREGORY P. JOSEFOWICZ Mgmt No vote
AMY B. LANE Mgmt No vote
BRIAN T. LIGHT Mgmt No vote
VICTOR L. LUND Mgmt No vote
DR. EDNA GREENE MEDFORD Mgmt No vote
LAWRENCE I. POLLOCK Mgmt No vote
BETH M. PRITCHARD Mgmt No vote
MICHAEL WEISS Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD PROPOSAL.
04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote
ROLES OF CEO AND BOARD CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC. Agenda Number: 932485990
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda Number: 932508748
- --------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARISA E. PRATT Mgmt For For
JERRE L. STEAD Mgmt For For
KARI-PEKKA WILSKA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda Number: 932461229
- --------------------------------------------------------------------------------------------------------------------------
Security: 122295108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BURCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR B. DREW Mgmt For For
GEORGE W. HODGES Mgmt For For
ALBERT MORRISON, III Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY
SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932515779
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932516466
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932532511
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt Abstain Against
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932517292
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CRZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932488439
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. BARNES Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER
FROM 1,800,000 TO 2,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225
- --------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: CATT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER CROSS Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
NANCY H. KARP Mgmt For For
RICHARD A. KARP Mgmt For For
HENRY P. MASSEY, JR. Mgmt For For
JOHN M. SCANDALIOS Mgmt For For
CHARLES L. WAGGONER Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For
PLAN TO (I) INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 1,000,000 SHARES OF
COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN
TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO
STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT
THE AWARD OF STOCK APPRECIATION, RESTRICTED,
PERFORMANCE AND OTHER STOCK AWARDS.
03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932489037
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CBIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVE A. FERRILL Mgmt For For
GARY W. DEGROOTE Mgmt For For
TODD J. SLOTKIN Mgmt For For
02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932409445
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
THOMAS J. HANSEN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CE FRANKLIN LTD. Agenda Number: 932470622
- --------------------------------------------------------------------------------------------------------------------------
Security: 125151100
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: CFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS TO BE NOMINATED BY Mgmt For For
MANAGEMENT OF THE CORPORATION AT THE MEETING;
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS
AUDITORS OF THE CORPORATION AT SUCH REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS;
03 THE CONFIRMATION OF BY-LAW NO. 1 AS SET FORTH Mgmt Against Against
IN APPENDIX A OF THE INFORMATION CIRCULAR;
04 THE AUTHORIZATION AND APPROVAL OF THE CORPORATION Mgmt Against Against
S RESTRICTED STOCK UNIT PLAN AS DESCRIBED IN
THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932488364
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt For For
TIM T. MORRIS Mgmt For For
LOUIS P. NEEB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S INCENTIVE BONUS PLAN.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932453359
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932372232
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PARKING CORPORATION Agenda Number: 932435945
- --------------------------------------------------------------------------------------------------------------------------
Security: 154785109
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: CPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONROE J. CARELL, JR. Mgmt For For
RAYMOND T. BAKER Mgmt For For
CLAUDE BLANKENSHIP Mgmt For For
KATHRYN CARELL BROWN Mgmt For For
EMANUEL J. EADS Mgmt For For
LEWIS KATZ Mgmt For For
EDWARD G. NELSON Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Abstain Against
CORPORATION 2006 LONG-TERM INCENTIVE PLAN.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. Agenda Number: 932457371
- --------------------------------------------------------------------------------------------------------------------------
Security: 158496109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ANESTIS Mgmt For For
ERIC S. BELSKY Mgmt For For
WILLIAM C. GRIFFITHS Mgmt For For
SELWYN ISAKOW Mgmt For For
BRIAN D. JELLISON Mgmt For For
G. MICHAEL LYNCH Mgmt For For
THOMAS A. MADDEN Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DAVID S. WEISS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932538955
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI** Mgmt For For
YVONNE M. CURL** Mgmt For For
CHARLES T. HOPKINS** Mgmt For For
M. JEANNINE STRANDJORD* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724
- --------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR.* Mgmt For For
ALAN R. HIRSIG* Mgmt For For
SALLY PEARSON* Mgmt For For
GEORGE W. OFF** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 932482677
- --------------------------------------------------------------------------------------------------------------------------
Security: 163893100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CROWNOVER Mgmt For For
ROGER L. HEADRICK Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JAY D. PROOPS Mgmt For For
02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda Number: 932527697
- --------------------------------------------------------------------------------------------------------------------------
Security: 16444H102
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CHKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT MARGOLIS Mgmt For For
TIMOTHY EWING Mgmt For For
DAVID MULLEN Mgmt For For
JESS RAVICH Mgmt For For
KEITH HULL Mgmt For For
02 APPROVAL OF THE 2006 INCENTIVE AWARD PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932492729
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932379779
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt Withheld Against
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For
STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 1,200,000.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932461116
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932412719
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2005
Ticker: CLCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
BEN A. FRYDMAN Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. (BERT) MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932483984
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
STEVEN S. HARTER Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COOLBRANDS INTERNATIONAL INC. Agenda Number: 932435197
- --------------------------------------------------------------------------------------------------------------------------
Security: 21639P208
Meeting Type: Special
Meeting Date: 27-Feb-2006
Ticker: CLBZF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE ELECTION OF DIRECTORS OF THOSE PERSONS NAMED Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED JANUARY 13, 2006 (THE CIRCULAR
).
B THE APPOINTMENT OF BDO SEIDMAN, LLP AS AUDITOR Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
C THE APPROVAL OF THE CONTINUANCE RESOLUTION, Mgmt For For
SET FORTH IN SCHEDULE B TO THE CIRCULAR.
D THE APPROVAL OF THE SHARE CAPITAL RESTRUCTURING Mgmt For For
RESOLUTION, SET FORTH IN SCHEDULE D TO THE
CIRCULAR.
E THE APPROVAL OF THE CONTINUANCE CONFIRMATORY Mgmt For For
RESOLUTION, SET FORTH IN SCHEDULE C TO THE
CIRCULAR.
F THE APPROVAL OF THE SHARE CAPITAL CONFIRMATORY Mgmt For For
RESOLUTION, SET FORTH IN SCHEDULE E TO THE
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932413987
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORILLIAN CORPORATION Agenda Number: 932500487
- --------------------------------------------------------------------------------------------------------------------------
Security: 218725109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CORI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC DUNN Mgmt For For
JAY N. WHIPPLE, III Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC AUDITORS. Mgmt For For
RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY
S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932535721
- --------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CPWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 200,000 SHARES.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932423483
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CONWAY III Mgmt For For
KATHLEEN FOLEY CURLEY Mgmt For For
W. NICHOLAS THORNDIKE Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932474442
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932397498
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. SOUTHERN Mgmt For For
JOHN T. WYATT Mgmt For For
02 AMENDMENT OF ARTICLES OF INCORPORATION: APPROVE Mgmt For For
AMENDMENTS TO ARTICLES OF INCORPORATION TO
ELIMINATE AFTER THE 2005 ANNUAL MEETING OF
SHAREHOLDERS THE COMPANY S PRESENT THREE-YEAR
STAGGERED TERMS OF DIRECTORS AND TO ELIMINATE
THE RELATED SUPER-MAJORITY VOTING PROVISION.
03 AMENDMENT OF STOCK OPTION PLANS: APPROVE AMENDMENTS Mgmt For For
TO THE 1997 STOCK INCENTIVE PLAN, 1995 EMPLOYEE
STOCK OPTION PLAN, 2000 TRANSITION STOCK INCENTIVE
PLAN FOR OFFICERS, 2000 TRANSITION STOCK INCENTIVE
PLAN FOR NON-OFFICERS, AND THE INDIVIDUAL OPTION
AGREEMENTS OF ERNEST R. JOHNSON AND WILLIAM
B. SWINT.
04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932513787
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089
- --------------------------------------------------------------------------------------------------------------------------
Security: 252450101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY A. AROESTY Mgmt For For
FREDERICK FRANK Mgmt For For
KENNETH A. MERCHANT Mgmt For For
JOHN H. REITH Mgmt For For
DR. JAMES D. WATSON Mgmt For For
IRA ZIERING Mgmt For For
MICHAEL ZIERING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
WILLIAM F. MASSY Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932424942
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: DGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH E. MILLARD Mgmt For For
WILLIAM N. PRIESMEYER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932471737
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGOR S. BAILAR Mgmt For For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932408001
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932432278
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: DLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt Abstain Against
PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER
THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE AND TO PERMIT THE GRANTING OF PERFORMANCE
CASH BONUS AWARDS UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932529083
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS PERRY* Mgmt For For
THOMAS A. SAUNDERS III* Mgmt For For
EILEEN R. SCOTT* Mgmt For For
MARY ANNE CITRINO** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY B. TIPPIE Mgmt For For
R. RANDALL ROLLINS Mgmt For For
PATRICK J. BAGLEY Mgmt For For
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DREW INDUSTRIES INCORPORATED Agenda Number: 932499886
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Security: 26168L205
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: DW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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DSP GROUP, INC. Agenda Number: 932481524
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Security: 23332B106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: DSPG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK TANGUY Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
250,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2006.
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DYCOM INDUSTRIES, INC. Agenda Number: 932409510
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Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt For For
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EAGLE MATERIALS INC. Agenda Number: 932448536
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Security: 26969P108
Meeting Type: Special
Meeting Date: 11-Apr-2006
Ticker: EXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO RECLASSIFY OUR EXISTING COMMON STOCK AND
CLASS B COMMON STOCK INTO A SINGLE NEW CLASS
OF COMMON STOCK.
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EARTHLINK, INC. Agenda Number: 932471244
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Security: 270321102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ELNK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCE FULLER Mgmt For For
ROBERT M. KAVNER Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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EDGE PETROLEUM CORPORATION Agenda Number: 932512026
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EPEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THURMON M. ANDRESS Mgmt For For
JOHN W. ELIAS Mgmt For For
JOHN SFONDRINI Mgmt For For
02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt Abstain Against
AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED
SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE
PLAN FROM 1,700,000 TO 2,200,000.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
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EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: EDMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
OF MARCH 3, 2006, BY AND BETWEEN EDUCATION
MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932502532
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ELN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
O2 DIRECTOR
MR. LAURENCE CROWLEY Mgmt For For
MR. WILLIAM DANIEL Mgmt For For
MR. KELLY MARTIN Mgmt For For
DR. GORAN ANDO Mgmt For For
MR. SHANE COOKE Mgmt For For
DR. LARS EKMAN Mgmt For For
MR. GARY KENNEDY Mgmt For For
MS. NANCY LURKER Mgmt For For
O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For
TERM INCENTIVE PLAN.
O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For
PURCHASE PLAN.
O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For
OF ASSOCIATION.
S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
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ELDORADO GOLD CORPORATION Agenda Number: 932485558
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
JOHN AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT GILMORE Mgmt For For
WAYNE LENTON Mgmt For For
HUGH MORRIS Mgmt For For
DONALD SHUMKA Mgmt For For
PAUL WRIGHT Mgmt For For
03 TO APPOINT AUDITORS FOR THE ENSUING YEAR. Mgmt For For
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO THE AUDITORS OF THE COMPANY.
05 TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS Mgmt Against Against
AN ORDINARY RESOLUTION APPROVING THE ADOPTION
OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
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ELECTRO RENT CORPORATION Agenda Number: 932394959
- --------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: ELRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. BARRONE Mgmt For For
N.Y. BEKAVAC Mgmt For For
K.J. CURTIN Mgmt For For
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt For For
S.L. KLING Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
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ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, M.D. PHD Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932396408
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
02 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME Mgmt For For
AND AUTHORIZE THE BOARD TO DO ALL ACTS AND
THINGS WHICH THEY MAY CONSIDER NECESSARY OR
DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME
INTO EFFECT AND TO MAKE SUCH MODIFICATIONS
WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE
TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005
SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS
OF THE U.K.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ENH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. CARLSEN*1 Mgmt For For
KENNETH J. LESTRANGE*1 Mgmt For For
THERESE M. VAUGHAN*1 Mgmt For For
R. MAX WILLIAMSON*1 Mgmt For For
JOHN T. BAILY*2 Mgmt For For
NORMAN BARHAM*2 Mgmt For For
GALEN R. BARNES*2 Mgmt For For
WILLIAM H. BOLINDER*2 Mgmt For For
STEVEN W. CARLSEN*2 Mgmt For For
KENNETH J. LESTRANGE*2 Mgmt For For
BRENDAN R. O'NEILL*2 Mgmt For For
RICHARD C. PERRY*2 Mgmt For For
ROBERT A. SPASS*2 Mgmt For For
THERESE M. VAUGHAN*2 Mgmt For For
R. MAX WILLIAMSON*2 Mgmt For For
WILLIAM H. BOLINDER*3 Mgmt For For
MARK W. BOUCHER*3 Mgmt For For
KENNETH J. LESTRANGE*3 Mgmt For For
SIMON MINSHALL*3 Mgmt For For
BRENDAN R. O'NEILL*3 Mgmt For For
WILLIAM H. BOLINDER*4 Mgmt For For
MARK W. BOUCHER*4 Mgmt For For
KENNETH J. LESTRANGE*4 Mgmt For For
SIMON MINSHALL*4 Mgmt For For
BRENDAN R. O'NEILL*4 Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134
- --------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ENER
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
FLORENCE I. METZ Mgmt For For
IRIS M. OVSHINSKY Mgmt For For
STANFORD R. OVSHINSKY Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
ROBERT C. STEMPEL Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
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ENNIS, INC. Agenda Number: 932548829
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: EBF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG Mgmt For For
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932377369
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005,
BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC.,
AND MYKROLIS CORPORATION, INCLUDING THE MERGER
OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE
AS CONTEMPLATED THEREBY AND THE ISSUANCE OF
NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE
TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER.
02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005,
BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE,
AS AMENDED, AND THE REINCORPORATION MERGER
CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD
REINCORPORATE FROM A MINNESOTA CORPORATION
TO A DELAWARE CORPORATION, INCLUDING APPROVAL
OF PROPOSED CERTIFICATE OF INCORPORATION AND
BYLAWS.
03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt For For
DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED
CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE
SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS
RELATING TO THE SPECIAL MEETING.
04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932522053
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ENTG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
JAMES E. DAUWALTER Mgmt For For
GARY K. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
THOMAS O. PYLE Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932405194
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY W. ADAMS Mgmt For *
RICHARD L. LEZA, SR. Mgmt For *
PETE RODRIGUEZ Mgmt For *
02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For *
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932447546
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Special
Meeting Date: 04-Apr-2006
Ticker: XLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT,
INC., A DELAWARE CORPORATION, SPIDER ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL
TECHNOLOGY, INC.
02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
(PROPOSAL 1).
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932514551
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 29, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO (I) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000
AND (II) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO 5,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMPANY S COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
EXTENDICARE INC. Agenda Number: 932466673
- --------------------------------------------------------------------------------------------------------------------------
Security: 30224T871
Meeting Type: Special
Meeting Date: 08-May-2006
Ticker: EXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DUNLAP Mgmt For For
GEORGE A. FIERHELLER Mgmt For For
DR. SETH B. GOLDSMITH Mgmt For For
MEL RHINELANDER Mgmt For For
CHARLES H. ROADMAN II Mgmt For For
02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR, BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
STOCK OPTION AND TANDEM SAR PLAN.
04 RESERVATION OF AN ADDITIONAL 3,400,000 SUBORDINATE Mgmt Against Against
VOTING SHARES FOR OPTION GRANTS UNDER THE COMPANY
S AMENDED AND RESTATED STOCK OPTION AND TANDEM
SAR PLAN.
05 AMENDMENT TO THE COMPANY S ARTICLES TO CONFORM Mgmt For For
CERTAIN PROVISIONS OF THE ARTICLES TO THE CURRENT
REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS
ACT.
06 THE SHAREHOLDER PROPOSAL IS SET OUT IN THE MANAGEMENT Shr For Against
INFORMATION AND PROXY CIRCULAR.
07 CONFIRMATION OF BY-LAW NO.2 OF THE COMPANY, Mgmt For For
TO CONFORM CERTAIN PROVISIONS OF BY-LAW NO.1
OF THE COMPANY TO THE CURRENT REQUIREMENTS
OF THE CANADA BUSINESS CORPORATIONS ACT.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932425324
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
WILLIAM J. LANSING Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt For For
DAVID M. FOSTER Mgmt For For
ADOLFO HENRIQUES Mgmt For For
JAMES E. JORDAN Mgmt For For
GILBERT H. LAMPHERE Mgmt For For
JOSEPH NEMEC Mgmt For For
JORGE PEREZ Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
ROSA SUGRANES Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. DELANEY * Mgmt For For
WILLIAM P. FOLEY II ** Mgmt For For
ROBERT P. CROZER ** Mgmt For For
EDWARD L. BAKER *** Mgmt For For
J. DIX DRUCE, JR. *** Mgmt For For
JOHN D. MILTON, JR. *** Mgmt For For
W.H. WALTON III *** Mgmt For For
02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932483958
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FORR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GALFORD Mgmt For For
GRETCHEN TEICHGRAEBER Mgmt For For
02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
STOCK OPTION PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt For For
DIANA S. FERGUSON Mgmt For For
DAVID M. WATHEN Mgmt For For
02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932521518
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: FCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. CALLAGHAN Mgmt For For
MATTHEW F. MCHUGH Mgmt For For
GARY C. WENDT Mgmt For For
02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Abstain Against
GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING
3,500,000 SHARES OF COMMON STOCK UNDER THE
PLAN.
03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Abstain Against
COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE
DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON
STOCK UNDER THE PLAN.
04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000
SHARES OF COMMON STOCK UNDER THE PLAN.
05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt Abstain Against
INC. INCENTIVE COMPENSATION PLAN.
06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932512278
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932517925
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
JOHN R. JOYCE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
MAYNARD G. WEBB, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932465087
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BAUER Mgmt For For
GARY GOODE Mgmt For For
J. TERRY MORAN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED 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.
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883
- --------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. CAMPBELL Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
JEAN DEPATIE Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932478022
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt No vote
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
DAVID R. BEATTY Mgmt No vote
JOHN P. BELL Mgmt No vote
LAWRENCE I. BELL Mgmt No vote
BEV BRISCOE Mgmt No vote
DOUGLAS M. HOLTBY Mgmt No vote
ANTONIO MADERO Mgmt No vote
DONALD R.M. QUICK Mgmt No vote
MICHAEL L. STEIN Mgmt No vote
IAN W. TELFER Mgmt No vote
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt No vote
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt No vote
8,681,890 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF FIVE SERIES OF OUTSTANDING LISTED COMMON
SHARE PURCHASE WARRANTS OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932506174
- --------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Special
Meeting Date: 26-May-2006
Ticker: GSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt No vote
PETER J. BRADFORD Mgmt No vote
DAVID K. FAGIN Mgmt No vote
IAN MACGREGOR Mgmt No vote
MICHAEL P. MARTINEAU Mgmt No vote
MICHAEL A. TERRELL Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION:
03 TO PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt No vote
CONFIRMING THE AMENDMENT TO BY-LAW NUMBER ONE
OF THE CORPORATION CHANGING THE PROVISIONS
REGARDING SETTING A RECORD DATE FOR SHAREHOLDER
MEETINGS TO CONFORM TO THE CURRENT PROVISIONS
OF THE CANADA BUSINESS CORPORATIONS ACT.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932452535
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
WILLIAM G. CARROLL Mgmt For For
JACK W. EUGSTER Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt Abstain Against
STOCK INCENTIVE PLAN
04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote
E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS
MEETING.
O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
IN TERMS OF ARTICLE 172 OF THE GENERAL LAW
OF COMMERCIAL COMPANIES.
O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote
BY 28,159,429.50 MEXICAN PESOS; INCREASE THE
RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY
S SHARES BY 247,705,216.84 MEXICAN PESOS.
O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote
PER SHARE, TO EACH ONE OF THE SERIES B AND
BB OUTSTANDING SHARES.
O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
AND THEIR ALTERNATES.
O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE COMPANY S COMMITTEES.
O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THE CHAIR OF THE AUDIT COMMITTEE.
O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote
PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR
ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY
AUDITORS AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote
TREASURY STOCK.
O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932486221
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HCSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FRIEL Mgmt No vote
JILL KANIN-LOVERS Mgmt No vote
DOUGLAS C. YEARLEY Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932533525
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Special
Meeting Date: 23-Jun-2006
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF HELMERICH & PAYNE, INC.
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt For For
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED STOCK OPTION PLAN TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932520225
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HMSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932453486
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. JENKINS* Mgmt For For
STAN A. ASKREN** Mgmt For For
GARY M. CHRISTENSEN** Mgmt For For
JOSEPH SCALZO** Mgmt For For
RONALD V. WATERS, III** Mgmt For For
02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 932488275
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt For For
M.P. CLIFTON Mgmt For For
W.J. GLANCY Mgmt For For
W.J. GRAY Mgmt For For
M.R. HICKERSON Mgmt For For
T.K. MATTHEWS Mgmt For For
R.G. MCKENZIE Mgmt For For
L. NORSWORTHY Mgmt For For
J.P. REID Mgmt For For
P.T. STOFFEL Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK PAR
VALUE $0.01 PER SHARE, THAT THE CORPORATION
HAS THE AUTHORITY TO ISSUE FROM 50,000,000
SHARES TO 100,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 932444691
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: HOFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
DOUGLAS C. WILLIAMS Mgmt For For
W.C. BEELER, JR. Mgmt For For
R.M. (MAC) COOPER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932521683
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QUENTIN J. KENNEDY Mgmt For For
PAUL W. KOLACKI Mgmt For For
ROY E. LOWRANCE Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932424409
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 20-Jan-2006
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt For For
GEORGE E. BELLO Mgmt For For
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
C. THOMAS SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932527609
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: HOTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
W. SCOTT HEDRICK Mgmt For For
KATHLEEN MASON Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297
- --------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: HTCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
R. FREDERICK MCCOY, JR. Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For
AND ACTED UPON AT SAID MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932495838
- --------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. DIETHELM Mgmt For For
TODD NELSON Mgmt For For
NORMAN STOUT Mgmt For For
02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932440148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For
03 TO RE-ELECT MR. PETER GRAY Mgmt For
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932490484
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
BRIAN P. MCKEON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 120,000,000.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026
- --------------------------------------------------------------------------------------------------------------------------
Security: 45769N105
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: ISSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY S.M. HEDRICK Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
BENJAMIN A. COSGROVE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932495408
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ELLIOTT, JR Mgmt Withheld Against
JAMES M. LAPEYRE, JR. Mgmt Withheld Against
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED
INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 2,600,000 TO 4,300,000 SHARES
AND (II) THE ADDITION OF EQUITY COMPENSATION
AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932453943
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK FUNSTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932372965
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: IPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
DANIEL PIETTE Mgmt For For
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt For For
SERGE ROSINOER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE E. CARINO, JR. Mgmt For For
STANLEY N. GAINES Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2006 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ISE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. JONES, PH.D.* Mgmt For For
JOHN F. MARSHALL, PH.D* Mgmt For For
SARAH A. MILLER* Mgmt For For
CARLETON DAY PEARL* Mgmt For For
DAVID KRELL** Mgmt For For
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC. Agenda Number: 932501934
- --------------------------------------------------------------------------------------------------------------------------
Security: 46060X107
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ISSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. NOONAN Mgmt For For
SAM NUNN Mgmt For For
DAVID N. STROHM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932483946
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
GERALD B. BLOUCH Mgmt For For
WILLIAM M. WEBER Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Abstain Against
THE INVACARE CORPORATION 2003 PERFORMANCE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. BOYATZI Mgmt For For
FRANK B. CONDON, JR. Mgmt For For
JOHN I. SNOW III Mgmt For For
02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt For For
OLOF PRIPP Mgmt For For
ALLAN R. SPIES Mgmt For For
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932470711
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT
PROXY CIRCULAR AS EXHIBIT E.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932462992
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOANNA T. LAU Mgmt For For
SAMUEL L. ODLE Mgmt For For
02 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 Mgmt Abstain Against
ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932503332
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
ALLEN I. QUESTROM Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DRURY Mgmt For For
JONATHAN NEWCOMB Mgmt For For
ROGER D. PEIRCE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
THE THREE TRADING DAYS SALES/WAITING PERIOD
IN THE B MARKET UNDER THE ARTICLES.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932486219
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. BEGLEY Mgmt For For
PHILIP J. HARKINS Mgmt For For
BRIAN T. KEANE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932483908
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
PATRICK COWELL Mgmt For For
KENNETH M. DEREGT Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
SATURNINO S. FANLO Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
JAMES T. MILDE Mgmt For For
RODGER O. RINEY Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932508419
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
STANLEY K. HONEY Mgmt For For
02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For
INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF
1,000,000 SHARES OF OUR COMMON STOCK WILL BE
MADE AVAILABLE FOR DISCRETIONARY GRANTS OF
STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED
AWARDS.
03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For
INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE IN THE PLAN BY 50,000 TO 450,000.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932485940
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DRUCKER Mgmt For For
HENRY H. GERKENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt Abstain Against
COMPANY S EXECUTIVE INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932522089
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: XPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LECG S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932456343
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR T. SANDS, MD PHD Mgmt For For
FRANK PALANTONI Mgmt For For
02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932453424
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932447813
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY
INCENTIVE PLAN OF MANPOWER INC.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932538929
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt No vote
RICHARD L. ARMITAGE Mgmt No vote
BARRY G. CAMPBELL Mgmt No vote
ROBERT A. COLEMAN Mgmt No vote
WALTER R. FATZINGER, JR Mgmt No vote
DAVID E. JEREMIAH Mgmt No vote
RICHARD J. KERR Mgmt No vote
STEPHEN W. PORTER Mgmt No vote
PAUL G. STERN Mgmt No vote
02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt No vote
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
STEPHEN P. CASPER Mgmt No vote
DAVID G. GOMACH Mgmt No vote
CARLOS M. HERNANDEZ Mgmt No vote
RONALD M. HERSCH Mgmt No vote
WAYNE D. LYSKI Mgmt No vote
JEROME S. MARKOWITZ Mgmt No vote
NICOLAS S. ROHATYN Mgmt No vote
JOHN STEINHARDT Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
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 No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932490319
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MAFFUCCI Mgmt For For
WILLIAM E. MCDONALD Mgmt For For
FRANK H. MENAKER, JR. Mgmt For For
RICHARD A. VINROOT Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD Mgmt Abstain Against
PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BARTOLACCI Mgmt For For
GLENN R. MAHONE Mgmt For For
WILLIAM J. STALLKAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932436024
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932415652
- --------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: MEDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DELARIO Mgmt For For
JAMES BURGESS Mgmt For For
02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt Abstain Against
2003 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED BY-LAWS.
05 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDED JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074
- --------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. HOTOPP Mgmt For For
JOHN T. RYAN III Mgmt For For
02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR.
03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932497957
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For
OPTION PLAN DATED APRIL 16, 2003.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932479593
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. BEN LYTLE Mgmt For For
RICHARD A. ROUSE Mgmt For For
KAY L. TOOLSON Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932446621
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: MGAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. SARNOFF Mgmt For For
CLIFTON E. LIND Mgmt For For
MICHAEL J. MAPLES, SR. Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932417923
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Special
Meeting Date: 06-Jan-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
MARC BECKER Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK.
IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN G. STREETMAN Mgmt For For
R. GARY DANIELS Mgmt For For
DUY-LOAN T. LE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932493872
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF NATUZZI S.P.A.( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2005 AND THE REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND COMPANY S EXTERNAL AUDITORS. RELATED
RESOLUTIONS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932538032
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE APPOINTMENT OF MR. ERNESTO GRECO Mgmt For For
AS NEW DIRECTOR OF THE COMPANY.
02 APPROVAL OF THE CONDITIONS TO DETERMINE SUPPLEMENTARY Mgmt For For
FEES FOR THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932504221
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY ROSSMANN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt Abstain Against
INC. 2006 LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932497440
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NNBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK R. BATY Mgmt For For
ROBERT M. AIKEN Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175
- --------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NOBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt For For
MARK T. BEHRMAN Mgmt For For
VAN E. CONWAY Mgmt For For
FRED L. HUBACKER Mgmt For For
THOMAS E. SAELI Mgmt For For
LARRY R. WENDLING Mgmt For For
JOSEPH C. DAY Mgmt For For
02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932543754
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 26-Jun-2006
Ticker: NAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt For For
TORBJORN GLADSO Mgmt For For
SIR DAVID GIBBONS Mgmt For For
GEORGE C. LODGE Mgmt For For
ANDREAS OVE UGLAND Mgmt For For
ANDREW W. MARCH Mgmt For For
PAUL J. HOPKINS Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
STATSAUTORISERTE REVISORER A.S. AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO AMEND BYE-LAW 57(A). Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582
- --------------------------------------------------------------------------------------------------------------------------
Security: 661562108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NPSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY R. BROWN Mgmt For For
CHARLES E. COLE Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
CHARLES E. THOMAS, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932506516
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER V. LEPARULO Mgmt No vote
HORST J. PUDWILL Mgmt No vote
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NS GROUP, INC. Agenda Number: 932467928
- --------------------------------------------------------------------------------------------------------------------------
Security: 628916108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFFORD R. BORLAND Mgmt For For
DAVID A.B. BROWN Mgmt For For
PATRICK J.B. DONNELLY Mgmt For For
GEORGE A. HELLAND, JR. Mgmt For For
RENE J. ROBICHAUD Mgmt For For
JOHN F. SCHWARZ Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 932401297
- --------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: NUHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR NADATA Mgmt For For
MARTIN N. NOVICK Mgmt For For
02 AMENDMENTS TO THE 2002 KEY EMPLOYEE STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932512165
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
PATRICIA NEGRON Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932431036
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: NUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BURKE Mgmt For For
JAMES D. STICE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932512658
- --------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: OO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD Mgmt For For
D. SCOTT OLIVET Mgmt For For
LINK NEWCOMB Mgmt For For
TOM DAVIN Mgmt For For
MARY GEORGE Mgmt For For
MIKE PUNTORIERO Mgmt For For
GREG TROJAN Mgmt For For
COLOMBE NICHOLAS Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt Abstain Against
1995 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt Abstain Against
EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES NELSON, JR. Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND WU Mgmt For For
ANDREW WANG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932504637
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ASGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEREMY JONES Mgmt For For
TERESA A. HOPP Mgmt For For
02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt Abstain Against
S RESTATED 1987 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OPTIMAL GROUP INC. Agenda Number: 932513268
- --------------------------------------------------------------------------------------------------------------------------
Security: 68388R208
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: OPMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. GERTLER Mgmt For For
NEIL S. WECHSLER Mgmt For For
THOMAS D. MURPHY Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF THE CORPORATION.
03 A RESOLUTION APPROVING THE ADOPTION BY THE CORPORATION Mgmt Against Against
OF A RESTRICTED SHARE UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932526304
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: OFIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
PETER J. HEWETT Mgmt For For
CHARLES W. FEDERICO Mgmt For For
ROBERT GAINES-COOPER Mgmt For For
JERRY C. BENJAMIN Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
THOMAS J. KESTER Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
GUY J. JORDAN Mgmt For For
STEFAN WIDENSOHLER Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION (ARTICLE 16).
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION (ARTICLE 4).
04 PROPOSAL TO APPROVE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2005.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEISS* Mgmt For For
SETH R. JOHNSON** Mgmt For For
SALLY FRAME KASAKS** Mgmt For For
THOMAS M. MURNANE** Mgmt For For
PETER STARRETT** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932496145
- --------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM KRAUSE Mgmt For For
B.F. (BUD) MATHAISEL Mgmt For For
PETER VAN CAMP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932470583
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
PAUL B. SWEENEY Mgmt For For
JOHN M. WILLSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For
OF THE COMPANY, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932478236
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For
AT SIX (6);
02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For
SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR
OF THE CORPORATION;
04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON
SHARES OF THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932430236
- --------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: PATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II* Mgmt For For
MARTIN E. STEIN, JR.* Mgmt For For
JOHN E. ANDERSON** Mgmt For For
02 THE APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda Number: 932485685
- --------------------------------------------------------------------------------------------------------------------------
Security: 704227107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR HERSHAFT Mgmt For For
JOYCE F. BROWN Mgmt For For
HARVEY L. GANIS Mgmt For For
DAVID L. KOLB Mgmt For For
THOMAS R. LOEMKER Mgmt For For
JAMES C. MCGRODDY Mgmt For For
ROBERT P. VAN DER MERWE Mgmt For For
02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. Agenda Number: 932501403
- --------------------------------------------------------------------------------------------------------------------------
Security: 704379106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYLLE H. MANGUM Mgmt For For
JOHN F. MCGOVERN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2006.
03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt Abstain Against
THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK
PLAN FOR NON-MANAGEMENT DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932474098
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932460633
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against
S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE
DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF VOTES CAST.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 932404332
- --------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: PVSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELBY H. CARTER, JR. Mgmt For For
NANCY R. WOODWARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932532701
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932429079
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932444817
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN PIERER* Mgmt For For
GREGORY R. PALEN** Mgmt For For
RICHARD A. ZONA** Mgmt For For
ANNETTE K. CLAYTON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932440578
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt For For
STEPHEN W. SEALE, JR. Mgmt For For
ROBERT C. TRANCHON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932402922
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 31-Oct-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH Mgmt For For
AS APPENDIX A TO THE CIRCULAR OF PRECISION
DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT
INVOLVING PRECISION, PRECISION DRILLING TRUST,
PRECISION DRILLING LIMITED PARTNERSHIP, 1194312
ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN
DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES
OF PRECISION AND THE SECURITYHOLDERS OF PRECISION.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING TRUST Agenda Number: 932472551
- --------------------------------------------------------------------------------------------------------------------------
Security: 740215108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTING THE FOLLOWING NOMINEES AS THE BOARD Mgmt For For
OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR:
ROBERT J.S. GIBSON, PATRICK M. MURRAY, H. GARTH
WIGGINS
02 APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT Mgmt For For
TO THE BOARD OF DIRECTORS OF PRECISION DRILLING
CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY)
DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON,
PATRICK M. MURRAY, FREDERICK W. PHEASEY, ROBERT
L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS.
03 APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR.
04 ON ANY OTHER BUSINESS WHICH MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING, OR ANY ADJOURNMENT(S) THEREOF,
THE PROXY IS AUTHORIZED TO ACT OR VOTE AS HE
OR SHE IN HIS OR HER DISCRETION MAY DETERMINE.
- --------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932465835
- --------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: PLPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL M. RUHLMAN Mgmt For For
GLENN E. CORLETT Mgmt For For
JOHN D. DRINKO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOLAND T. JONES Mgmt For For
JEFFREY T. ARNOLD Mgmt For For
JOHN R. HARRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932492577
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JOHN P. NORTH, JR. Mgmt For For
WILLIAM H. WOODHAMS Mgmt For For
WILFRED W. YEARGAN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932409267
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932486562
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
02 DIRECTOR
BUTCHOFSKY, ROBERT L. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
HENRIKSEN, RONALD D. Mgmt For For
LEVY, JULIA G. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
SCOTT, E. DUFF Mgmt For For
VIETOR, RICHARD R. Mgmt For For
WOOD, L. JACK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
R&B, INC. Agenda Number: 932505879
- --------------------------------------------------------------------------------------------------------------------------
Security: 749124103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RBIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt No vote
STEVEN L. BERMAN Mgmt No vote
GEORGE L. BERNSTEIN Mgmt No vote
JOHN F. CREAMER, JR. Mgmt No vote
PAUL R. LEDERER Mgmt No vote
EDGAR W. LEVIN Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
COMPANY S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE ITS NAME TO DORMAN
PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT ACCOMPANYING THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda Number: 932501174
- --------------------------------------------------------------------------------------------------------------------------
Security: G7342H107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: RADA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON N. BENGTSON Mgmt For For
TIMOTHY R. BUSCH Mgmt For For
JOHN A.F.H. COULTER Mgmt For For
PATRICK S. FEELY Mgmt For For
FLOYD W. GLISSON Mgmt For For
FRANK J. O'CONNELL Mgmt For For
RICHARD E. WENZ Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932527623
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YIP LOI LEE Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932474707
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932510680
- --------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: RCMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN S. BERSON Mgmt For For
02 THE APPROVAL OF THE RCM TECHNOLOGIES, INC. 2006 Mgmt Abstain Against
OMNIBUS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932434020
- --------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: REMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY BRAHM Mgmt For For
WILLIAM D. CVENGROS Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
MARY GEORGE Mgmt For For
J. MICHAEL HAGAN Mgmt For For
ROBERT E. MCDONOUGH, SR Mgmt For For
PAUL W. MIKOS Mgmt For For
GREG D. PALMER Mgmt For For
JOHN B. ZAEPFEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REMEDYTEMP, INC. Agenda Number: 932550090
- --------------------------------------------------------------------------------------------------------------------------
Security: 759549108
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: REMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER BY AND AMONG KOOSHAREM CORPORATION,
RT ACQUISITION CORP., AND REMEDYTEMP, INC.,
DATED AS OF MAY 10, 2006, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL OF THE PRINCIPAL TERMS OF THE
AGREEMENT AND PLAN OF MERGER BY AND AMONG KOOSHAREM
CORPORATION, RT ACQUISITION CORP., AND REMEDYTEMP,
INC., DATED AS OF MAY 10, 2006, AS IT MAY BE
AMENDED FROM TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932538626
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROCK* Mgmt For For
STEVEN S. REED** Mgmt For For
E. HALSEY SANDFORD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932498341
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932453929
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: RLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. LINKE Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
EDWARD F. SUTKOWSKI Mgmt For For
02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt Abstain Against
03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
LINDA H. GRAHAM Mgmt No vote
BILL J. DISMUKE Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 160 MILLION
03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt No vote
COMPENSATION FOR THE EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932517418
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
ARTHUR W. COVIELLO, JR. Mgmt For For
JAMES K. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932388285
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD LANIGAN, JR. Mgmt For For
JAMES A. HASLAM, III Mgmt For For
STEPHEN I. SADOVE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 6, 2006.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY S POLICIES
FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WAY Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
BARRY L. EDWARDS Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
VIVIAN A. WONG Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932515921
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SAPE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
JERRY A. GREENBERG Mgmt For For
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt For For
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932497971
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A. F. COWDEROY Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932434284
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932451533
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SHOE PAVILION, INC. Agenda Number: 932529639
- --------------------------------------------------------------------------------------------------------------------------
Security: 824894109
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: SHOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DMITRY BEINUS Mgmt For For
PETER G. HANELT Mgmt For For
ANN IVERSON Mgmt For For
RANDY KATZ Mgmt For For
MARK J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SIGMATEL, INC. Agenda Number: 932460671
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661W107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SGTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HIME Mgmt For For
KENNETH P. LAWLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932506794
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE Mgmt No vote
R.E. GORDON DAVIS Mgmt No vote
DAVID L. JOHNSTON Mgmt No vote
WILLIAM MEYER Mgmt No vote
ROBERT A. QUARTERMAIN Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SIMPLETECH, INC. Agenda Number: 932510402
- --------------------------------------------------------------------------------------------------------------------------
Security: 828823104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: STEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MIKE MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
DAN MOSES Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
JAMES J. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 14-Apr-2006
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARCLAY SIMPSON Mgmt For For
JENNIFER A. CHATMAN Mgmt For For
ROBIN G. MACGILLIVRAY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932521568
- --------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: WINS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
DWIGHT L. HANGER Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
STEVEN S. MYERS Mgmt For For
JOSEPH B. REAGAN Mgmt For For
ROBERT RODIN Mgmt For For
JOHN P. STENBIT Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE REINCORPORATION FROM CALIFORNIA Mgmt Against Against
TO DELAWARE.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932421338
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt For For
AND RESTATE THE CERTIFICATE OF INCORPORATION
OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT
AT ONE OF THREE RATIOS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: BID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BLAKENHAM Mgmt For For
STEVEN B. DODGE Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt Withheld Against
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION
OF SOTHEBY S HOLDINGS, INC. IN DELAWARE.
03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For
S CERTIFICATE OF INCORPORATION TO PROVIDE THAT
SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY
CALLED MEETING OF SHAREHOLDERS.
04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt For For
S CERTIFICATE OF INCORPORATION REGARDING WHO
MAY CALL SPECIAL SHAREHOLDER MEETINGS.
05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt For For
AND RESTATED RESTRICTED STOCK PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ST. LAWRENCE CEMENT GROUP INC. Agenda Number: 932472676
- --------------------------------------------------------------------------------------------------------------------------
Security: 791060106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SWCAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE ARTO Mgmt For For
PATRICK DOLBERG Mgmt For For
GERMAINE GIBARA Mgmt For For
PIERRE MARC JOHNSON Mgmt For For
BENOAT-HENRI KOCH Mgmt For For
JACQUES LAURENT Mgmt For For
JOAN M. MCENTEE Mgmt For For
RONALD W. OSBORNE Mgmt For For
THEOPHIL H. SCHLATTER Mgmt For For
HUGH D. SEGAL Mgmt For For
ROBERT B. TUER Mgmt For For
02 APPOINTMENT OF AUDITORS AND AUTHORIZATION OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND
& EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE
STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND
THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE
DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. HALEY Mgmt For For
ALBERT L. PRILLAMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932523651
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: STNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIVE E. WARSHAW* Mgmt For For
DAVID S. HARRIS* Mgmt For For
CYNTHIA R. COHEN** Mgmt For For
02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS RESTRICTED Mgmt Abstain Against
SHARE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STORM CAT ENERGY CORPORATION Agenda Number: 932548970
- --------------------------------------------------------------------------------------------------------------------------
Security: 862168101
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: SCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SCOTT ZIMMERMAN Mgmt For For
MICHAEL J. O'BYRNE Mgmt For For
ROBERT D. PENNER Mgmt For For
MICHAEL J. WOZNIAK Mgmt For For
ROBERT J. CLARK Mgmt For For
DAVID G. WIGHT Mgmt For For
JON R. WHITNEY Mgmt For For
02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt For For
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER
AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE
CIRCULAR );
04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt For For
OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF
SECURITIES THAT WOULD RESULT IN THE COMPANY
ISSUING OR MAKING ISSUABLE 30,000,000 COMMON
SHARES, AS MORE PARTICULARLY SET OUT IN THE
CIRCULAR;
05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt For For
UNIT PLAN, AS MORE PARTICULARLY SET OUT IN
THE CIRCULAR;
06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt For For
SHARE OPTION PLAN, AS MORE PARTICULARLY SET
OUT IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932393793
- --------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 04-Oct-2005
Ticker: STRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOSS Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932493822
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: STKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE-LOVAS Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932534438
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932515503
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TECD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHY MISUNAS Mgmt For For
STEVEN A. RAYMUND Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE
TO GRANTS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS, AND OF PERFORMANCE GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932458993
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932548641
- --------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TEAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BROWN Mgmt For For
KENT HEYMAN Mgmt For For
JOHN P. JUMPER Mgmt For For
JAMES A. LYNCH Mgmt For For
ALOK MOHAN Mgmt For For
JAMES G. ROCHE Mgmt For For
ANDREW R. SIEGEL Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932487324
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK* Mgmt For For
S. W. W. LUBSEN* Mgmt For For
JUDITH M VON SELDENECK* Mgmt For For
HAROLD L. YOH III* Mgmt For For
JOHN J. SICKLER** Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt Abstain Against
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932463374
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. BALAGNA Mgmt For For
EDWIN L. RUSSELL Mgmt For For
STEVEN A. SONNENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt No vote
GEORGE W. CHAMILLARD Mgmt No vote
ROY A. VALLEE Mgmt No vote
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt No vote
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932472450
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
A. MAURICE MYERS Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
PATRICK J. WARD Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3
PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932467702
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. COOMBS Mgmt For For
ALLEN T. MCINNES Mgmt For For
J. TAFT SYMONDS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2006.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 70,000,000 TO 100,000,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO
ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT
CAUSE.
05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932517432
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932515678
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P.D. CATO Mgmt For For
WILLIAM H. GRIGG Mgmt For For
JAMES H. SHAW Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 3, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For
INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE
RETAIL STORES, INC.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932412074
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 30-Nov-2005
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATE BUGGELN* Mgmt For For
KLAUS EPPLER* Mgmt For For
DAVID R. JAFFE* Mgmt For For
RANDY L. PEARCE** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 2001 STOCK OPTION PLAN.
04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
162(M) BONUS PLAN.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: SGDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt For For
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932445148
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CHAMBERLAIN Mgmt Withheld Against
SHIRA GOODMAN Mgmt Withheld Against
MYLES J. SLOSBERG Mgmt Withheld Against
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932508053
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
TSUTOMU KAJITA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
YOSHIHIRO SANO Mgmt For For
SUSAN M. SWAIN Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932496967
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932507924
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BELL Mgmt For For
ROBERT A. BOWMAN Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
JOSEPH R. GROMEK Mgmt For For
SHEILA A. HOPKINS Mgmt For For
CHARLES R. PERRIN Mgmt For For
DONALD L. SEELEY Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS INDUSTRIES INC. Agenda Number: 932363423
- --------------------------------------------------------------------------------------------------------------------------
Security: 884425109
Meeting Type: Special
Meeting Date: 01-Jul-2005
Ticker: TII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005,
AMONG THOMAS INDUSTRIES INC., GARDNER DENVER,
INC. AND PT ACQUISITION CORPORATION PROVIDING
FOR THE MERGER OF PT ACQUISITION WITH AND INTO
THOMAS, AND TO AUTHORIZE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932416161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt For For
JAN H. SUWINSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932507823
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD F. BURBACH Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
D. KEITH GROSSMAN Mgmt For For
J. DONALD HILL Mgmt For For
WILLIAM M. HITCHCOCK Mgmt For For
GEORGE W. HOLBROOK, JR. Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TOMMY HILFIGER CORPORATION Agenda Number: 932419256
- --------------------------------------------------------------------------------------------------------------------------
Security: G8915Z102
Meeting Type: Annual
Meeting Date: 21-Dec-2005
Ticker: TOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HILFIGER Mgmt For For
JERRI L. DEVARD Mgmt For For
ROBERT T.T. SZE Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TOMMY HILFIGER CORPORATION Agenda Number: 932481930
- --------------------------------------------------------------------------------------------------------------------------
Security: G8915Z102
Meeting Type: Special
Meeting Date: 09-May-2006
Ticker: TOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 23, 2005, AMONG
TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A
BMD VENTURE CAPITAL B.V.) AND ELMIRA (BVI)
UNLIMITED, AS IT MAY BE AMENDED FROM TIME TO
TIME (THE AGREEMENT AND PLAN OF MERGER ).
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
TOO, INC. Agenda Number: 932494622
- --------------------------------------------------------------------------------------------------------------------------
Security: 890333107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH M. EVEILLARD Mgmt For For
NANCY J. KRAMER Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932462219
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, ONE ADDITIONAL COMMON
SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932518383
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MAYER Mgmt For For
02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 932493024
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TUES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
KATHLEEN MASON Mgmt For For
W.J. HUNCKLER, III Mgmt For For
ROBIN P. SELATI Mgmt For For
HENRY F. FRIGON Mgmt For For
GILES H. BATEMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932496234
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt For For
DONALD C. YOUNT, JR. Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: USPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932471458
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. NIKKEL Mgmt For For
GARY R. CHRISTOPHER Mgmt For For
ROBERT J. SULLIVAN, JR. Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
COMMON STOCK
04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
PREFERRED STOCK
05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER R. DRAHOZAL Mgmt For For
JACK B. EVANS Mgmt For For
THOMAS W. HANLEY Mgmt For For
GEORGE D. MILLIGAN Mgmt For For
02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839
- --------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: UEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING* Mgmt No vote
BRUCE A. HENDERSON** Mgmt No vote
WILLIAM C. MULLIGAN** Mgmt No vote
J.C. SPARKMAN** Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt No vote
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: USAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
GEORGE F. KEANE Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL
60,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932521835
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932471763
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: VVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN JR. Mgmt For For
ROBERT H. BOHANNON Mgmt For For
ROBERT E. MUNZENRIDER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932488530
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. AHRENS Mgmt For For
FRED B. PARKS, PH.D. Mgmt For For
02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt For For
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932480065
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. DONNELLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932492628
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: VMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ORIN R. SMITH * Mgmt For For
PHILLIP W. FARMER ** Mgmt For For
H. ALLEN FRANKLIN ** Mgmt For For
JAMES V. NAPIER ** Mgmt For For
02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932467447
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932481144
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS F. BRADY Mgmt For For
WILLIAM E. MACAULAY Mgmt For For
DAVID J. BUTTERS Mgmt For For
ROBERT B. MILLARD Mgmt For For
BERNARD J. DUROC-DANNER Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
SHELDON B. LUBAR Mgmt For For
ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR
THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ERNST & YOUNG LLP S REMUNERATION.
03 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt Abstain Against
2006 OMNIBUS INCENTIVE PLAN.
04 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM $510,000,000, CONSISTING
OF 500,000,000 COMMON SHARES AND 10,000,000
PREFERENCE SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WEBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUBRAH IYAR Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 932445299
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: WMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
NORMAN S. RICH Mgmt For For
WILLIAM R. MILLS Mgmt For For
MICHAEL M. APFELBAUM Mgmt For For
RICHARD E. SHULMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932495965
- --------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: WCSTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BAUMGARDNER Mgmt For For
H.W. SLOAN, JR. Mgmt For For
W.R. LEVAN Mgmt For For
E.G. FRACKOWIAK Mgmt For For
L.G. TAPP Mgmt For For
R.A. CANUEL Mgmt For For
M.T. MCLEOD Mgmt For For
J.R. BARTON Mgmt For For
G.A. HOOPER Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONFIRM THE AMENDMENTS TO BY-LAW NO. 94-1 Mgmt Against Against
AND BY-LAW NO. 94-2.
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932469376
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932497224
- --------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. BARKER Mgmt For For
WILLIAM E. FISHER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS EXTERNAL AUDITOR.
03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375
- --------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BAKER Mgmt For For
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932454022
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE
PLAN.
04 THE APPROVAL OF PERFORMANCE-BASED ANNUAL INCENTIVE Mgmt For For
AWARDS.
05 THE APPROVAL OF PERFORMANCE-BASED RESTRICTED Mgmt For For
STOCK GOALS.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932500196
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. DENNIS Mgmt For For
ALBERT CARNESALE Mgmt For For
GRANT F. LITTLE, III Mgmt For For
WALTER BERGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932468615
- --------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WEYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. FLORSHEIM Mgmt For For
CORY L. NETTLES Mgmt For For
F.P. STRATTON, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILD OATS MARKETS, INC. Agenda Number: 932467245
- --------------------------------------------------------------------------------------------------------------------------
Security: 96808B107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: OATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY D. ODAK Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. HANSON Mgmt For For
BRUCE D. HERTZKE Mgmt For For
GERALD C. KITCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO L. GRIMOLDI Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932424079
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006
03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For
2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE
WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION
PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD
LONG-TERM MANAGEMENT INCENTIVE COMPENSATION
PLAN
04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE
STOCK SPLIT OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932482792
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO, JR Mgmt For For
02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE PLAN )
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932516303
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRAM A. GLAZER Mgmt For For
WARREN H. GFELLER Mgmt For For
JOHN R. HALLDOW Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105
- --------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ZNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX M. KAMPELMAN Mgmt For For
ROBERT J. MILLER Mgmt For For
LEON E. PANETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
WILLIAM S. SESSIONS Mgmt For For
GERALD TSAI, JR. Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
STANLEY R. ZAX Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2004 RESTRICTED STOCK PLAN.
03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932415195
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
DOUGLAS D. BURKETT, PHD Mgmt For For
LESLIE H. GREEN Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
KURT R. KRAUSS Mgmt For For
MICHAEL S. LESSER Mgmt For For
S. TIMOTHY ROSE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS ZILA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
ROYCE 100 FUND
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932446443
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932390557
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt For For
LANDON T. CLAY Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt For For
KENDALL WRIGHT Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS-GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS
OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932444704
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932415068
- --------------------------------------------------------------------------------------------------------------------------
Security: 03957A104
Meeting Type: Special
Meeting Date: 06-Dec-2005
Ticker: AX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 20, 2005,
AS AMENDED AND RESTATED AS OF JULY 20, 2005
AND AS AMENDED AS OF OCTOBER 20, 2005 AND NOVEMBER
2, 2005, BY AND AMONG THE NEW YORK STOCK EXCHANGE,
INC., ARCHIPELAGO, NYSE GROUP, INC., NYSE MERGER
SUB LLC, NYSE MERGER CORPORATION SUB, INC.
AND ARCHIPELAGO MERGER SUB, INC.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932447875
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY G. PUMA Mgmt For For
WILLIAM C. JENNINGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda Number: 932459402
- --------------------------------------------------------------------------------------------------------------------------
Security: 066821109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
JOHN F. BERGSTROM Mgmt For For
HENRY T. DENERO Mgmt For For
DAVID T. GIBBONS Mgmt For For
JANEL S. HAUGARTH Mgmt For For
PAMELA J. MORET Mgmt For For
PAUL C. REYELTS Mgmt For For
RAY C. RICHELSEN Mgmt For For
STEPHANIE A. STREETER Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932501326
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt No vote
JOEL J. COHEN Mgmt No vote
GREGORY P. JOSEFOWICZ Mgmt No vote
AMY B. LANE Mgmt No vote
BRIAN T. LIGHT Mgmt No vote
VICTOR L. LUND Mgmt No vote
DR. EDNA GREENE MEDFORD Mgmt No vote
LAWRENCE I. POLLOCK Mgmt No vote
BETH M. PRITCHARD Mgmt No vote
MICHAEL WEISS Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD PROPOSAL.
04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote
ROLES OF CEO AND BOARD CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932399050
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
MICHAEL E. BATTEN Mgmt For For
BRIAN C. WALKER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932409445
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
THOMAS J. HANSEN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932488364
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt For For
TIM T. MORRIS Mgmt For For
LOUIS P. NEEB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S INCENTIVE BONUS PLAN.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932492729
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932438737
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt For For
JAMES L. PACKARD Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932413987
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932423483
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CONWAY III Mgmt For For
KATHLEEN FOLEY CURLEY Mgmt For For
W. NICHOLAS THORNDIKE Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
WILLIAM F. MASSY Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932408001
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932432278
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: DLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S 2005 STOCK Mgmt Abstain Against
PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER
THE PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE AND TO PERMIT THE GRANTING OF PERFORMANCE
CASH BONUS AWARDS UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932529083
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS PERRY* Mgmt For For
THOMAS A. SAUNDERS III* Mgmt For For
EILEEN R. SCOTT* Mgmt For For
MARY ANNE CITRINO** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932499886
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932482576
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. KIRCHNER Mgmt For For
JAMES B. MCELWEE Mgmt For For
RONALD N. STONE Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932521289
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932425324
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
WILLIAM J. LANSING Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932488477
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: FVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD M. MARTIN Mgmt For For
ARTHUR G. KOUMANTZELIS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY S 2001 STOCK Mgmt Abstain Against
OPTION AND STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt For For
DIANA S. FERGUSON Mgmt For For
DAVID M. WATHEN Mgmt For For
02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932465087
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BAUER Mgmt For For
GARY GOODE Mgmt For For
J. TERRY MORAN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote
E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS
MEETING.
O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
IN TERMS OF ARTICLE 172 OF THE GENERAL LAW
OF COMMERCIAL COMPANIES.
O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote
BY 28,159,429.50 MEXICAN PESOS; INCREASE THE
RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY
S SHARES BY 247,705,216.84 MEXICAN PESOS.
O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote
PER SHARE, TO EACH ONE OF THE SERIES B AND
BB OUTSTANDING SHARES.
O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
AND THEIR ALTERNATES.
O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE COMPANY S COMMITTEES.
O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THE CHAIR OF THE AUDIT COMMITTEE.
O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote
PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR
ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY
AUDITORS AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote
TREASURY STOCK.
O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 932488275
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt For For
M.P. CLIFTON Mgmt For For
W.J. GLANCY Mgmt For For
W.J. GRAY Mgmt For For
M.R. HICKERSON Mgmt For For
T.K. MATTHEWS Mgmt For For
R.G. MCKENZIE Mgmt For For
L. NORSWORTHY Mgmt For For
J.P. REID Mgmt For For
P.T. STOFFEL Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK PAR
VALUE $0.01 PER SHARE, THAT THE CORPORATION
HAS THE AUTHORITY TO ISSUE FROM 50,000,000
SHARES TO 100,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932440148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For
03 TO RE-ELECT MR. PETER GRAY Mgmt For
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE E. CARINO, JR. Mgmt For For
STANLEY N. GAINES Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2006 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932483946
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
GERALD B. BLOUCH Mgmt For For
WILLIAM M. WEBER Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Abstain Against
THE INVACARE CORPORATION 2003 PERFORMANCE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932503332
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
ALLEN I. QUESTROM Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932486219
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. BEGLEY Mgmt For For
PHILIP J. HARKINS Mgmt For For
BRIAN T. KEANE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
JAMES T. MILDE Mgmt For For
RODGER O. RINEY Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932453424
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
STEPHEN P. CASPER Mgmt No vote
DAVID G. GOMACH Mgmt No vote
CARLOS M. HERNANDEZ Mgmt No vote
RONALD M. HERSCH Mgmt No vote
WAYNE D. LYSKI Mgmt No vote
JEROME S. MARKOWITZ Mgmt No vote
NICOLAS S. ROHATYN Mgmt No vote
JOHN STEINHARDT Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
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 No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR INC Agenda Number: 932488667
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC. Agenda Number: 932391282
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: NDAQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE POTENTIAL ISSUANCE OF 536,990 Mgmt For For
SHARES OF OUR COMMON STOCK, PAR VALUE $0.01
PER SHARE, UPON CONVERSION OF $7,786,355 AGGREGATE
PRINCIPAL AMOUNT OF OUR 3.75% SERIES A CONVERTIBLE
NOTES DUE 2012 ( SERIES A NOTES ).
02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO GRANT HOLDERS OF OUR SERIES A NOTES AND
3.75% SERIES B CONVERTIBLE NOTES DUE 2012 (
SERIES B NOTES ) THE RIGHT TO VOTE WITH THE
HOLDERS OF OUR COMMON STOCK AND SERIES B PREFERRED
STOCK, PAR VALUE $0.01 PER SHARE ( VOTING PREFERRED
STOCK ) ON ALL MATTERS SUBMITTED TO A VOTE
OF OUR STOCKHOLDERS.
03 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
CONFORM TO NASDAQ S PENDING APPLICATION FOR
REGISTRATION AS A NATIONAL SECURITIES EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC. Agenda Number: 932510298
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NDAQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY Mgmt For For
DANIEL COLEMAN Mgmt For For
JEFFREY N. EDWARDS Mgmt For For
LON GORMAN Mgmt For For
PATRICK J. HEALY Mgmt For For
MERIT E. JANOW Mgmt For For
JOHN D. MARKESE Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JAMES S. RIEPE Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DEBORAH L. WINCE-SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932434272
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. MADAR Mgmt For For
WILLIAM W. COLVILLE Mgmt For For
EDWARD P. CAMPBELL Mgmt For For
DR. DAVID W. IGNAT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932512165
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
PATRICIA NEGRON Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932478236
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For
AT SIX (6);
02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For
SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR
OF THE CORPORATION;
04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON
SHARES OF THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932517610
- --------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: PEGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER V. D'ARBELOFF Mgmt For For
RICHARD H. JONES Mgmt For For
STEVEN F. KAPLAN Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
ALAN TREFLER Mgmt For For
WILLIAM W. WYMAN Mgmt For For
02 TO APPROVE THE PEGASYSTEMS INC. 2006 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932532701
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932429079
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932444817
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN PIERER* Mgmt For For
GREGORY R. PALEN** Mgmt For For
RICHARD A. ZONA** Mgmt For For
ANNETTE K. CLAYTON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932413216
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
WILLIAM C MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932525655
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GLASER Mgmt For For
JEREMY JAECH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932515921
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SAPE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
JERRY A. GREENBERG Mgmt For For
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932497971
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A. F. COWDEROY Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932374084
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932458993
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932487324
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK* Mgmt For For
S. W. W. LUBSEN* Mgmt For For
JUDITH M VON SELDENECK* Mgmt For For
HAROLD L. YOH III* Mgmt For For
JOHN J. SICKLER** Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt Abstain Against
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932463374
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. BALAGNA Mgmt For For
EDWIN L. RUSSELL Mgmt For For
STEVEN A. SONNENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932517432
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932412074
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 30-Nov-2005
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATE BUGGELN* Mgmt For For
KLAUS EPPLER* Mgmt For For
DAVID R. JAFFE* Mgmt For For
RANDY L. PEARCE** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 2001 STOCK OPTION PLAN.
04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
162(M) BONUS PLAN.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932416161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt For For
JAN H. SUWINSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932462219
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, ONE ADDITIONAL COMMON
SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932394973
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932471763
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: VVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN JR. Mgmt For For
ROBERT H. BOHANNON Mgmt For For
ROBERT E. MUNZENRIDER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 932508510
- --------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: WNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. HOGAN Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. HANSON Mgmt For For
BRUCE D. HERTZKE Mgmt For For
GERALD C. KITCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932424079
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006
03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For
2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE
WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION
PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD
LONG-TERM MANAGEMENT INCENTIVE COMPENSATION
PLAN
04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE
STOCK SPLIT OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
YOUBET.COM, INC. Agenda Number: 932530430
- --------------------------------------------------------------------------------------------------------------------------
Security: 987413101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: UBET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. CHAMPION Mgmt For For
DAVID M. MARSHALL Mgmt For For
GARY ADELSON Mgmt For For
JOSEPH F. BARLETTA Mgmt For For
R. DOUGLAS DONN Mgmt For For
JAMES EDGAR Mgmt For For
STEVEN C. GOOD Mgmt For For
F. JACK LIEBAU Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE YOUBET.COM, Mgmt Abstain Against
INC. EQUITY INCENTIVE PLAN.
ROYCE DISCOVERY FUND
- --------------------------------------------------------------------------------------------------------------------------
21ST CENTURY HOLDING COMPANY Agenda Number: 932377725
- --------------------------------------------------------------------------------------------------------------------------
Security: 90136Q100
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: TCHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL DORF Mgmt For For
CHARLES B. HART, JR. Mgmt For For
02 APPROVAL OF THE POSSIBLE ISSUANCE OF 20% OR Mgmt Abstain Against
MORE OF THE COMPANY S COMMON STOCK IN CONNECTION
WITH SECURITIES ISSUED IN THE COMPANY S 2004
PRIVATE PLACEMENT
03 APPROVAL OF THE ISSUANCE OF 3,500 SHARES OF Mgmt Abstain Against
THE COMPANY S COMMON STOCK TO THE COMPANY S
CHIEF EXECUTIVE OFFICER
04 RATIFICATION OF SELECTION OF DEMEO YOUNG MCGRATH Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2004
05 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE ANNUAL MEETING TO A LATER DATE IF NECESSARY
IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ANY OF THE PROPOSALS TO BE CONSIDERED AT
THE ANNUAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558
- --------------------------------------------------------------------------------------------------------------------------
Security: 350865101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD BLOCK Mgmt For For
JAY EMMETT Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALFRED R. KAHN Mgmt For For
SAMUEL R. NEWBORN Mgmt For For
RANDY O. RISSMAN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ABLE LABORATORIES, INC. Agenda Number: 932346895
- --------------------------------------------------------------------------------------------------------------------------
Security: 00371N407
Meeting Type: Annual
Meeting Date: 08-Jul-2005
Ticker: ABRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIOT F. HAHN, PH.D. Mgmt For For
ROBERT J. MAURO Mgmt For For
HARRY SILVERMAN Mgmt For For
DAVID S. TIERNEY, M.D. Mgmt For For
JERRY I. TREPPEL Mgmt For For
DHANANJAY G. WADEKAR Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Abstain Against
AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK
INCENTIVE PLAN FROM 1,200,000 TO 2,200,000.
- --------------------------------------------------------------------------------------------------------------------------
ACE CASH EXPRESS, INC. Agenda Number: 932404851
- --------------------------------------------------------------------------------------------------------------------------
Security: 004403101
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: AACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. HEMMIG Mgmt For For
ROBERT P. ALLYN Mgmt For For
J.M. HAGGAR, III Mgmt For For
MARSHALL B. PAYNE Mgmt For For
MICHAEL S. RAWLINGS Mgmt For For
EDWARD W. ROSE, III Mgmt For For
JAY B. SHIPOWITZ Mgmt For For
CHARLES DANIEL YOST Mgmt For For
02 THE PROPOSAL TO ADOPT THE NEW ACE CASH EXPRESS, Mgmt Abstain Against
INC. NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932378412
- --------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: AGYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
HOWARD V. KNICELY Mgmt For For
02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ALDILA, INC. Agenda Number: 932492591
- --------------------------------------------------------------------------------------------------------------------------
Security: 014384200
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ALDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRAND Mgmt For For
PETER R. MATHEWSON Mgmt For For
LLOYD I. MILLER, III Mgmt For For
BRYANT R. RILEY Mgmt For For
ANDREW M. LEITCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& CO., LLP AS THE INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG Agenda Number: 932527558
- --------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. NOBLE Mgmt For For
A.J. STRICKLAND III Mgmt For For
HARLEY A WHITFIELD Mgmt For For
02 TO AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 125,000,000.
03 TO RATIFY THE APPOINTMENT OF KMPG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932524057
- --------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: ASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CODY W. BIRDWELL Mgmt For For
FRANK D. LACKNER Mgmt For For
THOMAS W. MUELLER Mgmt For For
STEVEN L. GROOT Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNICAL CERAMICS CORP. Agenda Number: 932408152
- --------------------------------------------------------------------------------------------------------------------------
Security: 030137103
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: AMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR INSETTA Mgmt For For
DOV S. BACHARACH Mgmt For For
O. JULIAN GARRARD III Mgmt For For
STUART P. LITT Mgmt For For
CHESTER E. SPENCE Mgmt For For
THOMAS J. VOLPE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932398426
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. SALA Mgmt For For
ROBERT U. ROBERTS Mgmt For For
DR. DAVID WILEMON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932514549
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: ANIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BOWER Mgmt For For
EUGENE A. DAVIDSON PH.D Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLIX, INC. Agenda Number: 932508267
- --------------------------------------------------------------------------------------------------------------------------
Security: 038316105
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MAHONEY Mgmt For For
PETER GYENES Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932483972
- --------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ATRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH J. MORGAN, JR. Mgmt No vote
02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt No vote
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932416820
- --------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 12-Dec-2005
Ticker: BNHNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. WEST, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC. Agenda Number: 932489138
- --------------------------------------------------------------------------------------------------------------------------
Security: 082657107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: BNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MCGOVERN Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO OUR 2005 EQUITY Mgmt Abstain Against
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER THE PLAN BY
750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE
FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BLUEGREEN CORPORATION Agenda Number: 932506706
- --------------------------------------------------------------------------------------------------------------------------
Security: 096231105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 932493909
- --------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CPE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED L. CALLON Mgmt For For
L. RICHARD FLURY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY Mgmt Abstain Against
2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CANDELA CORPORATION Agenda Number: 932415688
- --------------------------------------------------------------------------------------------------------------------------
Security: 136907102
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: CLZR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ABE Mgmt For For
BEN BAILEY III Mgmt For For
DR. ERIC F. BERNSTEIN Mgmt For For
NANCY NAGER Mgmt For For
GERARD E. PUORRO Mgmt For For
KENNETH D. ROBERTS Mgmt For For
DOUGLAS W. SCOTT Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL CROSSING BANK Agenda Number: 932455858
- --------------------------------------------------------------------------------------------------------------------------
Security: 140071101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CAPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS W. LAZARES Mgmt For For
RICHARD WAYNE Mgmt For For
LOUIS N. VINIOS Mgmt For For
02 TO APPROVE THE ELECTION OF BRADLEY M. SHRON Mgmt For For
AS SECRETARY OF THE BANK.
03 TO RATIFY AND APPROVE THE SELECTION OF KPMG Mgmt For For
LLP AS THE BANK S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: CATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY C. MONTGOMERY Mgmt For For
GELU VOICU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CERES GROUP, INC. Agenda Number: 932485166
- --------------------------------------------------------------------------------------------------------------------------
Security: 156772105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CERG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN F. CABRERA Mgmt For For
THOMAS J. KILIAN Mgmt For For
LYNN C. MILLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932379779
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt Withheld Against
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For
STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 1,200,000.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COLLEGIATE FUNDING SERVICES, INC. Agenda Number: 932436795
- --------------------------------------------------------------------------------------------------------------------------
Security: 19458M108
Meeting Type: Special
Meeting Date: 28-Feb-2006
Ticker: CFSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN
CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE
), CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE
FUNDING SERVICES, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, INCLUDING IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932495218
- --------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: JCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. ANDERSON Mgmt For For
WAYNE E. SAMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932458753
- --------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. MYERS, III* Mgmt For For
GERALD L. DEGOOD** Mgmt For For
JAMES E. GARDNER** Mgmt For For
WILLIAM J. VOGES** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932538931
- --------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CVNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK SANCHEZ Mgmt For For
RAJENDRA B. VATTIKUTI Mgmt For For
JAMES E. BARLETT Mgmt For For
02 RATIFY 2007 STOCK OPTION PLAN Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932370656
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 932529259
- --------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: CUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. O'SHEA Mgmt For For
DAVID B. APFELBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932397498
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. SOUTHERN Mgmt For For
JOHN T. WYATT Mgmt For For
02 AMENDMENT OF ARTICLES OF INCORPORATION: APPROVE Mgmt For For
AMENDMENTS TO ARTICLES OF INCORPORATION TO
ELIMINATE AFTER THE 2005 ANNUAL MEETING OF
SHAREHOLDERS THE COMPANY S PRESENT THREE-YEAR
STAGGERED TERMS OF DIRECTORS AND TO ELIMINATE
THE RELATED SUPER-MAJORITY VOTING PROVISION.
03 AMENDMENT OF STOCK OPTION PLANS: APPROVE AMENDMENTS Mgmt For For
TO THE 1997 STOCK INCENTIVE PLAN, 1995 EMPLOYEE
STOCK OPTION PLAN, 2000 TRANSITION STOCK INCENTIVE
PLAN FOR OFFICERS, 2000 TRANSITION STOCK INCENTIVE
PLAN FOR NON-OFFICERS, AND THE INDIVIDUAL OPTION
AGREEMENTS OF ERNEST R. JOHNSON AND WILLIAM
B. SWINT.
04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 932483770
- --------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CYBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN K. CASE Mgmt For For
ALEX B. CIMOCHOWSKI Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
ERWIN A. KELEN Mgmt For For
IRENE M. QUALTERS Mgmt For For
MICHAEL M. SELZER, JR. Mgmt For For
02 AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against
03 AMENDMENT TO STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932513787
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932392929
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. P. LI Mgmt For For
C. W. LEUNG Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
WING-KI HUI Mgmt For For
02 TO APPROVE AMENDMENTS OF THE COMPANY S 2003 Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES,
TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT
TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT
OF MARCH 2005), THE NUMBER OF COMMON SHARES
OF THE COMPANY THAT CAN BE OPTIONED AND SOLD
UNDER THE 2003 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING MARCH 31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DRAXIS HEALTH INC. Agenda Number: 932472715
- --------------------------------------------------------------------------------------------------------------------------
Security: 26150J101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DRAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: MARTIN BARKIN; LESLIE L. DAN;
GEORGE M. DARNELL; ROLF H. HENEL; BRIAN M.
KING; SAMUEL W. SARICK; BRUCE W. SIMPSON; JOHN
A. VIVASH.
02 TO APPOINT AUDITORS. Mgmt For For
03 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932467435
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
EUGENE P. CONESE, JR. Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 932406704
- --------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker: ECPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NET SHARE SETTLEMENT FEATURE. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOUTH, INC. Agenda Number: 932426299
- --------------------------------------------------------------------------------------------------------------------------
Security: 292970100
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ENSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HOPE, III Mgmt For For
JUDY A. MARSTON Mgmt For For
S. FELTON MITCHELL, JR. Mgmt For For
THOMAS B. VAN ANTWERP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932548829
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG Mgmt For For
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FIRST REGIONAL BANCORP Agenda Number: 932523675
- --------------------------------------------------------------------------------------------------------------------------
Security: 33615C101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FRGB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED M. EDWARDS Mgmt For For
H. ANTHONY GARTSHORE Mgmt For For
LAWRENCE J. SHERMAN Mgmt For For
JACK A. SWEENEY Mgmt For For
02 2005 STOCK OPTION PLAN: APPROVING THE COMPANY Mgmt For For
S 2005 STOCK OPTION PLAN COVERING 200,000 SHARES
OF THE COMPANY S COMMON STOCK, AS MORE FULLY
DESCRIBED IN THE COMPANY S 2006 PROXY STATEMENT.
03 OTHER BUSINESS: TO TRANSACT SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING AND
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORPORATION Agenda Number: 932372092
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761X107
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: FCFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. HAWKINS Mgmt For For
C. IVAN WILSON Mgmt For For
JAMES T. SARTAIN Mgmt For For
RICHARD E. BEAN Mgmt For For
DANE FULMER Mgmt For For
ROBERT E. GARRISON II Mgmt For For
D. MICHAEL HUNTER Mgmt For For
JEFFERY D. LEU Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY
AND ITS SUBSIDIARIES FOR FISCAL YEAR 2005.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932512608
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: FPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BAGBY, M.D. Mgmt For For
ROBERT O. BARATTA, M.D. Mgmt For For
JOHN R. BYERS Mgmt For For
TERENCE P. MCCOY, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GEHL COMPANY Agenda Number: 932446669
- --------------------------------------------------------------------------------------------------------------------------
Security: 368483103
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: GEHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BYRNES Mgmt For For
RICHARD J. FOTSCH Mgmt For For
DR. HERMANN VIETS Mgmt For For
02 APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN, Mgmt Abstain Against
AS AMENDED.
03 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: GTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
02 DIRECTOR
STUART R. LEVINE* Mgmt For For
MARY O'NEIL MUNDINGER* Mgmt For For
STUART OLSTEN* Mgmt For For
JOHN A. QUELCH* Mgmt For For
03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. Agenda Number: 932387651
- --------------------------------------------------------------------------------------------------------------------------
Security: 373730100
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: GRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. AIKEN Mgmt For For
MARC T. GILES Mgmt For For
EDWARD G. JEPSEN Mgmt For For
RANDALL D. LEDFORD Mgmt For For
JOHN R. LORD Mgmt For For
CAROLE F. ST. MARK Mgmt For For
A. ROBERT TOWBIN Mgmt For For
W. JERRY VEREEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAGGAR CORP. Agenda Number: 932403481
- --------------------------------------------------------------------------------------------------------------------------
Security: 405173105
Meeting Type: Special
Meeting Date: 01-Nov-2005
Ticker: HGGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AUGUST 31, 2005, AMONG HAGGAR
CORP., TEXAS CLOTHING HOLDING CORP. AND NEVADA
CLOTHING ACQUISITION CORP.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE AND ADOPT THE AGREEMENT AND PLAN
OF MERGER.
03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932434107
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: HRLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. THONET Mgmt For For
CARLOS C. CAMPBELL Mgmt For For
ADM. ROBERT M. MOORE Mgmt For For
02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Abstain Against
PLAN, AS SET FORTH IN EXHIBIT A.
03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Abstain Against
SET FORTH IN EXHIBIT B.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED STOCK OPTION PLAN TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932437038
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
GERALD V. ROCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 932493670
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ICUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. BROWN Mgmt For For
RICHARD H. SHERMAN, MD Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For
PULLEN LLP AS AUDITORS FOR THE COMPANY
03 APPROVAL OF PERFORMANCE-BASED BONUSES Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026
- --------------------------------------------------------------------------------------------------------------------------
Security: 45769N105
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: ISSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY S.M. HEDRICK Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
BENJAMIN A. COSGROVE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 932499836
- --------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IBCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
WAYNE F. HOLLY Mgmt For For
LAWTON SWAN, III Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK FROM 9,500,000 TO 12,000,000.
03 TO CONSIDER AND APPROVE THE 2006 LONG TERM INCENTIVE Mgmt Abstain Against
PLAN.
04 TO CONSIDER AND APPROVE AMENDMENTS TO OUTSTANDING Mgmt Abstain Against
COMMON STOCK WARRANTS HELD BY THE CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC. Agenda Number: 932372597
- --------------------------------------------------------------------------------------------------------------------------
Security: 46270W105
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: IRIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. WILLIAMS Mgmt For For
STEVEN M. BESBECK Mgmt For For
MICHAEL D. MATTE Mgmt For For
RICHARD G. NADEAU, PHD Mgmt For For
THOMAS H. ADAMS, PH.D. Mgmt For For
CESAR GARCIA Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 2,900,000 TO 4,100,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 Mgmt Abstain Against
STOCK OPTION PLAN TO PERMIT RESTRICTED STOCK
PURCHASE AWARDS.
04 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ITLA CAPITAL CORPORATION Agenda Number: 932375303
- --------------------------------------------------------------------------------------------------------------------------
Security: 450565106
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: ITLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. HALIGOWSKI Mgmt For For
HIROTAKA ORIBE Mgmt For For
02 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Abstain Against
2005 RE-DESIGNATED, AMENDED AND RESTATED EMPLOYEE
STOCK INCENTIVE PLAN.
03 THE APPROVAL OF THE ITLA CAPITAL CORPORATION Mgmt Abstain Against
2005 RE-DESIGNATED, AMENDED AND RESTATED STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA
CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932386712
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 09-Sep-2005
Ticker: JAKK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932413191
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: KNSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. EVANS, P.E. Mgmt For For
WALTER R. MAUPAY, JR. Mgmt For For
C MCCOLLISTER EVARTS MD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 932531507
- --------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: LAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. COLLINS, JR. Mgmt For For
ERIC O. HALLMAN Mgmt For For
STEPHEN M. BACHELDER Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY APPOINTMENT OF AUDITORS HOLTZ RUBENSTEIN Mgmt For For
REMINICK LLP FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY Agenda Number: 932531898
- --------------------------------------------------------------------------------------------------------------------------
Security: 521050104
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: LAYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
JEFFREY J. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE LAYNE CHRISTENSEN COMPANY Mgmt Abstain Against
2006 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For
INCORPORATION OF THE COMPANY FOR DECLASSIFYING
THE BOARD OF DIRECTORS.
04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932401792
- --------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: LCRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DICKINSON Mgmt For For
NORMAN R. ROBERTSON Mgmt For For
02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
(AS SET FORTH IN THE PROXY STATEMENT).
03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN
THE PROXY STATEMENT).
04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT).
05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For
PLAN (AS SET FORTH IN THE PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
LIFECORE BIOMEDICAL, INC. Agenda Number: 932408633
- --------------------------------------------------------------------------------------------------------------------------
Security: 532187101
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: LCBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. ALLINGHAM Mgmt For For
JOAN L. GARDNER Mgmt For For
THOMAS H. GARRETT Mgmt For For
JOHN E. RUNNELLS Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION AND AMENDED
BYLAWS TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE.
03 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LMI AEROSPACE, INC. Agenda Number: 932543475
- --------------------------------------------------------------------------------------------------------------------------
Security: 502079106
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LMIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. UNGER Mgmt For For
JOHN M. ROEDER Mgmt For For
02 RATIFICATION OF THE ENGAGEMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda Number: 932513802
- --------------------------------------------------------------------------------------------------------------------------
Security: 552541104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MFW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSANNE F. COPPOLA Mgmt For For
HOWARD GITTIS Mgmt For For
PAUL M. MEISTER Mgmt For For
02 TO APPROVE CERTAIN BONUS ARRANGEMENTS FOR CHARLES Mgmt Abstain Against
T. DAWSON FOR PURPOSES OF ALLOWING SUCH COMPENSATION
TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986.
03 TO APPROVE A NEW LONG TERM INCENTIVE PLAN FOR Mgmt For For
THE COMPANY FOR PURPOSES OF ALLOWING SUCH COMPENSATION
TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986.
- --------------------------------------------------------------------------------------------------------------------------
MAPINFO CORPORATION Agenda Number: 932429992
- --------------------------------------------------------------------------------------------------------------------------
Security: 565105103
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: MAPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK P. CATTINI Mgmt For For
JOHN C. CAVALIER Mgmt For For
JONI KAHN Mgmt For For
THOMAS L. MASSIE Mgmt For For
SIMON J. OREBI GANN Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2005 Mgmt Abstain Against
STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S 1993 Mgmt Abstain Against
DIRECTOR STOCK OPTION PLAN, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.
04 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 932493226
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685L105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CLAYTON Mgmt For For
SAMUEL C. COWLEY Mgmt For For
EDWARD E. FABER Mgmt For For
L. WHITE MATTHEWS, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MATRIXX FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PHILIP F. CORSO Mgmt For For
WILLIAM W. BURKE Mgmt For For
HENRY A. BERLING Mgmt For For
02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 932426314
- --------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 19-Jan-2006
Ticker: VIVO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BUZARD Mgmt For For
JOHN A. KRAEUTLER Mgmt For For
GARY P. KREIDER Mgmt For For
WILLIAM J. MOTTO Mgmt For For
DAVID C. PHILLIPS Mgmt For For
ROBERT J. READY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda Number: 932398452
- --------------------------------------------------------------------------------------------------------------------------
Security: 591324207
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: MUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY,
FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION
CORPORATION:
02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 932523891
- --------------------------------------------------------------------------------------------------------------------------
Security: 592142103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: MDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. EARLEY Mgmt For For
DEBRA A. FINNEL Mgmt For For
KARL M. SACHS Mgmt For For
MARTIN W. HARRISON Mgmt For For
BARRY T. ZEMAN Mgmt For For
ERIC HASKELL Mgmt For For
ROBERT (GENE) SHIELDS Mgmt For For
DAVID A. FLORMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KAUFMAN & ROSSIN Mgmt For For
P.A. AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MFC BANCORP LTD. Agenda Number: 932398096
- --------------------------------------------------------------------------------------------------------------------------
Security: 55271X202
Meeting Type: Special
Meeting Date: 11-Oct-2005
Ticker: MXBIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NAME CHANGE OF THE COMPANY FROM Mgmt For For
MFC BANCORP LTD. TO KHD HUMBOLDT WEDAG INTERNATIONAL
LTD.
- --------------------------------------------------------------------------------------------------------------------------
MITY ENTERPRISES, INC. Agenda Number: 932373638
- --------------------------------------------------------------------------------------------------------------------------
Security: 606850105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: MITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY L. WILSON Mgmt For For
RALPH E. CRUMP Mgmt For For
C. LEWIS WILSON Mgmt For For
PETER NAJAR Mgmt For For
HAL B. HEATON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC. Agenda Number: 932463730
- --------------------------------------------------------------------------------------------------------------------------
Security: 55377A106
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: MTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. GUTRIDGE Mgmt For For
LAWRENCE A. SKANTZE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932393717
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: NPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. BARTL Mgmt For For
JOSEPH G. STIENESSEN Mgmt For For
02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932471989
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYJO COHEN Mgmt No vote
02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt No vote
AND OFFICERS OF THE COMPANY TO ENTER INTO ANY
TRANSACTION, OR SERIES OF TRANSACTIONS, THE
EFFECT OF WHICH MIGHT BE DEEMED UNDER SECTION
13 OF THE INVESTMENT COMPANY ACT OF 1940 TO
CHANGE THE NATURE OF THE BUSINESS OF THE COMPANY
SO AS TO CEASE TO BE AN INVESTMENT COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932411654
- --------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: NWRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
KLAUS P. BESIER Mgmt For For
DENNIS FLANAGAN Mgmt For For
DAVID D. GATHMAN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE
NAME.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEW HAMPSHIRE THRIFT BANCSHARES, INC Agenda Number: 932485584
- --------------------------------------------------------------------------------------------------------------------------
Security: 644722100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NHTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. HORN Mgmt For For
JACK H. NELSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF SHATSWELL, Mgmt For For
MACLEOD & CO., P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC. Agenda Number: 932379591
- --------------------------------------------------------------------------------------------------------------------------
Security: 65373J209
Meeting Type: Annual
Meeting Date: 10-Aug-2005
Ticker: NICK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT STEPHEN BRAGIN AS A DIRECTOR (TO SERVE Mgmt For For
UNTIL THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS).
02 TO APPROVE THE APPOINTMENT OF DIXON HUGHES PLLC Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175
- --------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NOBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt For For
MARK T. BEHRMAN Mgmt For For
VAN E. CONWAY Mgmt For For
FRED L. HUBACKER Mgmt For For
THOMAS E. SAELI Mgmt For For
LARRY R. WENDLING Mgmt For For
JOSEPH C. DAY Mgmt For For
02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 932483364
- --------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NWPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN W. DUNHAM* Mgmt For For
RICHARD A. ROMAN* Mgmt For For
WAYNE B. KINGSLEY** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVAMED, INC. Agenda Number: 932530404
- --------------------------------------------------------------------------------------------------------------------------
Security: 66986W108
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: NOVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. HALL Mgmt For For
R. JUDD JESSUP Mgmt For For
02 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ODSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. CARLYLE Mgmt For For
DAVID W. CROSS Mgmt For For
DAVID L. STEFFY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 932411731
- --------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: ODC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STEVEN COLE Mgmt For For
ARNOLD W. DONALD Mgmt For For
RONALD B. GORDON Mgmt For For
DANIEL S. JAFFEE Mgmt For For
RICHARD M. JAFFEE Mgmt For For
JOSEPH C. MILLER Mgmt For For
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC INTERNET LIMITED Agenda Number: 932551612
- --------------------------------------------------------------------------------------------------------------------------
Security: Y66183107
Meeting Type: Annual
Meeting Date: 30-Jun-2006
Ticker: PCNTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2005, TOGETHER WITH THE STATEMENT OF DIRECTORS
AND THE REPORTS OF THE DIRECTORS AND AUDITORS.
02 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2005.
04 TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES IN THE CAPITAL OF THE COMPANY PURSUANT
TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50.
- --------------------------------------------------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC. Agenda Number: 932380758
- --------------------------------------------------------------------------------------------------------------------------
Security: 69562E104
Meeting Type: Special
Meeting Date: 09-Aug-2005
Ticker: PRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000
TO 200,000,000 SHARES.
R
- --------------------------------------------------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC. Agenda Number: 932405334
- --------------------------------------------------------------------------------------------------------------------------
Security: 69562E104
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: PRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY LUBINSKY Mgmt For For
MARK SZPORKA Mgmt For For
MERRILL REUTER, M.D. Mgmt For For
RONALD RIEWOLD Mgmt For For
JAY L. ROSEN, M.D. Mgmt For For
ART HUDSON Mgmt For For
ROBERT FUSCO Mgmt For For
THOMAS J. CRANE Mgmt For For
ALDO F. BERTI, M.D. Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PANHANDLE ROYALTY COMPANY Agenda Number: 932434664
- --------------------------------------------------------------------------------------------------------------------------
Security: 698477106
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: PHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. CHRIS KAUFFMAN Mgmt For For
H. GRANT SWARTZWELDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844
- --------------------------------------------------------------------------------------------------------------------------
Security: 719153108
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: PTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY P. MORRIS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873
- --------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PLFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD BARNES Mgmt For For
RICHARD A. GIESSER Mgmt For For
JEFFREY KEIL Mgmt For For
HERBERT KURZ Mgmt For For
PAUL FREDERICK PAPE, JR Mgmt For For
LAWRENCE READ Mgmt For For
LAWRENCE RIVKIN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 932406045
- --------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: PROV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG G. BLUNDEN Mgmt For For
ROY H. TAYLOR Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873
- --------------------------------------------------------------------------------------------------------------------------
Security: 748773108
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: QUIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED
ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY
SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING
COMPANY, RHYTHM ACQUISITION CORPORATION AND
HEART ACQUISITION CORPORATION.
02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON
SPECIAL MEETING TO APPROVE ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
R&B, INC. Agenda Number: 932505879
- --------------------------------------------------------------------------------------------------------------------------
Security: 749124103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RBIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt No vote
STEVEN L. BERMAN Mgmt No vote
GEORGE L. BERNSTEIN Mgmt No vote
JOHN F. CREAMER, JR. Mgmt No vote
PAUL R. LEDERER Mgmt No vote
EDGAR W. LEVIN Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
COMPANY S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE ITS NAME TO DORMAN
PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT ACCOMPANYING THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932446924
- --------------------------------------------------------------------------------------------------------------------------
Security: 769841107
Meeting Type: Special
Meeting Date: 11-Apr-2006
Ticker: RESC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT OF MERGER AND REORGANIZATION Mgmt For For
BY AND AMONG STEEL DYNAMICS, INC., RS ACQUISITION
CORPORATION AND ROANOKE ELECTRIC STEEL CORPORATION,
DATED AS OF OCTOBER 17, 2005, AND THE RELATED
PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SAFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. MANNING Mgmt For For
DAVID K. MCKOWN Mgmt For For
02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED.
03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SAUCONY, INC. Agenda Number: 932388146
- --------------------------------------------------------------------------------------------------------------------------
Security: 804120202
Meeting Type: Special
Meeting Date: 16-Sep-2005
Ticker: SCNYB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF JUNE 1, 2005, AMONG SAUCONY, INC.,
THE STRIDE RITE CORPORATION AND OC, INC., A
WHOLLY OWNED SUBSIDIARY OF STRIDE RITE, PURSUANT
TO WHICH OC, INC. WILL BE MERGED WITH AND INTO
SAUCONY, INC., AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. Agenda Number: 932446695
- --------------------------------------------------------------------------------------------------------------------------
Security: 806683108
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: SCHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248
- --------------------------------------------------------------------------------------------------------------------------
Security: 806683108
Meeting Type: Special
Meeting Date: 14-Jun-2006
Ticker: SCHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt No vote
OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK,
SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND
SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ
05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF
36,972,480 SHARES OF SCHICK COMMON STOCK TO
LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC
INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT.
02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE SCHICK S AUTHORIZED CAPITAL STOCK
TO A TOTAL OF 100,000,000 SHARES, CONSISTING
OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000
OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE
NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC.
03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt No vote
OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK
OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES
OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY
SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH
SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE
THE SHARES OF SCHICK COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 932531533
- --------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: SCVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BINDLEY Mgmt For For
KENT A. KLEEBERGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006.
03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt Abstain Against
2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932535656
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: SINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. BOWSHER Mgmt For For
WALTER J. CULVER Mgmt For For
DENNIS J. REIMER Mgmt For For
EDWARD SPROAT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SI INTERNATIONAL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SIMPLETECH, INC. Agenda Number: 932510402
- --------------------------------------------------------------------------------------------------------------------------
Security: 828823104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: STEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MIKE MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
DAN MOSES Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
JAMES J. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRALINK CORPORATION Agenda Number: 932492945
- --------------------------------------------------------------------------------------------------------------------------
Security: 847580107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SLNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL D. CARMAN Mgmt For For
ANTHONY V. CAROLLO Mgmt For For
JOHN H. ELMS Mgmt For For
GERALD J. "BUD" LABER Mgmt For For
WERNER P. SCHMUCKING Mgmt For For
02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN AND 2006 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
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 ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932444261
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: SPEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS GRUENWALD Mgmt For For
MELVIN KUTCHIN Mgmt For For
GERALD A. RYAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1996 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. HALEY Mgmt For For
ALBERT L. PRILLAMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932401223
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: SF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against
CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932494874
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD F. FORD Mgmt For For
RICHARD J. HIMELFARB Mgmt For For
JAMES M. ZEMLYAK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STRATAGENE CORPORATION Agenda Number: 932501946
- --------------------------------------------------------------------------------------------------------------------------
Security: 86269H107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: STGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. SORGE, M.D. Mgmt For For
CARLTON J. EIBL Mgmt For For
ROBERT C. MANION Mgmt For For
PETER ELLMAN Mgmt For For
JOHN C. REED, M.D., PHD Mgmt For For
02 APPROVAL OF THE STRATAGENE 2006 EQUITY INCENTIVE Mgmt Abstain Against
AWARD PLAN, WHICH PROVIDES FOR THE ISSUANCE
OF EQUITY INCENTIVE AWARDS TO CERTAIN MEMBERS
OF MANAGEMENT PURSUANT TO ITS TERMS AND AS
FURTHER DESCRIBED IN OUR PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 932397563
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: SYNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS F. LEE Mgmt For For
RICHARD L. SANQUINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC. Agenda Number: 932376557
- --------------------------------------------------------------------------------------------------------------------------
Security: 87426R202
Meeting Type: Annual
Meeting Date: 25-Jul-2005
Ticker: TALK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK FOWLER Mgmt For For
ROBERT KORZENIEWSKI Mgmt For For
02 TO APPROVE THE AUDITOR PROPOSAL Mgmt For For
03 TO APPROVE THE 2005 INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC. Agenda Number: 932525807
- --------------------------------------------------------------------------------------------------------------------------
Security: 876851106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: TAYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY W. TAYLOR Mgmt For For
BRUCE W. TAYLOR Mgmt For For
RONALD BLIWAS Mgmt For For
RONALD D. EMANUEL Mgmt For For
EDWARD MCGOWAN Mgmt For For
LOUISE O'SULLIVAN Mgmt For For
MELVIN E. PEARL Mgmt For For
SHEPHERD G. PRYOR, IV Mgmt For For
RICHARD W. TINBERG Mgmt For For
MARK L. YEAGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932543223
- --------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TEAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BROWN Mgmt For For
KENT HEYMAN Mgmt For For
JOHN P. JUMPER Mgmt For For
JAMES A. LYNCH Mgmt For For
ALOK MOHAN Mgmt For For
JAMES G. ROCHE Mgmt For For
ANDREW R. SIEGEL Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE CRONOS GROUP Agenda Number: 932512064
- --------------------------------------------------------------------------------------------------------------------------
Security: L20708100
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CRNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE TAYLOR Mgmt No vote
02 APPROVAL OF DECLARATION OF A DIVIDEND OF SEVEN Mgmt No vote
(7) CENTS PER COMMON SHARE FOR THE SECOND CALENDAR
QUARTER OF 2006.
03 APPROVAL OF EXTENSION TO DECEMBER 1, 2007 OF Mgmt No vote
THE GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS
TO IMPLEMENT A COMMON SHARE REPURCHASE PROGRAM.
04 APPROVAL OF OUR APPOINTMENT OF DELOITTE S.A. Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006 FOR THE COMPANY
S CONSOLIDATED ACCOUNTS AND THE GRANT OF AUTHORIZATION
TO THE BOARD OF DIRECTORS TO FIX THE COMPENSATION
OF THE INDEPENDENT AUDITORS.
05 APPOINTMENT OF FIDUCIAIRE PROBITAS S.A.R.L. Mgmt No vote
AS THE COMPANY S STATUTORY AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006 AND TO FIX THE
COMPENSATION OF THE STATUTORY AUDITORS.
06 APPROVAL OF THE CONSOLIDATED AND UNCONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2005.
07 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
PURSUANT TO ARTICLE 74 OF THE LUXEMBOURG COMPANIES
LAW.
08 DISCHARGE OF FIDUCIAIRE PROBITAS S.A.R.L. PURSUANT Mgmt No vote
TO ARTICLE 74 OF THE LUXEMBOURG COMPANIES LAW
FROM THE EXECUTION OF MANDATES AS STATUTORY
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005.
09 APPROVAL OF THE ALLOCATION OF THE PROFIT/LOSS Mgmt No vote
REPORTED BY THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda Number: 932390456
- --------------------------------------------------------------------------------------------------------------------------
Security: 487539108
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: TKCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION DATED AS OF APRIL
14, 2005, AS AMENDED MAY 9, 2005, AMONG THE
COMPANY, STANTEC INC. AND STANTEC CONSULTING
CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY
OF STANTEC, INC. AND ITS TERMS.
02 PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE SPECIAL MEETING,
INCLUDING AUTHORITY TO ADJOURN OR POSTPONE
THE SPECIAL MEETING TO ANOTHER TIME AND PLACE
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: SGDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt For For
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932445148
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CHAMBERLAIN Mgmt Withheld Against
SHIRA GOODMAN Mgmt Withheld Against
MYLES J. SLOSBERG Mgmt Withheld Against
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. Agenda Number: 932521188
- --------------------------------------------------------------------------------------------------------------------------
Security: 640376109
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: TNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA
HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE
MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AND THE MERGER AGREEMENT.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING AND ANY AND
ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORPORATIO Agenda Number: 932529362
- --------------------------------------------------------------------------------------------------------------------------
Security: 89336Q100
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORI J. SCHAFER Mgmt For For
MICHAEL B. SOLOW Mgmt For For
EDMOND S. THOMAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932496234
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt For For
DONALD C. YOUNT, JR. Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 932524615
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: UCTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. BACHMAN Mgmt For For
SUSAN H. BILLAT Mgmt For For
DIPANJAN DEB Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLARENCE L. GRANGER Mgmt For For
DAVID IBNALE Mgmt For For
THOMAS M. ROHRS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS,
INC.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 932486043
- --------------------------------------------------------------------------------------------------------------------------
Security: 911922102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: USLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.W. BYRNE Mgmt For For
R.W. CARDIN Mgmt For For
A.M. DOUMET Mgmt For For
W.G. IRMSCHER Mgmt For For
E.A. ODISHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: USAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
GEORGE F. KEANE Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL
60,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932469225
- --------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: UTMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. CORNWELL Mgmt For For
PAUL O. RICHINS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932512002
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: EGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. ALLEN** Mgmt For For
LUIGI P. CAFLISCH** Mgmt For For
O. DONALDSON CHAPOTON* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932480065
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. DONNELLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932457876
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: VTNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565
- --------------------------------------------------------------------------------------------------------------------------
Security: 972463103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: WLSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FARLEY Mgmt For For
PETER V. HANDAL Mgmt For For
MICHAEL J. MCCOY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt For For
DOUGLAS R. JONES Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
XYRATEX LTD Agenda Number: 932441342
- --------------------------------------------------------------------------------------------------------------------------
Security: G98268108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: XRTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. STEVE BARBER Mgmt For For
MR. JONATHAN BROOKS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR
ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO AGREE THE REMUNERATION OF THE
AUDITORS.
03 TO APPROVE THE XYRATEX LTD 2006 INCENTIVE AWARD Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932482792
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO, JR Mgmt For For
02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE PLAN )
- --------------------------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda Number: 932403215
- --------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: ZIGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
PAUL F. FORMAN Mgmt For For
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
CAROL P. WALLACE Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
ROYCE DIVIDEND VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932446443
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932410575
- --------------------------------------------------------------------------------------------------------------------------
Security: 004933107
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: ATN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL
SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS,
INC., SMISC, LLC, MOTORSPORTS AUTHENTICS, INC.
AND ACTION PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932444704
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932450733
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BURNS, JR. Mgmt For For
DAN R. CARMICHAEL Mgmt For For
WILLIAM K. LAVIN Mgmt For For
RAYMOND L.M. WONG Mgmt For For
JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 932456141
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDINS Mgmt For For
HOOLIHAN Mgmt For For
JOHNSON Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
SMITH Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932427190
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. JUDGE Mgmt For For
BRUCE W. STEINHAUER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE DECLASSIFICATION OF THE COMPANY S BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932492907
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: AOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt For For
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR
OFFICER INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT COPORATION Agenda Number: 932392765
- --------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: AINV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
CARL SPIELVOGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 932482463
- --------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS DEBENEDICTIS Mgmt For For
RICHARD H. GLANTON Mgmt For For
LON R. GREENBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932457701
- --------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: AROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CARUSONE, JR. Mgmt For For
MICHAEL B. CLARKE Mgmt For For
DAVID G. KRUCZLNICKI Mgmt For For
DAVID L. MOYNEHAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP,
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932424930
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.
02 DIRECTOR
CARL G. ANDERSON, JR* Mgmt For For
JOHN E. GURSKI* Mgmt For For
MARLIN MILLER, JR.* Mgmt For For
ANNA M. SEAL* Mgmt For For
JOHN H. BROADBENT, JR.* Mgmt For For
T. JEROME HOLLERAN* Mgmt For For
RAYMOND NEAG* Mgmt For For
ALAN M. SEBULSKY* Mgmt For For
GEORGE W. EBRIGHT* Mgmt For For
R. JAMES MACALEER* Mgmt For For
RICHARD T. NINER* Mgmt For For
RAYMOND NEAG** Mgmt For For
RICHARD T. NINER** Mgmt For For
03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932374781
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: AVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YASUO NISHIGUCHI Mgmt For For
MASAHIRO UMEMURA Mgmt For For
YUZO YAMAMURA Mgmt For For
DONALD B. CHRISTIANSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932519676
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: BCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. MCMILLAN Mgmt For For
KENNETH P. MITCHELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda Number: 932493620
- --------------------------------------------------------------------------------------------------------------------------
Security: 077347201
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BELFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNSTEIN Mgmt For For
JOHN F. TWEEDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932459135
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BOKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
PAULA MARSHALL-CHAPMAN Mgmt For For
WILLIAM E. DURRETT Mgmt For For
ROBERT G. GREER Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
THOMAS L. KIVISTO Mgmt For For
DAVID L. KYLE Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932501326
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt No vote
JOEL J. COHEN Mgmt No vote
GREGORY P. JOSEFOWICZ Mgmt No vote
AMY B. LANE Mgmt No vote
BRIAN T. LIGHT Mgmt No vote
VICTOR L. LUND Mgmt No vote
DR. EDNA GREENE MEDFORD Mgmt No vote
LAWRENCE I. POLLOCK Mgmt No vote
BETH M. PRITCHARD Mgmt No vote
MICHAEL WEISS Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD PROPOSAL.
04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote
ROLES OF CEO AND BOARD CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT S. ALEXANDER Mgmt For For
LYNN THOMPSON HOFFMAN Mgmt For For
RICHARD I. MORRIS, JR. Mgmt For For
JOHN A. STRAUS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
2001 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt Abstain Against
FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932399050
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
MICHAEL E. BATTEN Mgmt For For
BRIAN C. WALKER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932516466
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932409445
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PARKING CORPORATION Agenda Number: 932435945
- --------------------------------------------------------------------------------------------------------------------------
Security: 154785109
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: CPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONROE J. CARELL, JR. Mgmt For For
RAYMOND T. BAKER Mgmt For For
CLAUDE BLANKENSHIP Mgmt For For
KATHRYN CARELL BROWN Mgmt For For
EMANUEL J. EADS Mgmt For For
LEWIS KATZ Mgmt For For
EDWARD G. NELSON Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
WILLIAM B. SMITH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE CENTRAL PARKING Mgmt Abstain Against
CORPORATION 2006 LONG-TERM INCENTIVE PLAN.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932438737
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt For For
JAMES L. PACKARD Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932392929
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. P. LI Mgmt For For
C. W. LEUNG Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
WING-KI HUI Mgmt For For
02 TO APPROVE AMENDMENTS OF THE COMPANY S 2003 Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES,
TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT
TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT
OF MARCH 2005), THE NUMBER OF COMMON SHARES
OF THE COMPANY THAT CAN BE OPTIONED AND SOLD
UNDER THE 2003 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING MARCH 31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932408001
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932425324
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
WILLIAM J. LANSING Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932490749
- --------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
C.H. LAWRENCE, JR. Mgmt For For
JOHN J. NORMAN, JR. Mgmt For For
C. HUNTON TIFFANY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932500362
- --------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FACT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.A. GRAVANTE, JR. Mgmt For For
HUGH A. JOHNSON, JR. Mgmt For For
DALE KUTNICK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE ADOPTION OF THE FIFTH AMENDMENT Mgmt Abstain Against
TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt For For
DIANA S. FERGUSON Mgmt For For
DAVID M. WATHEN Mgmt For For
02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932512278
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932463867
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
DAVID A.R. DULLUM* Mgmt For For
TERRY LEE BRUBAKER* Mgmt For For
MAURICE W. COULON* Mgmt For For
GERARD MEAD** Mgmt For For
II TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For
ADVISORY AGREEMENT WITH GLADSTONE MANAGEMENT
CORPORATION AND AN ADMINISTRATION AGREEMENT
WITH GLADSTONE ADMINISTRATION, LLC.
III TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
KELLY SERVICES, INC. Agenda Number: 932482879
- --------------------------------------------------------------------------------------------------------------------------
Security: 488152208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: KELYA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN A. FAY, O.P. Mgmt No vote
VERNE G. ISTOCK Mgmt No vote
DONALD R. PARFET Mgmt No vote
02 APPROVAL OF AMENDMENT TO 1999 NON-EMPLOYEE DIRECTORS Mgmt No vote
STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932483908
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
PATRICK COWELL Mgmt For For
KENNETH M. DEREGT Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
SATURNINO S. FANLO Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932431339
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. WHITE Mgmt For For
MR. MITCHELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932536292
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: MCGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BUCHER Mgmt For For
KENNETH J. O'KEEFE Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. DAHIR Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932493872
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF NATUZZI S.P.A.( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2005 AND THE REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND COMPANY S EXTERNAL AUDITORS. RELATED
RESOLUTIONS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932538032
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE APPOINTMENT OF MR. ERNESTO GRECO Mgmt For For
AS NEW DIRECTOR OF THE COMPANY.
02 APPROVAL OF THE CONDITIONS TO DETERMINE SUPPLEMENTARY Mgmt For For
FEES FOR THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 932509702
- --------------------------------------------------------------------------------------------------------------------------
Security: 62912R107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NGPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ALBIN Mgmt For For
C. KENT CONINE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932434272
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. MADAR Mgmt For For
WILLIAM W. COLVILLE Mgmt For For
EDWARD P. CAMPBELL Mgmt For For
DR. DAVID W. IGNAT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582
- --------------------------------------------------------------------------------------------------------------------------
Security: 661562108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NPSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY R. BROWN Mgmt For For
CHARLES E. COLE Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
CHARLES E. THOMAS, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
T. LEONARD HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
JACK D. STINE Mgmt For For
02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt Abstain Against
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932532701
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932476434
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. CALDWELL Mgmt For For
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2001 GLOBAL ANNUAL INCENTIVE PLAN
03 PROPOSAL TO APPROVE THE 2006 LONG-TERM PEFORMANCE Mgmt Against Against
INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932404229
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE J. JEZUIT Mgmt For For
DANIEL P. GOREY Mgmt For For
DUANE M. TYLER Mgmt For For
02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 932498151
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. CAMPBELL Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ST. LAWRENCE CEMENT GROUP INC. Agenda Number: 932472676
- --------------------------------------------------------------------------------------------------------------------------
Security: 791060106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SWCAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE ARTO Mgmt For For
PATRICK DOLBERG Mgmt For For
GERMAINE GIBARA Mgmt For For
PIERRE MARC JOHNSON Mgmt For For
BENOAT-HENRI KOCH Mgmt For For
JACQUES LAURENT Mgmt For For
JOAN M. MCENTEE Mgmt For For
RONALD W. OSBORNE Mgmt For For
THEOPHIL H. SCHLATTER Mgmt For For
HUGH D. SEGAL Mgmt For For
ROBERT B. TUER Mgmt For For
02 APPOINTMENT OF AUDITORS AND AUTHORIZATION OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932534438
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932458993
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932412074
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 30-Nov-2005
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATE BUGGELN* Mgmt For For
KLAUS EPPLER* Mgmt For For
DAVID R. JAFFE* Mgmt For For
RANDY L. PEARCE** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 2001 STOCK OPTION PLAN.
04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
162(M) BONUS PLAN.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932508053
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
TSUTOMU KAJITA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
YOSHIHIRO SANO Mgmt For For
SUSAN M. SWAIN Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt For For
C. FRED BERGSTEN Mgmt For For
JOHN J. MACKOWSKI Mgmt For For
DIANA K. MAYER Mgmt For For
ROBERT F. ORLICH Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt Abstain Against
03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt Abstain Against
04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932471763
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: VVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN JR. Mgmt For For
ROBERT H. BOHANNON Mgmt For For
ROBERT E. MUNZENRIDER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
W HOLDING COMPANY, INC. Agenda Number: 932518206
- --------------------------------------------------------------------------------------------------------------------------
Security: 929251106
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: WHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. STIPES, ESQ. Mgmt For For
HECTOR L. DEL RIO Mgmt For For
JUAN C. FRONTERA Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932454159
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HINES Mgmt For For
ALFRED S. LIPPMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST INC. Agenda Number: 932489277
- --------------------------------------------------------------------------------------------------------------------------
Security: 976391102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
ARTHUR BLASBERG, JR. Mgmt For For
TALTON EMBRY Mgmt For For
BRUCE R. BERKOWITZ Mgmt For For
PETER BRAVERMAN Mgmt For For
HOWARD GOLDBERG Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AUDITORS AS SET Mgmt For For
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
ROYCE FINANCIAL SERVICES
- --------------------------------------------------------------------------------------------------------------------------
ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932503887
- --------------------------------------------------------------------------------------------------------------------------
Security: 003390101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AANB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE COOK Mgmt For For
JEANNE D. HUBBARD Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
PATRICIA G. SHANNON Mgmt For For
SANDRA C. RAMSEY Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932507683
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
TERRY H. CARLITZ Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
WILLIAM F. ZUENDT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932450733
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BURNS, JR. Mgmt For For
DAN R. CARMICHAEL Mgmt For For
WILLIAM K. LAVIN Mgmt For For
RAYMOND L.M. WONG Mgmt For For
JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ANAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
G RICHARD FERDINANDTSEN Mgmt For For
F ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT COPORATION Agenda Number: 932392765
- --------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: AINV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
CARL SPIELVOGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932458791
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt No vote
J. CUSACK-CL II Mgmt No vote
DR. N. ROSENTHAL-CL II Mgmt No vote
P. MYNERS-UK LTD Mgmt No vote
C. O'KANE-UK LTD Mgmt No vote
I. CDAMPBELL-UK LTD Mgmt No vote
I. CORMACK-UK LTD Mgmt No vote
M. GUMLENNY-UK LTD Mgmt No vote
R. KEELING-UK LTD Mgmt No vote
D. MAY-UK LTD Mgmt No vote
MS.S. DAVIES-UK LTD Mgmt No vote
MS.H. HUTTER-UK LTD Mgmt No vote
C. O'KANE-UK SVC LTD Mgmt No vote
J. CUSACK-UK SVC LTD Mgmt No vote
I. CAMPBELL-UK SVC LTD Mgmt No vote
D. MAY-UK SVC LTD Mgmt No vote
MS.S. DAVIES-UK SVC LTD Mgmt No vote
C. O'KANE-UK HLD LTD Mgmt No vote
J. CUSACK-UK HLD LTD Mgmt No vote
I. CAMPELL-UK HLD LTD Mgmt No vote
MS.S. DAVIES-UK HLD LTD Mgmt No vote
I. CAMPBELL-AIUK LTD Mgmt No vote
D. CURTIN-AIUK LTD Mgmt No vote
D. MAY-AIUK LTD Mgmt No vote
R. MANKIEWITZ-AIUK LTD Mgmt No vote
C. WOODMAN-AIUK LTD Mgmt No vote
C. O'KANE-INS LTD Mgmt No vote
J. CUSACK-INS LTD Mgmt No vote
J. FEW-INS LTD Mgmt No vote
D. SKINNER-INS LTD Mgmt No vote
MS.S. DAVIES-INS LTD Mgmt No vote
MS.K. VACHER-INS LTD Mgmt No vote
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt No vote
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932496222
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN ADAMS Mgmt For For
MEREDITH A. CURREN Mgmt For For
BOGDAN NOWAK Mgmt For For
CHERYL W. SNEAD Mgmt For For
JOHN A. YENA Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against
THE COMPANY S AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 25,000 SHARES.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 932452559
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: BOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. HAUNANI APOLIONA* Mgmt For For
CLINTON R. CHURCHILL* Mgmt For For
DAVID A. HEENAN* Mgmt For For
ALLAN R. LANDON* Mgmt For For
KENT T. LUCIEN** Mgmt For For
02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt Abstain Against
2004 STOCK AND INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932516466
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTER BANCORP, INC. Agenda Number: 932454553
- --------------------------------------------------------------------------------------------------------------------------
Security: 151408101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGO BARTH, III * Mgmt For For
ALEXANDER A. BOL * Mgmt For For
JOHN J. DELANEY, JR. * Mgmt For For
EUGENE V. MALINOWSKI * Mgmt For For
WILLIAM THOMPSON * Mgmt For For
KENNETH W. BATTIATO ** Mgmt For For
STEPHEN J. LAMONT ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BLANGIARDI Mgmt For For
CLAYTON K. HONBO Mgmt For For
PAUL J. KOSASA Mgmt For For
MIKE K. SAYAMA Mgmt For For
DWIGHT L. YOSHIMURA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932405954
- --------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION
LIMITING OUR ABILITY TO INCUR DEBT INTO OUR
BYLAWS.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED
TRUST AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932510654
- --------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. ROSS Mgmt For For
JEROME Y. HALPERIN Mgmt For For
NATHAN GANTCHER Mgmt For For
ROBERT L. LOVERD Mgmt For For
02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For
THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO
INCREASE THE NUMBER OF AUTHORIZED SHARES FROM
100,000,000 TO 160,000,000.
03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE PROPOSALS 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932454248
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
ROY E. POSNER Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
JAMES R. LEWIS Mgmt For For
LORI KOMSTADIUS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932506681
- --------------------------------------------------------------------------------------------------------------------------
Security: 202217105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CNAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGG E. HUNTER Mgmt No vote
DEBRA L. SPATOLA Mgmt No vote
GEORGE V. WELTY Mgmt No vote
02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY Mgmt No vote
LLP, AS INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 932501857
- --------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. FOSS Mgmt For For
HARRY E. CRAIG Mgmt For For
GLENDA J. CHAMBERLAIN Mgmt For For
DANIEL P. LEFF Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932425324
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
WILLIAM J. LANSING Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932490749
- --------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
C.H. LAWRENCE, JR. Mgmt For For
JOHN J. NORMAN, JR. Mgmt For For
C. HUNTON TIFFANY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932500362
- --------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FACT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.A. GRAVANTE, JR. Mgmt For For
HUGH A. JOHNSON, JR. Mgmt For For
DALE KUTNICK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE ADOPTION OF THE FIFTH AMENDMENT Mgmt Abstain Against
TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932463867
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
DAVID A.R. DULLUM* Mgmt For For
TERRY LEE BRUBAKER* Mgmt For For
MAURICE W. COULON* Mgmt For For
GERARD MEAD** Mgmt For For
II TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For
ADVISORY AGREEMENT WITH GLADSTONE MANAGEMENT
CORPORATION AND AN ADMINISTRATION AGREEMENT
WITH GLADSTONE ADMINISTRATION, LLC.
III TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
HENNESSY ADVISORS, INC. Agenda Number: 932427289
- --------------------------------------------------------------------------------------------------------------------------
Security: 425885100
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: HNNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL J. HENNESSY Mgmt For For
TERESA M. NILSEN Mgmt For For
DANIEL B. STEADMAN Mgmt For For
CHARLES W. BENNETT Mgmt For For
HENRY HANSEL Mgmt For For
BRAIN A. HENNESSY Mgmt For For
RODGER OFFENBACH Mgmt For For
DANIEL G. LIBARLE Mgmt For For
THOMAS L. SEAVEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932507607
- --------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
KERRY B. HARVEY Mgmt For For
JOHN E. PECK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 932464073
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: IGIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For
03 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For
IGM FINANCIAL INC. SET OUT AS SCHEDULE A
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: IPCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GOBER Mgmt For For
GREGORY G. JOSEPH Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932434335
- --------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: IAAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIEGO J. VEITIA Mgmt For For
SEAN M. O'CONNOR Mgmt For For
SCOTT J. BRANCH Mgmt For For
ROBERT A. MILLER Mgmt For For
JOHN RADZIWILL Mgmt For For
JUSTIN R. WHEELER Mgmt For For
JOHN M. FOWLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS Mgmt For For
& CO. P.C. AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE INTERNATIONAL Mgmt Abstain Against
ASSETS HOLDING CORPORATION 2003 STOCK OPTION
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 SHARES TO 1,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932500401
- --------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: IBOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. AVIGAEL Mgmt For For
I. GREENBLUM Mgmt For For
R.D. GUERRA Mgmt For For
R.E. HAYNES Mgmt For For
D.B. HASTINGS, JR. Mgmt For For
I. NAVARRO Mgmt For For
S. NEIMAN Mgmt For For
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE INTERNATIONAL BANCSHARES Mgmt Abstain Against
CORPORATION 2006 EXECUTIVE INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932483908
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
PATRICK COWELL Mgmt For For
KENNETH M. DEREGT Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
SATURNINO S. FANLO Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
JAMES T. MILDE Mgmt For For
RODGER O. RINEY Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MAF BANCORP, INC. Agenda Number: 932483453
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261R108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MAFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE F. HANAUER Mgmt For For
KENNETH R. KORANDA Mgmt For For
RAYMOND S. STOLARCZYK Mgmt For For
ANDREW J. ZYCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP, A Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF MAF BANCORP, INC. FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932536292
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: MCGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BUCHER Mgmt For For
KENNETH J. O'KEEFE Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO CONSIDER AND APPROVE THE 2006 EMPLOYEE RESTRICTED Mgmt Abstain Against
STOCK PLAN.
04 TO CONSIDER AND APPROVE THE 2006 NON-EMPLOYEE Mgmt Abstain Against
DIRECTOR RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911
- --------------------------------------------------------------------------------------------------------------------------
Security: 587405101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MRBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CARL BENNA Mgmt For For
GEORGE L. BUNTING, JR. Mgmt For For
DARRELL D. FRIEDMAN Mgmt For For
ROBERT A. KINSLEY Mgmt For For
ALEXANDER T. MASON Mgmt For For
CHRISTIAN H. POINDEXTER Mgmt For For
JAMES L. SHEA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BANKSHARES.
03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt Abstain Against
ANNUAL CASH INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 130,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. DAHIR Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY TAYLOR* Mgmt For For
ALLAN W. FULKERSON* Mgmt For For
K. THOMAS KEMP* Mgmt For For
MORGAN W. DAVIS** Mgmt For For
CLEMENT S. DWYER, JR*** Mgmt For For
CANDACE L. STRAIGHT*** Mgmt For For
02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For
RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED
REINSURANCE COMPANY ORGANIZED UNDER THE LAWS
OF BERMUDA.
03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON,
BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt No vote
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR INC Agenda Number: 932488667
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932476270
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. BROWN Mgmt For For
ROBERT A. OAKLEY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325
- --------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PRTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CRAINE Mgmt For For
GORDON M. HAYES, JR. Mgmt For For
DR. MARYBETH K. MCCALL Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
T. LEONARD HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
JACK D. STINE Mgmt For For
02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt Abstain Against
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JEAN M. TAYLOR Mgmt No vote
RICHARD A. ZONA Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt No vote
AND LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006.
04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr No vote
OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796
- --------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY M. CONNOR Mgmt No vote
CHRISTOPHER MARTIN Mgmt No vote
EDWARD O'DONNELL Mgmt No vote
THOMAS E. SHEENAN Mgmt No vote
JEFFRIES SHEIN Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932453929
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: RLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. LINKE Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
EDWARD F. SUTKOWSKI Mgmt For For
02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt Abstain Against
03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389
- --------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SMHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR. Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
ROBERT E. GARRISON II Mgmt For For
TITUS H. HARRIS, JR. Mgmt For For
GERALD H. HUNSICKER Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
DR. A.W. NIEMI, JR. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DAN S. WILFORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEVERN BANCORP, INC. Agenda Number: 932460683
- --------------------------------------------------------------------------------------------------------------------------
Security: 81811M100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SVBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. HYATT Mgmt For For
MELVIN E. MEEKINS, JR. Mgmt For For
LOUIS DIPASQUALE, JR. Mgmt For For
KEITH STOCK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BEARD Mgmt For For
MILLER COMPANY LLP AS INDEPENDENT AUDITOR OF
SEVERN BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932401223
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: SF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against
CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932494874
- --------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD F. FORD Mgmt For For
RICHARD J. HIMELFARB Mgmt For For
JAMES M. ZEMLYAK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 932495167
- --------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRACKEN Mgmt For For
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
JOHN A. FALLONE Mgmt For For
PETER GALETTO, JR. Mgmt For For
DOUGLAS J. HEUN Mgmt For For
CHARLES P. KAEMPFFER Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
HOWARD M. SCHOOR Mgmt For For
02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 50,000,000.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722
- --------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SUSQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. MORELLO* Mgmt For For
HENRY H. GIBBEL** Mgmt For For
BRUCE A. HEPBURN** Mgmt For For
M. ZEV ROSE** Mgmt For For
ROGER V. WIEST** Mgmt For For
02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt Abstain Against
INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES
AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE
REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 932427176
- --------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: TSBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREA M. CLINTON Mgmt For For
CLARENCE E. HAMRE Mgmt For For
RONALD A. ROBBEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt For For
C. FRED BERGSTEN Mgmt For For
JOHN J. MACKOWSKI Mgmt For For
DIANA K. MAYER Mgmt For For
ROBERT F. ORLICH Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt Abstain Against
03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt Abstain Against
04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 932498644
- --------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: UMPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF REORGANIZATION DATED FEBRUARY 7,
2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION,
WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN
SIERRA NATIONAL BANK, AUBURN COMMUNITY BANK,
CENTRAL CALIFORNIA BANK AND LAKE COMMUNITY
BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE AMENDMENTS TO UMPQUA S ARTICLES OF Mgmt For For
INCORPORATION TO DECLASSIFY UMPQUA S BOARD
OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED
WITHOUT CAUSE.
03 DIRECTOR
RONALD F. ANGELL Mgmt For For
SCOTT D. CHAMBERS Mgmt For For
RAYMOND P. DAVIS Mgmt For For
ALLYN C. FORD Mgmt For For
DAVID B. FROHNMAYER Mgmt For For
STEPHEN M. GAMBEE Mgmt For For
DAN GIUSTINA Mgmt For For
DIANA E. GOLDSCHMIDT Mgmt For For
LYNN K. HERBERT Mgmt For For
WILLIAM A. LANSING Mgmt For For
THEODORE S. MASON Mgmt For For
DIANE D. MILLER Mgmt For For
BRYAN L. TIMM Mgmt For For
THOMAS W. WEBORG Mgmt For For
04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932471763
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: VVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN JR. Mgmt For For
ROBERT H. BOHANNON Mgmt For For
ROBERT E. MUNZENRIDER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For
& COMPANY HOLDINGS CLASS A COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF ASSETS AND
ASSUMPTION OF LIABILITIES FROM WATSON WYATT
LLP.
II DIRECTOR
C. RAMAMURTHY Mgmt For For
III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For
OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S)
OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES
TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY
HOLDINGS CLASS A COMMON STOCK IN CONNECTION
WITH THE ACQUISITION OF ASSETS AND ASSUMPTION
OF LIABILITIES FROM WATSON WYATT LLP.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GENE H. WICKES* Mgmt For For
JOHN J. GABARRO** Mgmt For For
JOHN J. HALEY*** Mgmt For For
LINDA D. RABBITT*** Mgmt For For
JOHN C. WRIGHT*** Mgmt For For
II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt Against Against
INCENTIVE COMPENSATION PLAN (THE INCENTIVE
COMPENSATION PLAN )
III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For
ISSUED UNDER THE AMENDED COMPENSATION PLAN
FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS
PLAN )
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932454159
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HINES Mgmt For For
ALFRED S. LIPPMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932452612
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED T. CECALA Mgmt For For
DAVID P. ROSELLE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt For For
DOUGLAS R. JONES Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
ROYCE LOW PRICED STOCK FUND
- --------------------------------------------------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558
- --------------------------------------------------------------------------------------------------------------------------
Security: 350865101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD BLOCK Mgmt For For
JAY EMMETT Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALFRED R. KAHN Mgmt For For
SAMUEL R. NEWBORN Mgmt For For
RANDY O. RISSMAN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932416123
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: SHLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLARD R. HOLLAND Mgmt For For
DR. PEGGY MILLER Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, BY DELETING ARTICLE SEVENTEENTH.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
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AAON, INC. Agenda Number: 932512381
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Security: 000360206
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AAON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. ASBJORNSON Mgmt For For
JOHN B. JOHNSON, JR. Mgmt For For
C.C. STEPHENSON, JR. Mgmt For For
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ADAPTEC, INC. Agenda Number: 932379971
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Security: 00651F108
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: ADPT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. CONTI Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Abstain Against
FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS
AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF
STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE
COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE
OF $7.00 OR GREATER PER SHARE FOR A LESSER
NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING
THE EXPIRATION OF A TENDER OFFER TO BE MADE.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932390557
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Security: 00089C107
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: ADEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt For For
LANDON T. CLAY Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt For For
KENDALL WRIGHT Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 700830599
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: AGM
Meeting Date: 25-Nov-2005
Ticker:
ISIN: GB0031664823
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the Company for a period Mgmt For For
ended 31 MAR 2005, together with the report
thereon of the Directors of the Company
2. Re-elect Mr. J. Smithies as a Director of the Mgmt For For
Company, who retires in accordance with Article
108 of its Articles of Association
3. Re-elect Dr. D.M. Bristow as a Director of the Mgmt For For
Company, who retires in accordance with Article
108 of its Articles of Association
4. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company, until the end of the next AGM
of the Company and authorize the Directors
to fix their remuneration
S.5 Authorize the Directors, pursuant to Section Mgmt Against Against
95 of the Act, to allot equity securities
Section 94(2) of the Act for cash, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: i) the
issue of warrants pursuant to the warrant instrument
adopted by the Company on 16 MAY 2002; ii)
the grant of options pursuant to the share
option scheme adopted by the Company on 16
MAY 2002; and the allotment other than pursuant
to (i) and (ii) of equity securities which
are unissued at the date of this resolution
up to a maximum aggregated nominal amount of
GBP 250,000; Authority expires at the conclusion
of the next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 700862849
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: EGM
Meeting Date: 30-Jan-2006
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94(2) of the Act for cash
pursuant, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to: a) the grant of options
pursuant to the Share Option Scheme adopted
by the Company on 16 MAY 2002; and b) the allotment
of equity securities which are unissued at
the date of this resolution up to a maximum
aggregate nominal amount of GBP 21,217; Authority
expires at the conclusion of the next AGM of
the Company ; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
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Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
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ALAMOS GOLD INC. Agenda Number: 932516606
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Security: 011527108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AGIGF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
02 DIRECTOR
ALAN R. HILL Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
LEONARD J. HARRIS Mgmt For For
JAMES M. MCDONALD Mgmt For For
RICHARD W. HUGHES Mgmt For For
BRIAN W. PENNY Mgmt For For
MARK WAYNE Mgmt For For
JOHN F. VAN DE BEUKEN Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932454375
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ANN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY E. CANTRELL Mgmt For For
KAY KRILL Mgmt For For
BARBARA A. TURF Mgmt For For
02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY
FROM 120,000,000 SHARES TO 200,000,000 SHARES.
03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt Abstain Against
2003 EQUITY INCENTIVE PLAN.
04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
DAVID L. GOEBEL Mgmt For For
DOUGLAS R. CONANT Mgmt For For
D. PATRICK CURRAN Mgmt For For
STEVEN K. LUMPKIN Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt Abstain Against
SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING
THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT
OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: CRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 932377179
- --------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: ACAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DONDELINGER Mgmt For For
WILLIAM I. HAGEN Mgmt For For
KENNETH J. ROERING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932458791
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AGII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt No vote
J. CUSACK-CL II Mgmt No vote
DR. N. ROSENTHAL-CL II Mgmt No vote
P. MYNERS-UK LTD Mgmt No vote
C. O'KANE-UK LTD Mgmt No vote
I. CDAMPBELL-UK LTD Mgmt No vote
I. CORMACK-UK LTD Mgmt No vote
M. GUMLENNY-UK LTD Mgmt No vote
R. KEELING-UK LTD Mgmt No vote
D. MAY-UK LTD Mgmt No vote
MS.S. DAVIES-UK LTD Mgmt No vote
MS.H. HUTTER-UK LTD Mgmt No vote
C. O'KANE-UK SVC LTD Mgmt No vote
J. CUSACK-UK SVC LTD Mgmt No vote
I. CAMPBELL-UK SVC LTD Mgmt No vote
D. MAY-UK SVC LTD Mgmt No vote
MS.S. DAVIES-UK SVC LTD Mgmt No vote
C. O'KANE-UK HLD LTD Mgmt No vote
J. CUSACK-UK HLD LTD Mgmt No vote
I. CAMPELL-UK HLD LTD Mgmt No vote
MS.S. DAVIES-UK HLD LTD Mgmt No vote
I. CAMPBELL-AIUK LTD Mgmt No vote
D. CURTIN-AIUK LTD Mgmt No vote
D. MAY-AIUK LTD Mgmt No vote
R. MANKIEWITZ-AIUK LTD Mgmt No vote
C. WOODMAN-AIUK LTD Mgmt No vote
C. O'KANE-INS LTD Mgmt No vote
J. CUSACK-INS LTD Mgmt No vote
J. FEW-INS LTD Mgmt No vote
D. SKINNER-INS LTD Mgmt No vote
MS.S. DAVIES-INS LTD Mgmt No vote
MS.K. VACHER-INS LTD Mgmt No vote
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt No vote
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY G. PUMA Mgmt For For
WILLIAM C. JENNINGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIOVERIS CORPORATION Agenda Number: 932386279
- --------------------------------------------------------------------------------------------------------------------------
Security: 090676107
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: BIOV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOOP SISTERMANS Mgmt For For
ANTHONY REES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC. Agenda Number: 932485990
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932437999
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: BRKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROGER D. EMERICK Mgmt For For
EDWARD C. GRADY Mgmt For For
AMIN J. KHOURY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BRKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006,
BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS
INC. AND THE STOCKHOLDERS OF BRUKER OPTICS,
INCLUDING THE ISSUANCE OF SHARES OF BRUKER
BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE
CONSIDERATION.
02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 150,000,000 TO 200,000,000, CONTINGENT
ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED
BY THE STOCK PURCHASE AGREEMENT AND RELATED
ISSUANCE OF SHARES OF COMMON STOCK AS WELL
AS THE CLOSING OF THE ACQUISITION.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
FOR WHICH OPTIONS AND RESTRICTED STOCK MAY
BE GRANTED UNDER THE STOCK OPTION PLAN FROM
6,320,000 TO 8,000,000.
04 DIRECTOR
RICHARD D. KNISS Mgmt For For
JORG C. LAUKIEN Mgmt For For
WILLIAM A. LINTON Mgmt For For
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932406209
- --------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: CACH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. KISNER, M.D. Mgmt For For
ALLAN L. COMSTOCK Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932515779
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: CATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY C. MONTGOMERY Mgmt For For
GELU VOICU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932489037
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CBIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVE A. FERRILL Mgmt For For
GARY W. DEGROOTE Mgmt For For
TODD J. SLOTKIN Mgmt For For
02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932517305
- --------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CEGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PHD Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PHD Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AUTOMATICALLY INCREASES EACH YEAR FROM 100,000
SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY
UPON STOCKHOLDER APPROVAL.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932372547
- --------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: CEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
BRIAN LONG Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
100,000,000 TO 60,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG CHARTERED Mgmt For For
ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932538955
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI** Mgmt For For
YVONNE M. CURL** Mgmt For For
CHARLES T. HOPKINS** Mgmt For For
M. JEANNINE STRANDJORD* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932460885
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIBALD J. MCGILL Mgmt For For
GEORGE A. SISSEL Mgmt For For
PAUL A. JACOBS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932454248
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
ROY E. POSNER Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
JAMES R. LEWIS Mgmt For For
LORI KOMSTADIUS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CCOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
EDWARD F. GLASSMEYER Mgmt For For
STEVEN BROOKS Mgmt For For
KENNETH D. PETERSON, JR Mgmt For For
JEAN-JACQUES BERTRAND Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932497591
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH ALLISON Mgmt For For
JOHN ABELE Mgmt For For
WILLIAM J. SIMS Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932465405
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. DRENDEL Mgmt For For
RICHARD C. SMITH Mgmt For For
02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932499305
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CNMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
WILLIAM D. MATTHEWS Mgmt For For
STUART J. SCHWARTZ Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
STEPHEN M. MANDIA Mgmt For For
JO ANN GOLDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2006.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CONNETICS CORPORATION Agenda Number: 932507758
- --------------------------------------------------------------------------------------------------------------------------
Security: 208192104
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: CNCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. COHEN, M.D. Mgmt For For
R. ANDREW ECKERT Mgmt For For
CARL B. FELDBAUM Mgmt For For
DENISE M. GILBERT, PHD Mgmt For For
JOHN C. KANE Mgmt For For
THOMAS D. KILEY Mgmt For For
LEON E. PANETTA Mgmt For For
G. KIRK RAAB Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2006 MANAGEMENT Mgmt Abstain Against
INCENTIVE PLAN.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932413987
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932500831
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 11-May-2006
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR
APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT
OPTIONS).
03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE
OPTIONS).
04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 150,000 COMMON SHARES (OTHER
OPTIONS).
05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296
- --------------------------------------------------------------------------------------------------------------------------
Security: 232674507
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: CYPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY D. KRANZLER Mgmt For For
PERRY MOLINOFF Mgmt For For
DANIEL H. PETREE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 932517862
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DNDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN B. BAYH Mgmt For For
M. BLAKE INGLE, PH.D. Mgmt For For
DAVID L. URDAL, PH.D. Mgmt For For
02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932482867
- --------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DPII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HARRY F. HIXSON, JR Mgmt For For
DR. MICHAEL C. VENUTI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932370670
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAIR SEROUSSI Mgmt For For
YAIR SHAMIR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932482576
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. KIRCHNER Mgmt For For
JAMES B. MCELWEE Mgmt For For
RONALD N. STONE Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932498454
- --------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DYAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.E. ANAGNOSTOPOULOS Mgmt For For
HENRY R. LEWIS Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932502532
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
O2 DIRECTOR
MR. LAURENCE CROWLEY Mgmt For For
MR. WILLIAM DANIEL Mgmt For For
MR. KELLY MARTIN Mgmt For For
DR. GORAN ANDO Mgmt For For
MR. SHANE COOKE Mgmt For For
DR. LARS EKMAN Mgmt For For
MR. GARY KENNEDY Mgmt For For
MS. NANCY LURKER Mgmt For For
O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For
TERM INCENTIVE PLAN.
O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For
PURCHASE PLAN.
O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For
OF ASSOCIATION.
S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932485558
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
JOHN AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT GILMORE Mgmt For For
WAYNE LENTON Mgmt For For
HUGH MORRIS Mgmt For For
DONALD SHUMKA Mgmt For For
PAUL WRIGHT Mgmt For For
03 TO APPOINT AUDITORS FOR THE ENSUING YEAR. Mgmt For For
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO THE AUDITORS OF THE COMPANY.
05 TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS Mgmt Against Against
AN ORDINARY RESOLUTION APPROVING THE ADOPTION
OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, M.D. PHD Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932406134
- --------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ENER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
FLORENCE I. METZ Mgmt For For
IRIS M. OVSHINSKY Mgmt For For
STANFORD R. OVSHINSKY Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
ROBERT C. STEMPEL Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932548829
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG Mgmt For For
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932377369
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005,
BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC.,
AND MYKROLIS CORPORATION, INCLUDING THE MERGER
OF MYKROLIS WITH AND INTO ENTEGRIS DELAWARE
AS CONTEMPLATED THEREBY AND THE ISSUANCE OF
NEW SHARES OF COMMON STOCK OF ENTEGRIS DELAWARE
TO THE STOCKHOLDERS OF MYKROLIS IN THE MERGER.
02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 21, 2005,
BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE,
AS AMENDED, AND THE REINCORPORATION MERGER
CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD
REINCORPORATE FROM A MINNESOTA CORPORATION
TO A DELAWARE CORPORATION, INCLUDING APPROVAL
OF PROPOSED CERTIFICATE OF INCORPORATION AND
BYLAWS.
03 PROPOSAL TO APPROVE A CLASSIFIED BOARD FOR ENTEGRIS Mgmt For For
DELAWARE AS PROVIDED IN ARTICLE IX OF THE PROPOSED
CERTIFICATE OF INCORPORATION OF ENTEGRIS DELAWARE
SET FORTH IN ANNEX C-1 TO THE JOINT PROXY STATEMENT/PROSPECTUS
RELATING TO THE SPECIAL MEETING.
04 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 932522053
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ENTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
JAMES E. DAUWALTER Mgmt For For
GARY K. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
THOMAS O. PYLE Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932521289
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932405194
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY W. ADAMS Mgmt For *
RICHARD L. LEZA, SR. Mgmt For *
PETE RODRIGUEZ Mgmt For *
02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For *
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 932460847
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: EXEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES COHEN, PH.D. Mgmt For For
GEORGE POSTE, DVM, PHD Mgmt For For
JACK WYSZOMIERSKI Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932514551
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 29, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO (I) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000
AND (II) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO 5,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMPANY S COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932483958
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FORR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GALFORD Mgmt For For
GRETCHEN TEICHGRAEBER Mgmt For For
02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
STOCK OPTION PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932521518
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: FCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. CALLAGHAN Mgmt For For
MATTHEW F. MCHUGH Mgmt For For
GARY C. WENDT Mgmt For For
02 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2006 Mgmt Abstain Against
GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING
3,500,000 SHARES OF COMMON STOCK UNDER THE
PLAN.
03 APPROVE AND ADOPT THE FTI CONSULTING, INC. DEFERRED Mgmt Abstain Against
COMPENSATION PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE
DIRECTORS AUTHORIZING 1,500,000 SHARES OF COMMON
STOCK UNDER THE PLAN.
04 APPROVE AND ADOPT THE FTI CONSULTING, INC. 2007 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING 2,000,000
SHARES OF COMMON STOCK UNDER THE PLAN.
05 APPROVE ADOPTION AND AMENDMENT OF THE FTI CONSULTING, Mgmt Abstain Against
INC. INCENTIVE COMPENSATION PLAN.
06 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932411894
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 16-Nov-2005
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Abstain Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER
17, 2005.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Abstain Against
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED OCTOBER 17, 2005.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Abstain Against
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 17, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932504904
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932465087
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BAUER Mgmt For For
GARY GOODE Mgmt For For
J. TERRY MORAN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
JEAN DEPATIE Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528
- --------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GLBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DORE Mgmt For For
JOHN A. CLERICO Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
LARRY E. FARMER Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
LUIS K. TELLEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932486221
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932491676
- --------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HSGFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 932486005
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HTLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
M. GERDIN Mgmt For For
L. CROUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 932369879
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: HELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
CHRISTOPHER L CARAMEROS Mgmt For For
TIMOTHY F. MEEKER Mgmt For For
BYRON H. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE HELEN OF TROY LIMITED Mgmt Abstain Against
1998 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL
750,000, TO LIMIT THE MAXIMUM AMOUNT THAT CAN
BE ISSUED IN ANY YEAR TO 250,000, BUT EXCLUDE
MR. RUBIN, THE COMPANY S CHAIRMAN OF THE BOARD,
CEO AND PRESIDENT, AND MR. CARAMEROS, AN EXECUTIVE
V.P., FROM ANY FUTURE GRANTS UNDER THE 1998
PLAN AND TO REQUIRE THAT ANY SHARES OF RESTRICTED
STOCK GRANTED UNDER THE PLAN REDUCE THE AVAILABLE
SHARES UNDER THE PLAN BY 3 SHARES.
03 TO AMEND THE COMPANY S BY-LAWS TO ALLOW FOR Mgmt For For
NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS
AT MEETINGS BY ELECTRONIC OR OTHER MEANS.
04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
OF THE COMPANY TO SERVE FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HELIX TECHNOLOGY CORPORATION Agenda Number: 932400740
- --------------------------------------------------------------------------------------------------------------------------
Security: 423319102
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: HELX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29,
2005, AMONG BROOKS AUTOMATION, INC., MT. HOOD
CORPORATION AND HELIX TECHNOLOGY CORPORATION
( HELIX ).
02 TO PERMIT HELIX S BOARD OF DIRECTORS OR ITS Mgmt For For
CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN
OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 ABOVE.
03 TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC. Agenda Number: 932523752
- --------------------------------------------------------------------------------------------------------------------------
Security: 428565105
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: HIBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALTON E. YOTHER Mgmt For For
02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt Abstain Against
2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 2 .
03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt Abstain Against
2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 3 .
04 TO ADOPT AN AMENDMENT TO HIBBETT SPORTING GOODS, Mgmt For For
INC. S ARTICLES OF INCORPORATION AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 4 .
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932521683
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QUENTIN J. KENNEDY Mgmt For For
PAUL W. KOLACKI Mgmt For For
ROY E. LOWRANCE Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932412745
- --------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: IDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WARREN BLAKER Mgmt For For
STEPHEN R. BROWN Mgmt For For
JAMES A. COURTER Mgmt For For
SLADE GORTON Mgmt For For
MARC E. KNOLLER Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER
THINGS, FOR THE AWARDING OF UP TO 2,500,000
SHARES OF CLASS B COMMON STOCK OF THE COMPANY.
03 APPROVAL OF THE GRANTS OF SHARES OF RESTRICTED Mgmt Abstain Against
CLASS B COMMON STOCK OF THE COMPANY AND THE
GRANTS OF OPTIONS TO PURCHASE SHARES OF THE
CLASS B COMMON STOCK OF THE COMPANY TO CERTAIN
OFFICERS AND DIRECTORS OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932495408
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ELLIOTT, JR Mgmt Withheld Against
JAMES M. LAPEYRE, JR. Mgmt Withheld Against
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED
INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 2,600,000 TO 4,300,000 SHARES
AND (II) THE ADDITION OF EQUITY COMPENSATION
AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt Abstain Against
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932453943
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK FUNSTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE E. CARINO, JR. Mgmt For For
STANLEY N. GAINES Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2006 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt For For
OLOF PRIPP Mgmt For For
ALLAN R. SPIES Mgmt For For
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932470711
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT
PROXY CIRCULAR AS EXHIBIT E.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932483629
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt For For
AND DIRECTORS EQUITY INCENTIVE PLAN (THE
PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES,
THE MAXIMUM NUMBER OF COMMON SHARES OF THE
CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000
COMMON SHARES TO 32,000,000 COMMON SHARES IS
HEREBY AUTHORIZED, APPROVED AND ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DRURY Mgmt For For
JONATHAN NEWCOMB Mgmt For For
ROGER D. PEIRCE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
THE THREE TRADING DAYS SALES/WAITING PERIOD
IN THE B MARKET UNDER THE ARTICLES.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932373664
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.E. GRZELAKOWSKI* Mgmt For For
FRANK G. BRANDENBERG** Mgmt For For
E. ERWIN MADDREY, II** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
JAMES T. MILDE Mgmt For For
RODGER O. RINEY Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796
- --------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Special
Meeting Date: 21-Dec-2005
Ticker: KNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt Abstain Against
CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt Abstain Against
PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE,
AND TO APPROVE AND RATIFY THE COMPANY S AMENDED
AND RESTATED 2003 STOCK OPTION PLAN, WHICH
INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KONGZHONG CORPORATION Agenda Number: 932387752
- --------------------------------------------------------------------------------------------------------------------------
Security: 50047P104
Meeting Type: Annual
Meeting Date: 06-Sep-2005
Ticker: KONG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO ALLOW FOR SHAREHOLDER VOTING BY A SHOW OF
HANDS.
02 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt Against Against
TO CREATE A STAGGERED BOARD.
03 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO END DIRECTORS TERMS DUE TO CONFLICT OF INTEREST.
04 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO AUTHORIZE SHARE REPURCHASES.
5A HANHUI SUN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A ONE-YEAR TERM. *
5B YUNFAN ZHOU BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A TWO-YEAR TERM. *
5C YONGQIANG QIAN BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A TWO-YEAR TERM. *
5D NICK YANG BE AND HEREBY IS RE-ELECTED AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM. *
5E CHARLIE Y. SHI BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A THREE-YEAR TERM. *
6 APPROVAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt Abstain Against
MAY BE ISSUED UNDER THE EQUITY OPTION PLAN.
7 APPROVAL TO REAPPOINT OUR INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932508419
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
STANLEY K. HONEY Mgmt For For
02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For
INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF
1,000,000 SHARES OF OUR COMMON STOCK WILL BE
MADE AVAILABLE FOR DISCRETIONARY GRANTS OF
STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED
AWARDS.
03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For
INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE IN THE PLAN BY 50,000 TO 450,000.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932379123
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT L. DARROW Mgmt For For
JAMES W. JOHNSTON Mgmt For For
H. GEORGE LEVY, M.D. Mgmt For For
DONALD L. MITCHELL Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932511098
- --------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: LF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt For For
JEFFREY G. KATZ Mgmt For For
THOMAS J. KALINSKE Mgmt For For
STANLEY E. MARON Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
DAVID C. NAGEL Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG Mgmt For For
02 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN,
AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 500,000 SHARES AND TO ADD
RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS,
PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 Mgmt Abstain Against
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000
SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE
FOR GRANT UNDER THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932456343
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR T. SANDS, MD PHD Mgmt For For
FRANK PALANTONI Mgmt For For
02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
LTX CORPORATION Agenda Number: 932407213
- --------------------------------------------------------------------------------------------------------------------------
Security: 502392103
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: LTXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. JENNINGS Mgmt For For
ROBERT E. MOORE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK, PAR VALUE $.05 PER
SHARE, FROM 100,000,000 TO 200,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932453424
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932538929
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
PAUL G. STERN Mgmt For For
02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
STEPHEN P. CASPER Mgmt No vote
DAVID G. GOMACH Mgmt No vote
CARLOS M. HERNANDEZ Mgmt No vote
RONALD M. HERSCH Mgmt No vote
WAYNE D. LYSKI Mgmt No vote
JEROME S. MARKOWITZ Mgmt No vote
NICOLAS S. ROHATYN Mgmt No vote
JOHN STEINHARDT Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
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 No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932436024
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda Number: 932510503
- --------------------------------------------------------------------------------------------------------------------------
Security: 577776107
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: MAXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R.C. GREENWOOD Mgmt For For
RUSSELL J. HOWARD Mgmt For For
LOUIS G. LANGE Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PHILIP F. CORSO Mgmt For For
WILLIAM W. BURKE Mgmt For For
HENRY A. BERLING Mgmt For For
02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932497957
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For
OPTION PLAN DATED APRIL 16, 2003.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932461192
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO BERLINGHIERI Mgmt For For
HANS-JOCHEN KAHL Mgmt For For
LOUIS P. VALENTE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932479593
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. BEN LYTLE Mgmt For For
RICHARD A. ROUSE Mgmt For For
KAY L. TOOLSON Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR INC Agenda Number: 932488667
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932446621
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: MGAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. SARNOFF Mgmt For For
CLIFTON E. LIND Mgmt For For
MICHAEL J. MAPLES, SR. Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932401829
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
ARTHUR H HAYES, JR., MD Mgmt For For
DENNIS H LANGER MD., JD Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932417923
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Special
Meeting Date: 06-Jan-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932493872
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF NATUZZI S.P.A.( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2005 AND THE REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND COMPANY S EXTERNAL AUDITORS. RELATED
RESOLUTIONS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932538032
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE APPOINTMENT OF MR. ERNESTO GRECO Mgmt For For
AS NEW DIRECTOR OF THE COMPANY.
02 APPROVAL OF THE CONDITIONS TO DETERMINE SUPPLEMENTARY Mgmt For For
FEES FOR THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932380532
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: NOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932538652
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932524906
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 31-May-2006
Ticker: NG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932506516
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER V. LEPARULO Mgmt No vote
HORST J. PUDWILL Mgmt No vote
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932512165
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
PATRICIA NEGRON Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUCRYST PHARMACEUTICALS CORP. Agenda Number: 932470090
- --------------------------------------------------------------------------------------------------------------------------
Security: 67035Q100
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: NCST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE DIRECTORS NOMINATED BY MANAGEMENT Mgmt For For
IN THE ACCOMPANYING INFORMATION CIRCULAR
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932509815
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NYM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932512658
- --------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: OO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD Mgmt For For
D. SCOTT OLIVET Mgmt For For
LINK NEWCOMB Mgmt For For
TOM DAVIN Mgmt For For
MARY GEORGE Mgmt For For
MIKE PUNTORIERO Mgmt For For
GREG TROJAN Mgmt For For
COLOMBE NICHOLAS Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE OAKLEY, INC. Mgmt Abstain Against
1995 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE OAKLEY, INC. AMENDED AND RESTATED Mgmt Abstain Against
EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932476270
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. BROWN Mgmt For For
ROBERT A. OAKLEY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES NELSON, JR. Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932460912
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. WOLFORT Mgmt For For
RALPH M. DELLA RATTA Mgmt For For
MARTIN H. ELRAD Mgmt For For
HOWARD L. GOLDSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932515692
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: OME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRAM A. GLAZER Mgmt Withheld Against
LEONARD DISALVO Mgmt Withheld Against
02 ADOPTION OF 2006 INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND WU Mgmt For For
ANDREW WANG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932496145
- --------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM KRAUSE Mgmt For For
B.F. (BUD) MATHAISEL Mgmt For For
PETER VAN CAMP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PALM HARBOR HOMES, INC. Agenda Number: 932372496
- --------------------------------------------------------------------------------------------------------------------------
Security: 696639103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: PHHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. KEENER Mgmt For For
LEE POSEY Mgmt For For
JERRY D. MALLONEE Mgmt For For
FREDERICK R. MEYER Mgmt For For
WALTER D. ROSENBERG, JR Mgmt For For
A. GARY SHILLING Mgmt For For
WILLIAM R. THOMAS Mgmt For For
W. CHRISTOPHER WELLBORN Mgmt For For
JOHN H. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932470583
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
PAUL B. SWEENEY Mgmt For For
JOHN M. WILLSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For
OF THE COMPANY, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932478236
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For
AT SIX (6);
02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For
SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR
OF THE CORPORATION;
04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON
SHARES OF THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932514044
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. JACKMAN Mgmt For For
JOHN SHEEHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1997 STOCK PLAN, INCLUDING AN INCREASE
IN THE RESERVE OF SHARES UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932532876
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MARQUARD Mgmt For For
JOHN M. PIETRUSKI Mgmt For For
FRANK RYAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932442306
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: PLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932532701
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932436276
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: TUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. JANSSEN Mgmt For For
M. LEE PELTON Mgmt For For
JOHN T. (TED) SANDERS Mgmt For For
02 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932413216
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
WILLIAM C MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932440578
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt For For
STEPHEN W. SEALE, JR. Mgmt For For
ROBERT C. TRANCHON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOLAND T. JONES Mgmt For For
JEFFREY T. ARNOLD Mgmt For For
JOHN R. HARRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932409267
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
RADVISION LTD. Agenda Number: 932540001
- --------------------------------------------------------------------------------------------------------------------------
Security: M81869105
Meeting Type: Annual
Meeting Date: 18-Jun-2006
Ticker: RVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREAS MATTES Mgmt For For
2A TO ELECT JOSEPH ATSMON AS AN OUTSIDE DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM EXPIRING AT THE COMPANY
S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
2B TO ELECT LIORA LEV AS AN OUTSIDE DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING AT THE COMPANY S
2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
03 TO AUTHORIZE REMUNERATION FOR MS. LIORA LEV, Mgmt For For
AN OUTSIDE DIRECTOR.
04 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS,
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY
TO FIX SUCH COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt For For
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt For For
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For For
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For For
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt For For
OF SHARES FOR CASH
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932525655
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GLASER Mgmt For For
JEREMY JAECH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932517418
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
ARTHUR W. COVIELLO, JR. Mgmt For For
JAMES K. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932388285
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD LANIGAN, JR. Mgmt For For
JAMES A. HASLAM, III Mgmt For For
STEPHEN I. SADOVE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 6, 2006.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY S POLICIES
FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932452472
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WAY Mgmt For For
G. EDWIN MCCRANIE Mgmt For For
BARRY L. EDWARDS Mgmt For For
BRIAN S. MACKENZIE Mgmt For For
HAROLD K. ROBERTS, JR. Mgmt For For
JAMES M. SHOEMAKER, JR. Mgmt For For
VIVIAN A. WONG Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt For For
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932476523
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE M. DAY Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt Abstain Against
PERFORMANCE GOALS UNDER THE SELECT COMFORT
CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932434284
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932439638
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 27-Feb-2006
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS AND AUTHORIZATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE COMPANY S INDEPENDENT AUDITORS.
E1 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY RELATING TO THE
INDEMNIFICATION OF OFFICERS AND DIRECTORS.
E2 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS Mgmt For For
TO DIRECTORS.
E3 APPROVAL OF THE COMPANY S 2005 SHARE OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIGMATEL, INC. Agenda Number: 932460671
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661W107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SGTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HIME Mgmt For For
KENNETH P. LAWLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932506794
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE Mgmt No vote
R.E. GORDON DAVIS Mgmt No vote
DAVID L. JOHNSTON Mgmt No vote
WILLIAM MEYER Mgmt No vote
ROBERT A. QUARTERMAIN Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932485798
- --------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. EVANS Mgmt For For
ROY G. KRAUSE Mgmt For For
02 A PROPOSAL TO ADOPT THE SPHERION CORPORATION Mgmt Abstain Against
2006 STOCK INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND
& EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE
STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND
THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE
DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932425350
- --------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: STTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY DAN CONNER Mgmt For For
ANDREW J. PAYTON Mgmt For For
MARK G. ESSIG Mgmt For For
02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For
STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 932532648
- --------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. CRAWFORD Mgmt For For
ELIZABETH VALK LONG Mgmt For For
ROBERT C. PEW III Mgmt For For
CATHY D. ROSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932374084
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932520275
- --------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. SERVICE Mgmt For For
STEPHEN L. SANETTI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
RICHARD T. CUNNIFF Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932534438
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932458993
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932503940
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TESOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932467702
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. COOMBS Mgmt For For
ALLEN T. MCINNES Mgmt For For
J. TAFT SYMONDS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2006.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 70,000,000 TO 100,000,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO
ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT
CAUSE.
05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932514599
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
D. GIDEON COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932517432
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932515678
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P.D. CATO Mgmt For For
WILLIAM H. GRIGG Mgmt For For
JAMES H. SHAW Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 3, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932517228
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 STRIDE RITE CORPORATION Agenda Number: 932445148
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CHAMBERLAIN Mgmt Withheld Against
SHIRA GOODMAN Mgmt Withheld Against
MYLES J. SLOSBERG Mgmt Withheld Against
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 932507823
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: THOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD F. BURBACH Mgmt For For
HOWARD E. CHASE Mgmt For For
J. DANIEL COLE Mgmt For For
NEIL F. DIMICK Mgmt For For
D. KEITH GROSSMAN Mgmt For For
J. DONALD HILL Mgmt For For
WILLIAM M. HITCHCOCK Mgmt For For
GEORGE W. HOLBROOK, JR. Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE THORATEC CORPORATION 2006 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932370341
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JAMES L. WHIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES TRUST Agenda Number: 932512949
- --------------------------------------------------------------------------------------------------------------------------
Security: 891503104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TOTFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION, AS DIRECTORS OF TOTAL ENERGY, Mgmt For For
OF THE NOMINEES NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR, DATED APRIL 20, 2006, RELATING TO
THE MEETING (THE CIRCULAR );
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
TRUST.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932518383
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MAYER Mgmt For For
02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932471458
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. NIKKEL Mgmt For For
GARY R. CHRISTOPHER Mgmt For For
ROBERT J. SULLIVAN, JR. Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
COMMON STOCK
04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
PREFERRED STOCK
05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932387409
- --------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 09-Sep-2005
Ticker: VSAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK D. DANKBERG Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
HARVEY P. WHITE Mgmt For For
02 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932488530
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. AHRENS Mgmt For For
FRED B. PARKS, PH.D. Mgmt For For
02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt For For
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932522166
- --------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: VVUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
MARIO M. ROSATI Mgmt For For
L.M.D. SHORTLIFFE, M.D. Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For
ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932481423
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE L. WERNER Mgmt For For
PATRICK J. JUNG Mgmt For For
DUANE K. SATHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932497224
- --------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. BARKER Mgmt For For
WILLIAM E. FISHER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS EXTERNAL AUDITOR.
03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932487235
- --------------------------------------------------------------------------------------------------------------------------
Security: 959531104
Meeting Type: Special
Meeting Date: 01-May-2006
Ticker: WTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
BRENT KINNEY Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION
288 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS,
THE ACQUISITION OF ALL OF THE SHARES OF THE
CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS )
IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND
FOR COMMON SHARES OF WESTERN COPPER CORPORATION,
ALL AS MORE FULLY SET FORTH IN THE INFORMATION
CIRCULAR OF THE CORPORATION FOR THE MEETING.
ROYCE MICRO-CAP FUND
- --------------------------------------------------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC. Agenda Number: 932508558
- --------------------------------------------------------------------------------------------------------------------------
Security: 350865101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD BLOCK Mgmt For For
JAY EMMETT Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALFRED R. KAHN Mgmt For For
SAMUEL R. NEWBORN Mgmt For For
RANDY O. RISSMAN Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 PROPOSAL TO APPROVE THE 4KIDS 2006 LONG-TERM Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 932512381
- --------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AAON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. ASBJORNSON Mgmt For For
JOHN B. JOHNSON, JR. Mgmt For For
C.C. STEPHENSON, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABLE LABORATORIES, INC. Agenda Number: 932346895
- --------------------------------------------------------------------------------------------------------------------------
Security: 00371N407
Meeting Type: Annual
Meeting Date: 08-Jul-2005
Ticker: ABRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIOT F. HAHN, PH.D. Mgmt For For
ROBERT J. MAURO Mgmt For For
HARRY SILVERMAN Mgmt For For
DAVID S. TIERNEY, M.D. Mgmt For For
JERRY I. TREPPEL Mgmt For For
DHANANJAY G. WADEKAR Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt Abstain Against
AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK
INCENTIVE PLAN FROM 1,200,000 TO 2,200,000.
- --------------------------------------------------------------------------------------------------------------------------
ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424
- --------------------------------------------------------------------------------------------------------------------------
Security: 006864102
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADZA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW E. SENYEI, MD Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS-GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS
OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 700830599
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: AGM
Meeting Date: 25-Nov-2005
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the Company for a period Mgmt For For
ended 31 MAR 2005, together with the report
thereon of the Directors of the Company
2. Re-elect Mr. J. Smithies as a Director of the Mgmt For For
Company, who retires in accordance with Article
108 of its Articles of Association
3. Re-elect Dr. D.M. Bristow as a Director of the Mgmt For For
Company, who retires in accordance with Article
108 of its Articles of Association
4. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company, until the end of the next AGM
of the Company and authorize the Directors
to fix their remuneration
S.5 Authorize the Directors, pursuant to Section Mgmt Against Against
95 of the Act, to allot equity securities
Section 94(2) of the Act for cash, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: i) the
issue of warrants pursuant to the warrant instrument
adopted by the Company on 16 MAY 2002; ii)
the grant of options pursuant to the share
option scheme adopted by the Company on 16
MAY 2002; and the allotment other than pursuant
to (i) and (ii) of equity securities which
are unissued at the date of this resolution
up to a maximum aggregated nominal amount of
GBP 250,000; Authority expires at the conclusion
of the next AGM of the Company ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
AFRICAN PLATINUM, LONDON Agenda Number: 700862849
- --------------------------------------------------------------------------------------------------------------------------
Security: G0114V107
Meeting Type: EGM
Meeting Date: 30-Jan-2006
Ticker:
ISIN: GB0031664823
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94(2) of the Act for cash
pursuant, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to: a) the grant of options
pursuant to the Share Option Scheme adopted
by the Company on 16 MAY 2002; and b) the allotment
of equity securities which are unissued at
the date of this resolution up to a maximum
aggregate nominal amount of GBP 21,217; Authority
expires at the conclusion of the next AGM of
the Company ; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932516264
- --------------------------------------------------------------------------------------------------------------------------
Security: 008318107
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ATAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. EVANS Mgmt For For
CURTLAND E. FIELDS Mgmt For For
DR. MICHAEL J. HARTNETT Mgmt For For
DONALD T. JOHNSON, JR. Mgmt For For
MICHAEL D. JORDAN Mgmt For For
S. LAWRENCE PRENDERGAST Mgmt For For
EDWARD STEWART Mgmt For For
02 APPROVAL OF 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 932516606
- --------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AGIGF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
02 DIRECTOR
ALAN R. HILL Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
LEONARD J. HARRIS Mgmt For For
JAMES M. MCDONALD Mgmt For For
RICHARD W. HUGHES Mgmt For For
BRIAN W. PENNY Mgmt For For
MARK WAYNE Mgmt For For
JOHN F. VAN DE BEUKEN Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMCOMP INCORPORATED Agenda Number: 932511151
- --------------------------------------------------------------------------------------------------------------------------
Security: 02342J101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AMCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. LOWE Mgmt For For
DEBRA CERRE-RUEDISILI Mgmt For For
SAM A. STEPHENS Mgmt For For
PAUL B. QUEALLY Mgmt For For
SEAN M. TRAYNOR Mgmt For For
DONALD C. STEWART Mgmt For For
SPENCER L. CULLEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932524057
- --------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: ASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CODY W. BIRDWELL Mgmt For For
FRANK D. LACKNER Mgmt For For
THOMAS W. MUELLER Mgmt For For
STEVEN L. GROOT Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932398426
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. SALA Mgmt For For
ROBERT U. ROBERTS Mgmt For For
DR. DAVID WILEMON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932514549
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: ANIK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BOWER Mgmt For For
EUGENE A. DAVIDSON PH.D Mgmt For For
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ANSWERS CORP Agenda Number: 932526176
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Security: 03662X100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: ANSW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. SIM Mgmt For For
JERRY COLONNA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
SUCH PLAN FROM 850,000 SHARES TO 1,100,000
SHARES.
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ANSWERTHINK, INC. Agenda Number: 932479036
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Security: 036916104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ANSR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. DUNGAN Mgmt For For
RICHARD N. HAMLIN Mgmt For For
JOHN R. HARRIS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt Abstain Against
STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER BY 1,500,000
SHARES.
03 TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt Abstain Against
COMPANY S 1998 STOCK OPTION AND INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
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ARCTIC CAT INC. Agenda Number: 932377179
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Security: 039670104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: ACAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DONDELINGER Mgmt For For
WILLIAM I. HAGEN Mgmt For For
KENNETH J. ROERING Mgmt For For
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ARGONAUT GROUP, INC. Agenda Number: 932458791
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Security: 040157109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AGII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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ATLANTIC TELE-NETWORK, INC. Agenda Number: 932506100
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Security: 049079205
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ANK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST A. BURRI Mgmt No vote
CORNELIUS B. PRIOR, JR. Mgmt No vote
CHARLES J. ROESSLEIN Mgmt No vote
HENRY U. WHEATLEY Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
FROM 20,000,000 TO 50,000,000.
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AXSYS TECHNOLOGIES, INC. Agenda Number: 932457852
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Security: 054615109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AXYS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED LONG-TERM INCENTIVE PLAN.
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BARRIER THERAPEUTICS INC. Agenda Number: 932520112
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Security: 06850R108
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BTRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. EHMANN, M.D. Mgmt For For
PETER ERNSTER Mgmt For For
CAROL RAPHAEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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BENIHANA INC. Agenda Number: 932416820
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Security: 082047200
Meeting Type: Annual
Meeting Date: 12-Dec-2005
Ticker: BNHNA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. WEST, PH.D. Mgmt For For
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BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932498327
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Security: 09056N103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BITI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BERG, PH.D. Mgmt For For
RICHARD F. CIMINO Mgmt For For
E.M. DAVIDOFF CPA ESQ. Mgmt For For
D.E. NOWICKI, D.M.D. Mgmt For For
DAVID M. STACK Mgmt For For
PAULA B. STAFFORD Mgmt For For
JAMES A. TAYLOR, PH.D. Mgmt For For
MARK L. WEINSTEIN Mgmt For For
02 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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BROOKSTONE, INC. Agenda Number: 932391244
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Security: 114537103
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: BKST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 15, 2005 AND AMENDED AS OF
JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP.,
A DELAWARE CORPORATION, BROOKSTONE ACQUISITION
CORP., A DELAWARE CORPORATION AND THE COMPANY.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR
IN THE EVENT THAT CLOSING CONDITIONS CONTAINED
IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN
SATISFIED AS DESCRIBED IN PROPOSAL.
03 DIRECTOR
MICHAEL F. ANTHONY Mgmt For For
MONE ANATHAN, III Mgmt For For
MICHAEL L. GLAZER Mgmt For For
KENNETH E. NISCH Mgmt For For
ANDREA M. WEISS Mgmt For For
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL
YEAR ENDING JANUARY 28, 2006.
05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
MANAGEMENT INCENTIVE BONUS PLAN.
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BROOKTROUT, INC. Agenda Number: 932397690
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Security: 114580103
Meeting Type: Special
Meeting Date: 20-Oct-2005
Ticker: BRKT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 18, 2005, AMONG BROOKTROUT,
INC., EAS GROUP, INC. AND XL ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF EAS GROUP, PURSUANT
TO WHICH XL ACQUISITION CORP. WILL BE MERGED
WITH AND INTO BROOKTROUT, INC. AND EACH HOLDER
OF SHARES OF BROOKTROUT, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
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BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263
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Security: 116794108
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BRKR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006,
BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS
INC. AND THE STOCKHOLDERS OF BRUKER OPTICS,
INCLUDING THE ISSUANCE OF SHARES OF BRUKER
BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE
CONSIDERATION.
02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 150,000,000 TO 200,000,000, CONTINGENT
ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED
BY THE STOCK PURCHASE AGREEMENT AND RELATED
ISSUANCE OF SHARES OF COMMON STOCK AS WELL
AS THE CLOSING OF THE ACQUISITION.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
FOR WHICH OPTIONS AND RESTRICTED STOCK MAY
BE GRANTED UNDER THE STOCK OPTION PLAN FROM
6,320,000 TO 8,000,000.
04 DIRECTOR
RICHARD D. KNISS Mgmt For For
JORG C. LAUKIEN Mgmt For For
WILLIAM A. LINTON Mgmt For For
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2006.
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CACHE, INC. Agenda Number: 932406209
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Security: 127150308
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: CACH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299
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Security: 130872104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: CALP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. KISNER, M.D. Mgmt For For
ALLAN L. COMSTOCK Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005
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CAPTARIS, INC. Agenda Number: 932491208
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Security: 14071N104
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CAPA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LYLE* Mgmt For For
DAVID P. ANASTASI** Mgmt For For
THOMAS M. MURNANE** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE CAPTARIS, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, WHICH WILL AMEND AND RESTATE THE CAPTARIS,
INC. 1989 RESTATED STOCK OPTION PLAN TO AUTHORIZE
RESTRICTED STOCK AND OTHER TYPES OF AWARDS
AND MAKE CERTAIN OTHER CHANGES TO THE 1989
PLAN, AND WILL REPLACE THE CAPTARIS, INC. 2000
NON-OFFICER EMPLOYEE STOCK COMPENSATION PLAN.
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CARDIOME PHARMA CORP. Agenda Number: 932539604
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Security: 14159U202
Meeting Type: Special
Meeting Date: 12-Jun-2006
Ticker: CRME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACKIE M. CLEGG Mgmt For For
FRED MERMELSTEIN Mgmt For For
ROBERT W. RIEDER Mgmt For For
PETER W. ROBERTS Mgmt For For
MARK C. ROGERS Mgmt For For
HAROLD H. SHLEVIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE CORPORATION
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
04 TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR,
TO RATIFY, CONFIRM AND APPROVE AN AMENDMENT
AND RELATED RESOLUTIONS RESPECTING THE CORPORATION
S 2001 INCENTIVE STOCK OPTION PLAN.
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CASCADE MICROTECH, INC. Agenda Number: 932488439
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Security: 147322101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CSCD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. BARNES Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER
FROM 1,800,000 TO 2,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
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CAVCO INDUSTRIES, INC. Agenda Number: 932543297
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Security: 149568107
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: CVCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. BUNGER Mgmt For For
JACK HANNA Mgmt For For
02 APPROVAL OF THE AMENDMENT OF CAVCO INDUSTRIES, Mgmt For For
INC. S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 10,000,000 TO 20,000,000.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL 2007.
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CELL GENESYS, INC. Agenda Number: 932517305
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Security: 150921104
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CEGE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PHD Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PHD Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AUTOMATICALLY INCREASES EACH YEAR FROM 100,000
SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY
UPON STOCKHOLDER APPROVAL.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
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CERUS CORPORATION Agenda Number: 932524071
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Security: 157085101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: CERS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.J. CASSIN Mgmt For For
WILLIAM R. ROHN Mgmt For For
02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 800,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
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CEVA, INC. Agenda Number: 932372547
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Security: 157210105
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: CEVA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
BRIAN LONG Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
100,000,000 TO 60,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG CHARTERED Mgmt For For
ACCOUNTANTS AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
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CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404
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Security: 161048103
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: CHIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD ZEICHNER Mgmt For For
MARK A. HOFFMAN Mgmt For For
PAUL R. DEL ROSSI Mgmt For For
ALLAN W. KARP Mgmt For For
LEONARD H. MOGIL Mgmt For For
MARK J. RIVERS Mgmt For For
02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt Abstain Against
NUMBER OF SHARES AVAILABLE UNDER THE COMPANY
S 1999 EQUITY INCENTIVE PLAN.
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COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424
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Security: 19239V302
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CCOI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
EDWARD F. GLASSMEYER Mgmt For For
STEVEN BROOKS Mgmt For For
KENNETH D. PETERSON, JR Mgmt For For
JEAN-JACQUES BERTRAND Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
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COLLECTORS UNIVERSE, INC. Agenda Number: 932412719
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Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2005
Ticker: CLCT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
BEN A. FRYDMAN Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. (BERT) MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For
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COLOR KINETICS INCORPORATED Agenda Number: 932497591
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Security: 19624P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLRK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH ALLISON Mgmt For For
JOHN ABELE Mgmt For For
WILLIAM J. SIMS Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
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COMPUGEN LTD. Agenda Number: 932369324
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Security: M25722105
Meeting Type: Annual
Meeting Date: 05-Jul-2005
Ticker: CGEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. MARTIN GERSTEL Mgmt For For
MR. RUBEN KRUPIK Mgmt For For
MR. ALEX KOTZER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE INDEPENDENT EXTERNAL AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005, AND TO APPROVE THE TERMS OF THEIR
COMPENSATION.
03 PROPOSAL TO APPROVE THE TERMS OF COMPENSATION Mgmt Abstain Against
OF MR. ALEX KOTZER.
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COMPUGEN LTD. Agenda Number: 932385722
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Security: M25722105
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: CGEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE EXTENSION OF TIME TO EXERCISE Mgmt Abstain Against
OPTIONS HELD BY DR. MOR AMITAI
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CORVEL CORPORATION Agenda Number: 932391078
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Security: 221006109
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: CRVL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE
PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES
UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE OVER THE TERM OF THE
PURCHASE PLAN FROM 750,000 SHARES TO 950,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2006.
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COURIER CORPORATION Agenda Number: 932423483
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Security: 222660102
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: CRRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CONWAY III Mgmt For For
KATHLEEN FOLEY CURLEY Mgmt For For
W. NICHOLAS THORNDIKE Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932500831
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 11-May-2006
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR
APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT
OPTIONS).
03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE
OPTIONS).
04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 150,000 COMMON SHARES (OTHER
OPTIONS).
05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932370656
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 932433408
- --------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: CUB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER J. ZABLE Mgmt For For
WALTER C. ZABLE Mgmt For For
DR. RICHARD C. ATKINSON Mgmt For For
WILLIAM W. BOYLE Mgmt For For
RAYMOND L. DEKOZAN Mgmt For For
ROBERT T. MONAGAN Mgmt For For
RAYMOND E. PEET Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
ROBERT D. WEAVER Mgmt For For
02 APPROVE THE 2005 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 APPROVE THE AMENDED AND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION.
04 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 932427520
- --------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: DWSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
03 PROPOSAL TO AMEND THE 2004 INCENTIVE STOCK PLAN Mgmt Abstain Against
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 932517862
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DNDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN B. BAYH Mgmt For For
M. BLAKE INGLE, PH.D. Mgmt For For
DAVID L. URDAL, PH.D. Mgmt For For
02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932482867
- --------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DPII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HARRY F. HIXSON, JR Mgmt For For
DR. MICHAEL C. VENUTI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932507443
- --------------------------------------------------------------------------------------------------------------------------
Security: 25475V104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: DESC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER W. SCHROEDER Mgmt For For
ROBERT W. SHAW, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY B. TIPPIE Mgmt For For
R. RANDALL ROLLINS Mgmt For For
PATRICK J. BAGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932499886
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DUCKWALL-ALCO STORES, INC. Agenda Number: 932515604
- --------------------------------------------------------------------------------------------------------------------------
Security: 264142100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DUCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN H. GFELLER Mgmt For For
DENNIS A. MULLIN Mgmt For For
LOLAN C. MACKEY Mgmt For For
JEFFREY MACKE Mgmt For For
ROBERT L. RING Mgmt For For
DENNIS E. LOGUE Mgmt For For
02 THE APPROVAL OF THE DUCKWALL-ALCO STORES, INC. Mgmt Abstain Against
NON-QUALIFIED STOCK OPTION PLAN FOR NON-MANAGEMENT
DIRECTORS.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Mgmt For For
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932467435
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
EUGENE P. CONESE, JR. Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046
- --------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: DUSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES Mgmt No vote
DAVID M. BARTASH Mgmt No vote
ROBERT F. DOMAN Mgmt No vote
JAY M. HAFT Mgmt No vote
RICHARD C. LUFKIN Mgmt No vote
MAGNUS MOLITEUS Mgmt No vote
NEAL S. PENNEYS Mgmt No vote
D. GEOFFREY SHULMAN Mgmt No vote
02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt No vote
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932498454
- --------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DYAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.E. ANAGNOSTOPOULOS Mgmt For For
HENRY R. LEWIS Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EDGAR ONLINE, INC. Agenda Number: 932513078
- --------------------------------------------------------------------------------------------------------------------------
Security: 279765101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: EDGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG D. ADAMS Mgmt For For
ELISABETH DEMARSE Mgmt For For
RICHARD L. FEINSTEIN Mgmt For For
MARK MAGED Mgmt For For
DOUGLAS K. MELLINGER Mgmt For For
MARC STRAUSBERG Mgmt For For
SUSAN STRAUSBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932512026
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EPEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THURMON M. ANDRESS Mgmt For For
JOHN W. ELIAS Mgmt For For
JOHN SFONDRINI Mgmt For For
02 PROPOSAL TO APPROVE THE INCENTIVE PLAN, INCLUDING Mgmt Abstain Against
AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED
SHARES RESERVED FOR ISSUANCE UNDER THE INCENTIVE
PLAN FROM 1,700,000 TO 2,200,000.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932485558
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
JOHN AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT GILMORE Mgmt For For
WAYNE LENTON Mgmt For For
HUGH MORRIS Mgmt For For
DONALD SHUMKA Mgmt For For
PAUL WRIGHT Mgmt For For
03 TO APPOINT AUDITORS FOR THE ENSUING YEAR. Mgmt For For
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO THE AUDITORS OF THE COMPANY.
05 TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS Mgmt Against Against
AN ORDINARY RESOLUTION APPROVING THE ADOPTION
OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 932394959
- --------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: ELRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. BARRONE Mgmt For For
N.Y. BEKAVAC Mgmt For For
K.J. CURTIN Mgmt For For
D. GREENBERG Mgmt For For
J.J. KEARNS Mgmt For For
S.L. KLING Mgmt For For
J.S. PIGNATELLI Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENERFLEX SYSTEMS LTD. Agenda Number: 932455276
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265B104
Meeting Type: Special
Meeting Date: 20-Apr-2006
Ticker: EFLXF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
P. JOHN ALDRED Mgmt For For
PATRICK D. DANIEL Mgmt For For
DOUGLAS J. HAUGHEY Mgmt For For
ROBERT B. HODGINS Mgmt For For
GEOFFREY F. HYLAND Mgmt For For
NANCY M. LAIRD Mgmt For For
J. NICHOLAS ROSS Mgmt For For
ROBERT C. WILLIAMS Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
C THE AMENDMENT OF THE STOCK OPTION PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932548829
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG Mgmt For For
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENTREE GOLD INC. Agenda Number: 932512773
- --------------------------------------------------------------------------------------------------------------------------
Security: 29383G100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For
OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
04 DIRECTOR
MARK H. BAILEY Mgmt For For
LINDSAY R. BOTTOMER Mgmt For For
GREGORY G. CROWE Mgmt For For
JAMES L. HARRIS Mgmt For For
PETER G. MEREDITH Mgmt For For
05 TO APPROVE THE COMPANY S NEW STOCK OPTION PLAN Mgmt Against Against
06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX CORPORATION Agenda Number: 932535822
- --------------------------------------------------------------------------------------------------------------------------
Security: 296744105
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: KEYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. HANNON Mgmt For For
ROBERT W. HICKS Mgmt For For
ANTHONY M. JOHNSON Mgmt For For
RAY M. KEELER Mgmt For For
MARIE S. MINTON Mgmt For For
ARTHUR L. MONEY Mgmt For For
LEONARD E. MOODISPAW Mgmt For For
TERRY M. TURPIN Mgmt For For
02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE COMPANY S 2004 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO
1,800,000 SHARES.
03 RATIFY THE APPOINTMENT OF STEGMAN & COMPANY Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INC. Agenda Number: 932504841
- --------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: ETRUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR WITH REMUNERATION TO BE FIXED BY THE
DIRECTORS.
03 APPROVAL OF THE SHAREHOLDER RIGHTS PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932510945
- --------------------------------------------------------------------------------------------------------------------------
Security: 299096107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ESCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A TRANSACTION IN WHICH E&S WILL (I) Mgmt For For
SELL SUBSTANTIALLY ALL OF THE ASSETS AND CERTAIN
LIABILITIES, AND (II) PROVIDE AND GRANT EXCLUSIVE
AND NONEXCLUSIVE INTELLECTUAL PROPERTY LICENSES
TO USE AND SELL, FIXED-BASED AND MOTION-BASED
LASER PROJECTION SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 DIRECTOR
GENERAL J.P. MCCARTHY Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS E&S Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932504497
- --------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: EXAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM PETTY, M.D. Mgmt For For
ALBERT BURSTEIN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932447546
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Special
Meeting Date: 04-Apr-2006
Ticker: XLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT,
INC., A DELAWARE CORPORATION, SPIDER ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL
TECHNOLOGY, INC.
02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
(PROPOSAL 1).
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932514551
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 29, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO (I) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000
AND (II) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO 5,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMPANY S COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932527902
- --------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FCGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD V. APRAHAMIAN Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
CORA M. TELLEZ Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932483958
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FORR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GALFORD Mgmt For For
GRETCHEN TEICHGRAEBER Mgmt For For
02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
STOCK OPTION PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
FUNDTECH LTD. Agenda Number: 932422037
- --------------------------------------------------------------------------------------------------------------------------
Security: M47095100
Meeting Type: Annual
Meeting Date: 21-Dec-2005
Ticker: FNDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
STANLEY STERN Mgmt For For
REUVEN BEN MENACHEM Mgmt For For
YAFFA KRINDEL Mgmt For For
GIL WEISER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 INTERNATIONAL Mgmt Abstain Against
SHARE OPTION AND RESTRICTED SHARE PLAN AND
THE 2005 ISRAELI SHARE OPTION AND RESTRICTED
SHARE PLAN OF FUNDTECH LTD.
03 TO APPROVE THE GRANT TO THE NON-EMPLOYEE DIRECTORS Mgmt Abstain Against
OF THE COMPANY, INCLUDING TO THE COMPANY S
EXTERNAL DIRECTORS, OF NEW STOCK OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY.
04 TO APPROVE THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS OF THE COMPANY SUBJECT TO THEIR PARTICIPATION
IN CERTAIN MEETINGS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND COMMITTEES THEREOF.
05 TO APPROVE THE COMPENSATION PAYABLE TO THE CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO
SERVES AS A DIRECTOR OF THE CO.
06 TO APPOINT BRIGHTMAN ALMAGOR & CO., A MEMBER Mgmt For For
OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH
FOR FISCAL YEAR 2005 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932411894
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 16-Nov-2005
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Abstain Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER
17, 2005.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Abstain Against
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED OCTOBER 17, 2005.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Abstain Against
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 17, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932504904
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda Number: 932510046
- --------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DIMMLER III Mgmt For For
G. ANTHONY GORRY, PH.D. Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED 1997 EQUITY Mgmt For For
INCENTIVE PLAN (INCLUDING TO AUTHORIZE THE
ISSUANCE OF RESTRICTED STOCK AWARDS, ESTABLISH
A PROCESS FOR PERFORMANCE-BASED AWARDS AND
EXTEND THE TERM OF THE PLAN).
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932405322
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932439830
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: GMCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt Abstain Against
THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006
INCENTIVE PLAN
02 DIRECTOR
WILLIAM D. DAVIS Mgmt For For
JULES A. DEL VECCHIO Mgmt For For
ROBERT P. STILLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932453967
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GIFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY J. CHAUVIN Mgmt For For
ALDEN J. (DOC) LABORDE Mgmt For For
HUEY J. WILSON Mgmt For For
DAVID W. SVERRE Mgmt For For
02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932491676
- --------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HSGFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932520225
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HMSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932521683
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QUENTIN J. KENNEDY Mgmt For For
PAUL W. KOLACKI Mgmt For For
ROY E. LOWRANCE Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932424409
- --------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 20-Jan-2006
Ticker: HORC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt For For
GEORGE E. BELLO Mgmt For For
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
C. THOMAS SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFORTE CORPORATION Agenda Number: 932474276
- --------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: INFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP S. BLIGH Mgmt For For
HARVEY H. BUNDY, III Mgmt For For
DANIEL J. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932495408
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ELLIOTT, JR Mgmt Withheld Against
JAMES M. LAPEYRE, JR. Mgmt Withheld Against
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED
INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 2,600,000 TO 4,300,000 SHARES
AND (II) THE ADDITION OF EQUITY COMPENSATION
AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932453943
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: ISYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK FUNSTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
KONG-YEU HAN Mgmt For For
PING K. KO Mgmt For For
LIP-BU TAN Mgmt For For
HIDE TANIGAMI Mgmt For For
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Abstain Against
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JAY GRAF Mgmt For For
MICHAEL E. HOFFMAN Mgmt For For
THOMAS L. KEMPNER Mgmt For For
SHELDON WEINIG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt For For
OLOF PRIPP Mgmt For For
ALLAN R. SPIES Mgmt For For
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JACO ELECTRONICS, INC. Agenda Number: 932420374
- --------------------------------------------------------------------------------------------------------------------------
Security: 469783104
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: JACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. COHEN Mgmt For For
EDWARD M. FRANKEL Mgmt For For
CHARLES B. GIRSKY Mgmt For For
JOEL H. GIRSKY Mgmt For For
JOSEPH F. OLIVERI Mgmt For For
NEIL RAPPAPORT Mgmt For For
ROBERT J. WALDMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JONES SODA CO. Agenda Number: 932506415
- --------------------------------------------------------------------------------------------------------------------------
Security: 48023P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: JSDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. VAN STOLK Mgmt No vote
SCOTT BEDBURY Mgmt No vote
MICHAEL M. FLEMING Mgmt No vote
JOHN J. GALLAGHER, JR. Mgmt No vote
STEPHEN C. JONES Mgmt No vote
MATTHEW KELLOGG Mgmt No vote
ALFRED W. ROSSOW, JR. Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED UNDER THE 2002 STOCK OPTION
PLAN TO 4,500,000 SHARES.
03 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt No vote
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 932431618
- --------------------------------------------------------------------------------------------------------------------------
Security: 493143101
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: KTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. SHANNON Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 PROPOSAL TO AMEND 2003 RESTATED EMPLOYEES STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD Agenda Number: 700810016
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5318K103
Meeting Type: AGM
Meeting Date: 08-Nov-2005
Ticker:
ISIN: AU000000KCN1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and consider the annual financial report, Non-Voting No vote
Director s report and the Auditor s report
for the YE 30 JUN 2003
1. Re-elect Mr. R. Smyth-Kirk as a Director of Mgmt For For
the Company, who retires in accordance with
the Company s Constitution and ASX Listing
Rules
2. Approve the Directors remuneration report for Mgmt For For
the YE 30 JUN 2005 for the purposes of the
Corporations Act 2001
- --------------------------------------------------------------------------------------------------------------------------
KONGZHONG CORPORATION Agenda Number: 932387752
- --------------------------------------------------------------------------------------------------------------------------
Security: 50047P104
Meeting Type: Annual
Meeting Date: 06-Sep-2005
Ticker: KONG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO ALLOW FOR SHAREHOLDER VOTING BY A SHOW OF
HANDS.
02 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt Against Against
TO CREATE A STAGGERED BOARD.
03 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO END DIRECTORS TERMS DUE TO CONFLICT OF INTEREST.
04 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO AUTHORIZE SHARE REPURCHASES.
5A HANHUI SUN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A ONE-YEAR TERM. *
5B YUNFAN ZHOU BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A TWO-YEAR TERM. *
5C YONGQIANG QIAN BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A TWO-YEAR TERM. *
5D NICK YANG BE AND HEREBY IS RE-ELECTED AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM. *
5E CHARLIE Y. SHI BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A THREE-YEAR TERM. *
6 APPROVAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt Abstain Against
MAY BE ISSUED UNDER THE EQUITY OPTION PLAN.
7 APPROVAL TO REAPPOINT OUR INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932508419
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
STANLEY K. HONEY Mgmt For For
02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For
INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF
1,000,000 SHARES OF OUR COMMON STOCK WILL BE
MADE AVAILABLE FOR DISCRETIONARY GRANTS OF
STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED
AWARDS.
03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For
INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE IN THE PLAN BY 50,000 TO 450,000.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932456343
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR T. SANDS, MD PHD Mgmt For For
FRANK PALANTONI Mgmt For For
02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC. Agenda Number: 932442863
- --------------------------------------------------------------------------------------------------------------------------
Security: 532192101
Meeting Type: Special
Meeting Date: 21-Mar-2006
Ticker: LIFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF JANUARY 18, 2006, AMONG LIFELINE
SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS
N.V. ( PHILIPS ) AND DAP MERGER SUB, INC.,
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PHILIPS.
02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932401968
- --------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: LYTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932461433
- --------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MRTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
CHRISTINE K. MARTEN Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda Number: 932510503
- --------------------------------------------------------------------------------------------------------------------------
Security: 577776107
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: MAXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R.C. GREENWOOD Mgmt For For
RUSSELL J. HOWARD Mgmt For For
LOUIS G. LANGE Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PHILIP F. CORSO Mgmt For For
WILLIAM W. BURKE Mgmt For For
HENRY A. BERLING Mgmt For For
02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 932510995
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. M.E. STILLABOWER* Mgmt For For
KENT W. STANGER** Mgmt For For
FRED P. LAMPROPOULOS*** Mgmt For For
DR. F.J. MILLER*** Mgmt For For
02 PROPOSAL TO AMEND THE MERIT MEDICAL SYSTEMS, Mgmt Abstain Against
INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND
THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE MERIT MEDICAL SYSTEMS, Mgmt Abstain Against
INC. 2006 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932511620
- --------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: MRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION;
03 IN RESPECT OF THE PROPOSED RESOLUTION TO ADOPT Mgmt For For
THE SHAREHOLDER RIGHTS PLAN;
04 IN RESPECT OF THE PROPOSED RESOLUTION TO APPROVE Mgmt For For
AN INCREASE IN THE MAXIMUM NUMBER OF COMMON
SHARES ISSUABLE PURSUANT TO THE CORPORATION
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC. Agenda Number: 932535694
- --------------------------------------------------------------------------------------------------------------------------
Security: 591676101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: MTLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. HARRY KNOWLES Mgmt For For
STANTON L. MELTZER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MEXGOLD RESOURCES INC. Agenda Number: 932545621
- --------------------------------------------------------------------------------------------------------------------------
Security: 592776108
Meeting Type: Special
Meeting Date: 14-Jun-2006
Ticker: MGRSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION FIXING THE NUMBER OF DIRECTORS AT Mgmt No vote
SIX (6).
02 THE ELECTION OF THE DIRECTORS PROPOSED BY MANAGEMENT Mgmt No vote
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 24, 2006.
03 THE RE-APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM, Mgmt No vote
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
04 RESOLUTION TO AUTHORIZE THE DIRECTORS OF THE Mgmt No vote
CORPORATION TO DETERMINE, BY WAY OF A RESOLUTION
OF THE DIRECTORS, THE NUMBER OF DIRECTORS TO
BE ELECTED AT EACH MEETING OF THE SHAREHOLDERS
OF THE CORPORATION.
05 RESOLUTION INCREASING, BY 2,233,780 COMMON SHARES, Mgmt No vote
THE MAXIMUM NUMBER OF COMMON SHARES RESERVED
FOR GRANTS OF OPTIONS UNDER THE CORPORATION
S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 24, 2006.
06 RESOLUTION CONFIRMING AN AMENDMENT TO THE GENERAL Mgmt No vote
BY-LAWS OF THE CORPORATION TO ESTABLISH QUORUM
REQUIREMENTS FOR MEETINGS OF THE SHAREHOLDERS
OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932494191
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: MNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION.
02 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
03 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
04 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REMOVAL OF THE PRE-EXISTING
COMPANY PROVISIONS, AS MORE PARTICULARLY SET
OUT IN THE COMPANY S INFORMATION CIRCULAR DATED
APRIL 7, 2006.
05 PURSUANT TO THE ENACTMENT OF THE BUSINESS CORPORATIONS Mgmt For For
ACT AND THE REPEAL OF THE COMPANY ACT, TO APPROVE,
BY SPECIAL RESOLUTION, THE REPLACEMENT OF THE
COMPANY S EXISTING ARTICLES WITH THE NEW ARTICLES,
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED APRIL 7, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 932490648
- --------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MOCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
J. LEONARD FRAME Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
DANIEL W. MAYER Mgmt For For
RONALD A. MEYER Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
02 APPROVE THE MOCON, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932446621
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: MGAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. SARNOFF Mgmt For For
CLIFTON E. LIND Mgmt For For
MICHAEL J. MAPLES, SR. Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932401829
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
ARTHUR H HAYES, JR., MD Mgmt For For
DENNIS H LANGER MD., JD Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932417923
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Special
Meeting Date: 06-Jan-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932380532
- --------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: NOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NITROMED, INC. Agenda Number: 932501681
- --------------------------------------------------------------------------------------------------------------------------
Security: 654798503
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NTMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARGERIS KARABELAS PH.D. Mgmt For For
ROBERT S. COHEN Mgmt For For
FRANK L. DOUGLAS MD PHD Mgmt For For
ZOLA HOROVITZ, PH.D. Mgmt For For
MARK LESCHLY Mgmt For For
JOHN W. LITTLECHILD Mgmt For For
JOSEPH LOSCALZO, MD PHD Mgmt For For
DAVEY S. SCOON Mgmt For For
02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda Number: 932535769
- --------------------------------------------------------------------------------------------------------------------------
Security: 629294109
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: NMTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AHERN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
HARRY A. SCHULT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 1,100,000 SHARES
TO 1,500,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY S COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER FROM 275,000
SHARES TO 425,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 325,000 SHARES TO 575,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932538652
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932524906
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 31-May-2006
Ticker: NG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932444754
- --------------------------------------------------------------------------------------------------------------------------
Security: 669959108
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: TONS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BRYAN JONES* Mgmt For For
JOHN LEBOUTILLIER* Mgmt For For
ROBERT PANET-RAYMOND** Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For
GRANT THORNTON LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932506516
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER V. LEPARULO Mgmt No vote
HORST J. PUDWILL Mgmt No vote
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 932401297
- --------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: NUHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR NADATA Mgmt For For
MARTIN N. NOVICK Mgmt For For
02 AMENDMENTS TO THE 2002 KEY EMPLOYEE STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NUCRYST PHARMACEUTICALS CORP. Agenda Number: 932470090
- --------------------------------------------------------------------------------------------------------------------------
Security: 67035Q100
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: NCST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE DIRECTORS NOMINATED BY MANAGEMENT Mgmt For For
IN THE ACCOMPANYING INFORMATION CIRCULAR
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932431036
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: NUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BURKE Mgmt For For
JAMES D. STICE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932509815
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NYM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932460912
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. WOLFORT Mgmt For For
RALPH M. DELLA RATTA Mgmt For For
MARTIN H. ELRAD Mgmt For For
HOWARD L. GOLDSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932515692
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: OME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRAM A. GLAZER Mgmt Withheld Against
LEONARD DISALVO Mgmt Withheld Against
02 ADOPTION OF 2006 INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932462308
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL A. LIPPS Mgmt For For
BROCK D. NELSON Mgmt For For
JOSEPH E. WHITTERS Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOLOGIC CORP. Agenda Number: 932498086
- --------------------------------------------------------------------------------------------------------------------------
Security: 68750J107
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: OLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELWOOD D. HOWSE, JR. Mgmt For For
W.M. WARDELL, M.D., PHD Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932407251
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: OSIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION Agenda Number: 932430628
- --------------------------------------------------------------------------------------------------------------------------
Security: 671074102
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: OYOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATSUHIKO KOBAYASHI Mgmt For For
MICHAEL J. SHEEN Mgmt For For
CHARLES H. STILL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932496145
- --------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM KRAUSE Mgmt For For
B.F. (BUD) MATHAISEL Mgmt For For
PETER VAN CAMP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARADYNE NETWORKS, INC. Agenda Number: 932385152
- --------------------------------------------------------------------------------------------------------------------------
Security: 69911G107
Meeting Type: Special
Meeting Date: 01-Sep-2005
Ticker: PDYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 7, 2005, BY AND AMONG ZHONE
TECHNOLOGIES, INC., PARROT ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF ZHONE, AND PARADYNE
NETWORKS, INC., AS IT MAY BE FURTHER AMENDED
FROM TIME TO TIME.
02 GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES WITH RESPECT TO PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932436050
- --------------------------------------------------------------------------------------------------------------------------
Security: 70212G101
Meeting Type: Annual
Meeting Date: 03-Mar-2006
Ticker: PDRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. LESUER Mgmt For For
JIM B. TERRY Mgmt For For
JOHN D. SCHILLER Mgmt For For
MICHAEL S. MATHEWS Mgmt For For
HUGH A. MENOWN Mgmt For For
STEVE A. WEYEL Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF UHY MANN FRANKFORT Mgmt For For
STEIN & LIPP CPAS, LLP
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932478236
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For
AT SIX (6);
02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For
SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR
OF THE CORPORATION;
04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON
SHARES OF THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932430236
- --------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: PATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II* Mgmt For For
MARTIN E. STEIN, JR.* Mgmt For For
JOHN E. ANDERSON** Mgmt For For
02 THE APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932514044
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. JACKMAN Mgmt For For
JOHN SHEEHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1997 STOCK PLAN, INCLUDING AN INCREASE
IN THE RESERVE OF SHARES UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932505956
- --------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PDFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIO L. LANZA Mgmt No vote
KIMON MICHAELS, PH.D. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932532876
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MARQUARD Mgmt For For
JOHN M. PIETRUSKI Mgmt For For
FRANK RYAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932418608
- --------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: PMFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S. LEE Mgmt For For
JOSEPH V. MARINER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 932411577
- --------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 05-Dec-2005
Ticker: PRCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932515515
- --------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. SKARZYNSKI Mgmt For For
ROBERT L. TILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 932409849
- --------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: PCYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES R. GILBURNE Mgmt For For
LORETTA M. ITRI, M.D. Mgmt For For
RICHARD M. LEVY, PH.D. Mgmt For For
RICHARD A. MILLER, M.D. Mgmt For For
WILLIAM R. ROHN Mgmt For For
CRAIG C. TAYLOR Mgmt For For
02 TO AMEND THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Abstain Against
AWARD PLAN (THE 2004 PLAN ) IN ORDER TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE
2004 PLAN BY AN ADDITIONAL 1,000,000 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 JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932375391
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. HARNESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932436276
- --------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: TUTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. JANSSEN Mgmt For For
M. LEE PELTON Mgmt For For
JOHN T. (TED) SANDERS Mgmt For For
02 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932413216
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
WILLIAM C MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932440578
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt For For
STEPHEN W. SEALE, JR. Mgmt For For
ROBERT C. TRANCHON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905
- --------------------------------------------------------------------------------------------------------------------------
Security: 74332S102
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. TODOROFF Mgmt For For
MAJ. GEN. P.A. HARVEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932409267
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873
- --------------------------------------------------------------------------------------------------------------------------
Security: 748773108
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: QUIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED
ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY
SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING
COMPANY, RHYTHM ACQUISITION CORPORATION AND
HEART ACQUISITION CORPORATION.
02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON
SPECIAL MEETING TO APPROVE ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932404229
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE J. JEZUIT Mgmt For For
DANIEL P. GOREY Mgmt For For
DUANE M. TYLER Mgmt For For
02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RADICA GAMES LIMITED Agenda Number: 932501174
- --------------------------------------------------------------------------------------------------------------------------
Security: G7342H107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: RADA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON N. BENGTSON Mgmt For For
TIMOTHY R. BUSCH Mgmt For For
JOHN A.F.H. COULTER Mgmt For For
PATRICK S. FEELY Mgmt For For
FLOYD W. GLISSON Mgmt For For
FRANK J. O'CONNELL Mgmt For For
RICHARD E. WENZ Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932474707
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932498341
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
LINDA H. GRAHAM Mgmt No vote
BILL J. DISMUKE Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 160 MILLION
03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt No vote
COMPENSATION FOR THE EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472
- --------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. ANDERSSON Mgmt For For
DANIEL I. BOOKER Mgmt For For
DONALD P. FUSILLI Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
EDITH E. HOLIDAY Mgmt For For
JOHN H. ODLE Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
JAMES A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389
- --------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SMHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR. Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
ROBERT E. GARRISON II Mgmt For For
TITUS H. HARRIS, JR. Mgmt For For
GERALD H. HUNSICKER Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
DR. A.W. NIEMI, JR. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DAN S. WILFORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP. Agenda Number: 932481699
- --------------------------------------------------------------------------------------------------------------------------
Security: 804694107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SVGYF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
KEN MULLEN Mgmt For For
JOHN HOOKS Mgmt For For
DENNIS NERLAND Mgmt For For
CHRISTOPHER NIXON Mgmt For For
JAMES SAUNDERS Mgmt For For
TOR WILSON Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932434284
- --------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: SMTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932439638
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 27-Feb-2006
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS AND AUTHORIZATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE COMPANY S INDEPENDENT AUDITORS.
E1 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY RELATING TO THE
INDEMNIFICATION OF OFFICERS AND DIRECTORS.
E2 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS Mgmt For For
TO DIRECTORS.
E3 APPROVAL OF THE COMPANY S 2005 SHARE OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SHOE PAVILION, INC. Agenda Number: 932529639
- --------------------------------------------------------------------------------------------------------------------------
Security: 824894109
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: SHOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DMITRY BEINUS Mgmt For For
PETER G. HANELT Mgmt For For
ANN IVERSON Mgmt For For
RANDY KATZ Mgmt For For
MARK J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932506794
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE Mgmt No vote
R.E. GORDON DAVIS Mgmt No vote
DAVID L. JOHNSTON Mgmt No vote
WILLIAM MEYER Mgmt No vote
ROBERT A. QUARTERMAIN Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SIMPLETECH, INC. Agenda Number: 932510402
- --------------------------------------------------------------------------------------------------------------------------
Security: 828823104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: STEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MIKE MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
DAN MOSES Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
JAMES J. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SPUR VENTURES INC. Agenda Number: 932540695
- --------------------------------------------------------------------------------------------------------------------------
Security: 85216L104
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: SPVEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
02 DIRECTOR
STEVEN G. DEAN Mgmt For For
ROBERT G. ATKINSON Mgmt For For
JOHN VAN BRUNT Mgmt For For
ROBERT J. RENNIE Mgmt For For
W. DAVID BLACK Mgmt For For
RUSTON GOEPEL Mgmt For For
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC. Agenda Number: 932447774
- --------------------------------------------------------------------------------------------------------------------------
Security: 85256P106
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: STAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. ARAGONA Mgmt For For
JAMES W. CADY Mgmt For For
HARVEY B. (BERRY) CASH Mgmt For For
KEVIN P. HEGARTY Mgmt For For
CLARK W. JERNIGAN Mgmt For For
WAYNE R. LIEBERMAN Mgmt For For
EDWARD E. OLKKOLA Mgmt For For
A. TRAVIS WHITE Mgmt For For
02 PROPOSAL TO ADOPT THE 2006 STAKTEK EQUITY-BASED Mgmt Abstain Against
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
STEALTHGAS, INC. Agenda Number: 932512800
- --------------------------------------------------------------------------------------------------------------------------
Security: Y81669106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: GASS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARKOS DRAKOS Mgmt For For
HARRY N. VAFIAS Mgmt For For
02 APPOINTMENT OF DELOITTE HADJIPAVLOU, SOFIANOS Mgmt For For
& CAMBANIS S.A. AS THE COMPANY S INDEPENDENT
AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE AUDITORS
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC. Agenda Number: 932425350
- --------------------------------------------------------------------------------------------------------------------------
Security: 858147101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: STTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY DAN CONNER Mgmt For For
ANDREW J. PAYTON Mgmt For For
MARK G. ESSIG Mgmt For For
02 PROPOSAL TO ADOPT THE COMPANY S 2006 RESTRICTED Mgmt For For
STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932491599
- --------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ABERNATHY Mgmt For For
ROBERT W. FRICKEL Mgmt For For
MILTON L. SCOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2001 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO INCREASE THE SHARES
THAT MAY BE ISSUED UNDER THE PLAN FROM 500,000
SHARES TO 1,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932509613
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932461546
- --------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SYNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt For For
JAMES G. LANE, JR. Mgmt For For
RONALD H. BRAAM Mgmt For For
CRAIG C. BRAM Mgmt For For
CARROLL D. VINSON Mgmt For For
MURRAY H. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932432836
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: SYNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY AT SIX (6).
02 DIRECTOR
WILLIAM G. KOBI Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
03 PROPOSAL TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932463374
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. BALAGNA Mgmt For For
EDWIN L. RUSSELL Mgmt For For
STEVEN A. SONNENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932503940
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TESOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932467702
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. COOMBS Mgmt For For
ALLEN T. MCINNES Mgmt For For
J. TAFT SYMONDS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2006.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 70,000,000 TO 100,000,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO
ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT
CAUSE.
05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TGC INDUSTRIES, INC. Agenda Number: 932525693
- --------------------------------------------------------------------------------------------------------------------------
Security: 872417308
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. WHITENER Mgmt For For
WILLIAM J. BARRETT Mgmt For For
HERBERT M. GARDNER Mgmt For For
ALLEN T. MCINNES Mgmt For For
EDWARD L. FLYNN Mgmt For For
WILLIAM C. HURTT, JR. Mgmt For For
02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt Abstain Against
03 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For
L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932514599
- --------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: TBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
D. GIDEON COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932517432
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932515678
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P.D. CATO Mgmt For For
WILLIAM H. GRIGG Mgmt For For
JAMES H. SHAW Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 3, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932486257
- --------------------------------------------------------------------------------------------------------------------------
Security: 302133202
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: TXCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. D.B. FITZPATRICK* Mgmt For For
MR. J.M. MUCKLEROY* Mgmt For For
MR. S.M. GOSE, JR.** Mgmt For For
MR. ALAN L. EDGAR** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt For For
DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda Number: 932390456
- --------------------------------------------------------------------------------------------------------------------------
Security: 487539108
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: TKCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION DATED AS OF APRIL
14, 2005, AS AMENDED MAY 9, 2005, AMONG THE
COMPANY, STANTEC INC. AND STANTEC CONSULTING
CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY
OF STANTEC, INC. AND ITS TERMS.
02 PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE SPECIAL MEETING,
INCLUDING AUTHORITY TO ADJOURN OR POSTPONE
THE SPECIAL MEETING TO ANOTHER TIME AND PLACE
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932517228
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SCO GROUP, INC. Agenda Number: 932450416
- --------------------------------------------------------------------------------------------------------------------------
Security: 78403A106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SCOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH J. YARRO III Mgmt For For
OMAR T. LEEMAN Mgmt For For
EDWARD E. IACOBUCCI Mgmt For For
R. DUFF THOMPSON Mgmt For For
DARCY G. MOTT Mgmt For For
DARL C. MCBRIDE Mgmt For For
J. KENT MILLINGTON Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
02 TO RATIFY THE SELECTION OF TANNER LC AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES TRUST Agenda Number: 932512949
- --------------------------------------------------------------------------------------------------------------------------
Security: 891503104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TOTFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION, AS DIRECTORS OF TOTAL ENERGY, Mgmt For For
OF THE NOMINEES NAMED IN THE MANAGEMENT INFORMATION
CIRCULAR, DATED APRIL 20, 2006, RELATING TO
THE MEETING (THE CIRCULAR );
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
TRUST.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932518383
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MAYER Mgmt For For
02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932496234
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt For For
DONALD C. YOUNT, JR. Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: USPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNICA CORPORATION Agenda Number: 932435351
- --------------------------------------------------------------------------------------------------------------------------
Security: 904583101
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: UNCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YUCHUN LEE Mgmt For For
MICHAEL H. BALMUTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER R. DRAHOZAL Mgmt For For
JACK B. EVANS Mgmt For For
THOMAS W. HANLEY Mgmt For For
GEORGE D. MILLIGAN Mgmt For For
02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932480065
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. DONNELLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932457876
- --------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: VTNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932522166
- --------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: VVUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
MARIO M. ROSATI Mgmt For For
L.M.D. SHORTLIFFE, M.D. Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For
ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932495965
- --------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: WCSTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BAUMGARDNER Mgmt For For
H.W. SLOAN, JR. Mgmt For For
W.R. LEVAN Mgmt For For
E.G. FRACKOWIAK Mgmt For For
L.G. TAPP Mgmt For For
R.A. CANUEL Mgmt For For
M.T. MCLEOD Mgmt For For
J.R. BARTON Mgmt For For
G.A. HOOPER Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONFIRM THE AMENDMENTS TO BY-LAW NO. 94-1 Mgmt Against Against
AND BY-LAW NO. 94-2.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932487235
- --------------------------------------------------------------------------------------------------------------------------
Security: 959531104
Meeting Type: Special
Meeting Date: 01-May-2006
Ticker: WTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
BRENT KINNEY Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION
288 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS,
THE ACQUISITION OF ALL OF THE SHARES OF THE
CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS )
IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND
FOR COMMON SHARES OF WESTERN COPPER CORPORATION,
ALL AS MORE FULLY SET FORTH IN THE INFORMATION
CIRCULAR OF THE CORPORATION FOR THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932454022
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE
PLAN.
04 THE APPROVAL OF PERFORMANCE-BASED ANNUAL INCENTIVE Mgmt For For
AWARDS.
05 THE APPROVAL OF PERFORMANCE-BASED RESTRICTED Mgmt For For
STOCK GOALS.
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932434753
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: WEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt Withheld Against
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
03 TO APPROVE THE 2006 DIRECTOR RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932377876
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Special
Meeting Date: 28-Jul-2005
Ticker: AUY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt For For
1,444,209 COMMON SHARES OF THE COMPANY TO THE
HOLDERS OF THE COMPANY S OUTSTANDING COMMON
SHARE PURCHASE WARRANTS LISTED ON THE TORONTO
STOCK EXCHANGE AND ON THE AMERICAN STOCK EXCHANGE,
AND SUCH ADDITIONAL NUMBER OF COMMON SHARES
AS THE DIRECTORS MAY DETERMINE, AS FULLY DESCRIBED
IN THE INFORMATION CIRCULAR.
02 IF YOU ARE A HOLDER OF LISTED COMMON SHARE PURCHASE Mgmt Abstain
WARRANTS OF THE COMPANY, PLEASE CHECK THE
FOR BOX.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932482792
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO, JR Mgmt For For
02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE PLAN )
- --------------------------------------------------------------------------------------------------------------------------
ZAPATA CORPORATION Agenda Number: 932516303
- --------------------------------------------------------------------------------------------------------------------------
Security: 989070602
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: ZAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRAM A. GLAZER Mgmt For For
WARREN H. GFELLER Mgmt For For
JOHN R. HALLDOW Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932415195
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
DOUGLAS D. BURKETT, PHD Mgmt For For
LESLIE H. GREEN Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
KURT R. KRAUSS Mgmt For For
MICHAEL S. LESSER Mgmt For For
S. TIMOTHY ROSE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS ZILA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
ROYCE OPPORTUNITY FUND
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932411286
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 02-Dec-2005
Ticker: FLWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. MCCANN Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
02 RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDING JULY 2, 2006 AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932408619
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932390557
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt For For
LANDON T. CLAY Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt For For
KENDALL WRIGHT Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS-GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS
OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
AETHER SYSTEMS, INC. Agenda Number: 932364386
- --------------------------------------------------------------------------------------------------------------------------
Security: 00808V105
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: AETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ADOPT AN AGREEMENT Mgmt For For
AND PLAN OF REORGANIZATION PURSUANT TO WHICH
AETHER SYSTEMS, INC. WILL BECOME A WHOLLY OWNED
SUBSIDIARY OF AETHER HOLDINGS, INC., AND EACH
OUTSTANDING SHARE OF AETHER COMMON STOCK WILL
BE EXCHANGED FOR ONE SHARE OF COMMON STOCK
OF AETHER HOLDINGS, INC., AS DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS.
02 DIRECTOR
J. CARTER BEESE, JR. Mgmt For For
JAMES T. BRADY Mgmt For For
JACK B. DUNN IV Mgmt For For
EDWARD J. MATHIAS Mgmt For For
DAVID S. OROS Mgmt For For
TRUMAN T. SEMANS Mgmt For For
GEORGE P. STAMAS Mgmt For For
03 TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932467283
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
GERALD L. SHAHEEN Mgmt For For
HENDRIKUS VISSER Mgmt For For
02 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932497995
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. LEONARD Mgmt For For
LEWIS H. JORDAN Mgmt For For
DON L. CHAPMAN Mgmt For For
02 TO AMEND THE COMPANY S 2002 FIRST AMENDED AND Mgmt Abstain Against
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AIXTRON AG Agenda Number: 932492262
- --------------------------------------------------------------------------------------------------------------------------
Security: 009606104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AIXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD DURING
THE BUSINESS YEAR 2005.
03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD DURING
THE BUSINESS YEAR 2005.
04 AUTHORIZATION TO PURCHASE OWN SHARES. Mgmt For For
05 RESOLUTION ON THE AMENDMENT OF SECTION 19 (CALLING Mgmt For For
OF GENERAL MEETING) AND SECTION 20 (ATTENDANCE
OF GENERAL MEETINGS) OF THE ARTICLES OF ASSOCIATION.
06 RESOLUTION ON THE AMENDMENT OF SECTION 21 (PRESIDING Mgmt For For
OVER GENERAL MEETINGS) OF THE ARTICLES OF ASSOCIATION.
07 ELECTION OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For
FOR THE BUSINESS YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522
- --------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AMRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. ANDERSON, PH.D. Mgmt For For
DONALD E. KUHLA, PH.D. Mgmt For For
KEVIN O'CONNOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALERIS INTERNATIONAL, INC. Agenda Number: 932495458
- --------------------------------------------------------------------------------------------------------------------------
Security: 014477103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FREDERICK FETTEROLF Mgmt For For
DALE V. KESLER Mgmt For For
JOHN E. MEROW Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932398286
- --------------------------------------------------------------------------------------------------------------------------
Security: 01877H100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ALSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYANT R. RILEY Mgmt For *
ALAN B. HOWE Mgmt For *
BOB D'AGOSTINO Mgmt For *
J. MICHAEL GULLARD Mgmt For *
C.N. REDDY Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For *
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932430452
- --------------------------------------------------------------------------------------------------------------------------
Security: 01877H100
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: ALSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYANT R. RILEY Mgmt For For
ALAN B. HOWE Mgmt For For
ROBERT D'AGOSTINO Mgmt For For
J. MICHAEL GULLARD Mgmt For For
C.N. REDDY Mgmt For For
N. DAMODAR REDDY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932370858
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855105
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW C. DIAMOND Mgmt For For
JAMES K. JOHNSON, JR. Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932422481
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855105
Meeting Type: Special
Meeting Date: 12-Jan-2006
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Mgmt For For
DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE
FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT
OF THE ISSUED AND OUTSTANDING SHARES OF THE
COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932467067
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY B. BAUMANN Mgmt For For
R. KEVIN CLINTON Mgmt For For
LARRY W. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNICAL CERAMICS CORP. Agenda Number: 932408152
- --------------------------------------------------------------------------------------------------------------------------
Security: 030137103
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: AMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR INSETTA Mgmt For For
DOV S. BACHARACH Mgmt For For
O. JULIAN GARRARD III Mgmt For For
STUART P. LITT Mgmt For For
CHESTER E. SPENCE Mgmt For For
THOMAS J. VOLPE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TECHNOLOGY CORPORATION Agenda Number: 932485178
- --------------------------------------------------------------------------------------------------------------------------
Security: 030145205
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ATCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELWOOD G. NORRIS Mgmt For For
DAVID J. CARTER Mgmt For For
DANIEL HUNTER Mgmt For For
JOHN R. ZAVOLI Mgmt For For
RAYMOND C. SMITH Mgmt For For
THOMAS R. BROWN Mgmt For For
02 TO RATIFY THE SELECTION OF SWENSON ADVISORS, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
03 TO APPROVE CERTAIN TERMS OF THE SECURITIES PURCHASE Mgmt For For
AGREEMENT.
04 STOCKHOLDER PROPOSAL CONCERNING PROCEDURE FOR Shr Against For
DISCLOSURE OF ORDERS.
- --------------------------------------------------------------------------------------------------------------------------
AMPEX CORPORATION Agenda Number: 932493721
- --------------------------------------------------------------------------------------------------------------------------
Security: 032092306
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: AMPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. MCKIBBEN Mgmt For For
PETER SLUSSER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
ANADIGICS, INC. Agenda Number: 932493555
- --------------------------------------------------------------------------------------------------------------------------
Security: 032515108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ANAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
PAUL BACHOW Mgmt For For
BAMI BASTANI Mgmt For For
II APPROVE AN AMENDMENT TO THE 2005 LONG TERM INCENTIVE Mgmt Abstain Against
AND SHARE AWARD PLAN
III RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932427190
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. JUDGE Mgmt For For
BRUCE W. STEINHAUER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE DECLASSIFICATION OF THE COMPANY S BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932424132
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: ANDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
C.R. NICHOLAS Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
A.L. ZOPP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 932533652
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: APOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH* Mgmt For For
SARA L. HAYS* Mgmt For For
RUSSELL HUFFER* Mgmt For For
JOHN T. MANNING* Mgmt For For
RICHARD V. REYNOLDS** Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932506112
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ARRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt No vote
HARRY L. BOSCO Mgmt No vote
JOHN ANDERSON CRAIG Mgmt No vote
MATTHEW B. KEARNEY Mgmt No vote
WILLIAM H. LAMBERT Mgmt No vote
JOHN R. PETTY Mgmt No vote
ROBERT J. STANZIONE Mgmt No vote
02 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt No vote
THE 2001 STOCK INCENTIVE PLAN.
03 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt No vote
THE 2004 STOCK INCENTIVE PLAN.
04 APPROVAL OF PERFORMANCE GOALS WITH RESPECT TO Mgmt No vote
THE MANAGEMENT INCENTIVE PLAN.
05 APPROVAL OF THE RETENTION OF ERNST & YOUNG AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932411250
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: AAWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932543273
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: AAWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
KEITH E. BUTLER Mgmt For For
EUGENE I. DAVIS Mgmt For For
JEFFREY H. ERICKSON Mgmt For For
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE III Mgmt For For
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 APPROVAL OF THE 2006 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda Number: 932383564
- --------------------------------------------------------------------------------------------------------------------------
Security: 05275N106
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: ABTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. COATS Mgmt For For
MARK R. ROSS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda Number: 932532662
- --------------------------------------------------------------------------------------------------------------------------
Security: 05275N106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: ABTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. KAPLAN Mgmt For For
JAMES E. RIESENBACH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932371292
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
02 DIRECTOR
ELIZABETH M. DALEY Mgmt For For
JOHN V. GUTTAG Mgmt For For
03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932503205
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BILLINGS Mgmt For For
NANCY HAWTHORNE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BAKERS FOOTWEAR GROUP, INC. Agenda Number: 932519400
- --------------------------------------------------------------------------------------------------------------------------
Security: 057465106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: BKRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. EDISON Mgmt For For
MICHELE A. BERGERAC Mgmt For For
ANDREW N. BAUR Mgmt For For
TIMOTHY F. FINELY Mgmt For For
HARRY E. RICH Mgmt For For
SCOTT C. SCHNUCK Mgmt For For
02 PROPOSAL TO APPROVE THE BAKERS FOOTWEAR GROUP, Mgmt For For
INC. 2003 STOCK OPTION PLAN, AS AMENDED TO
AUTHORIZE OPTIONS RELATING TO AN ADDITIONAL
500,000 SHARES OF COMMON STOCK
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG,
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932451064
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BEZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERLIN J. AUGUSTINE, JR Mgmt For For
JOHN A. MCFARLAND Mgmt For For
ROBERT L. PROOST Mgmt For For
02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BALDWIN TECHNOLOGY COMPANY, INC. Agenda Number: 932406829
- --------------------------------------------------------------------------------------------------------------------------
Security: 058264102
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: BLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932449540
- --------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: B
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. DENNINGER * Mgmt For For
GREGORY F. MILZCIK * Mgmt For For
THOMAS O. BARNES ** Mgmt For For
GARY G. BENANAV ** Mgmt For For
DONALD W. GRIFFIN ** Mgmt For For
MYLLE H. MANGUM ** Mgmt For For
02 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
03 APPROVE THE AMENDED BARNES GROUP INC. STOCK Mgmt Abstain Against
AND INCENTIVE AWARD PLAN
04 APPROVE THE BARNES GROUP INC. PERFORMANCE - Mgmt Abstain Against
LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS
05 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 932436377
- --------------------------------------------------------------------------------------------------------------------------
Security: 070203104
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: BSET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN, M.D. Mgmt For For
PAUL FULTON Mgmt For For
HOWARD H. HAWORTH Mgmt For For
G.W. HENDERSON, III Mgmt For For
DALE C. POND Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
DAVID A. STONECIPHER Mgmt For For
WILLIAM C. WAMPLER, JR. Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER
25, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BAY VIEW CAPITAL CORPORATION Agenda Number: 932478301
- --------------------------------------------------------------------------------------------------------------------------
Security: 07262L309
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER DATED AS OF OCTOBER 26,
2005 BETWEEN BVCC AND GREAT LAKES BANCORP,
INC. AND APPROVE THE MERGER AND OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
02 PROPOSAL TO APPROVE THE STOCK PURCHASE AGREEMENT Mgmt No vote
DATED AS OF NOVEMBER 7, 2005 AMONG AMERICREDIT
FINANCIAL SERVICES, INC., BVCC AND BAY VIEW
ACCEPTANCE CORPORATION ( BVAC ), AND APPROVE
THE SALE BVAC AND OTHER TRANSACTIONS CONTEMPLATED
BY THE STOCK PURCHASE AGREEMENT.
03 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENTS Mgmt No vote
TO BVCC S CERTIFICATE OF INCORPORATION TO ESTABLISH
RESTRICTIONS ON TRANSFERS OF BVCC COMMON STOCK
BY ANYONE WHO IS OR WHO WOULD THEREBY BECOME
A 5% OR GREATER HOLDER OF BVCC S COMMON STOCK.
04 PROPOSAL TO RATIFY AN AMENDMENT TO BVCC S BY-LAWS Mgmt No vote
THAT INCREASED THE MAXIMUM NUMBER OF MEMBERS
OF BVCC S BOARD OF DIRECTORS FROM 10 TO 25.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932364285
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932524588
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Abstain Against
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932492630
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt Abstain Against
PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
- --------------------------------------------------------------------------------------------------------------------------
BELL INDUSTRIES, INC. Agenda Number: 932532597
- --------------------------------------------------------------------------------------------------------------------------
Security: 078107109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: BI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. FELLOWS Mgmt For For
J. LAWSON Mgmt For For
M. PARKS Mgmt For For
M. SCHWARZ Mgmt For For
02 THE APPROVAL OF THE BELL INDUSTRIES, INC. 2005 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BELL MICROPRODUCTS INC. Agenda Number: 932503762
- --------------------------------------------------------------------------------------------------------------------------
Security: 078137106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BELM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DONALD BELL Mgmt For For
GORDON A. CAMPBELL Mgmt For For
GLENN E. PENISTEN Mgmt For For
EDWARD L. GELBACH Mgmt For For
JAMES E. OUSLEY Mgmt For For
EUGENE B. CHAIKEN Mgmt For For
DAVID M. ERNSBERGER Mgmt For For
MARK L. SANDERS Mgmt For For
ROGER V. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932529538
- --------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: BORL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
CHARLES J. ROBEL Mgmt For For
MARK GARRETT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BORLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932509550
- --------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.V. MURPHY Mgmt For For
G.M. PORTELA Mgmt For For
V. TESE Mgmt For For
R.R. WEST Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt Abstain Against
UNIT AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932399795
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For
AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29,
2005, AMONG BROOKS, MT. HOOD CORPORATION AND
HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT
).
02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For
OF INCORPORATION IF THE MERGER GOVERNED BY
THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE
BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 125,000,000 SHARES.
03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt For For
CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN
OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
THE PREVIOUS TWO PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932437999
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROGER D. EMERICK Mgmt For For
EDWARD C. GRADY Mgmt For For
AMIN J. KHOURY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
C-COR INCORPORATED Agenda Number: 932397462
- --------------------------------------------------------------------------------------------------------------------------
Security: 125010108
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: CCBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. WOODLE Mgmt For For
I.N. RENDALL HARPER, JR Mgmt For For
JAMES E. CARNES Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR Mgmt For For
INCORPORATED S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932472284
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NEWLIN* Mgmt For For
JOHN S. STANIK* Mgmt For For
ROBERT L. YOHE* Mgmt For For
02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For
NOMINEE IS TIMOTHY G. RUPERT
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932381813
- --------------------------------------------------------------------------------------------------------------------------
Security: 130439102
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: CAMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
DR. EDWARD C. ROSS Mgmt For For
DR. DAVID W. SEAR Mgmt For For
DR. JOHN L. SPRAGUE Mgmt For For
DAVID L. WITTROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
03 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 1,030,000 SHARES FROM 1,633,976 SHARES TO
2,663,976 SHARES.
04 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 50,000
SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CARRIER ACCESS CORPORATION Agenda Number: 932403164
- --------------------------------------------------------------------------------------------------------------------------
Security: 144460102
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: CACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. KOENIG Mgmt For For
NANCY PIERCE Mgmt For For
JOHN W. BARNETT, JR. Mgmt For For
DAVID R. LAUBE Mgmt For For
MARK A. FLOYD Mgmt For For
THOMAS C. LAMMING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARRIER ACCESS CORPORATION Agenda Number: 932520352
- --------------------------------------------------------------------------------------------------------------------------
Security: 144460102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. KOENIG Mgmt For For
NANCY PIERCE Mgmt For For
JOHN W. BARNETT, JR. Mgmt For For
DAVID R. LAUBE Mgmt For For
MARK A. FLOYD Mgmt For For
THOMAS C. LAMMING Mgmt For For
02 RATIFICATION OF HEIN & ASSOCIATES, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932488439
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. BARNES Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER
FROM 1,800,000 TO 2,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932378424
- --------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: CMRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
JAMES P. FRAIN Mgmt For For
JOSEPH PENNACCHIO Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 932453359
- --------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CRANDALL Mgmt For For
WILLIAM ETHERINGTON Mgmt For For
RICHARD S. LOVE Mgmt For For
ANTHONY R. MELMAN Mgmt For For
GERALD W. SCHWARTZ Mgmt For For
CHARLES W. SZULUK Mgmt For For
DON TAPSCOTT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND AUTHORIZATION Mgmt For For
OF THE BOARD OF DIRECTORS OF CELESTICA INC.
TO FIX THE REMUNERATION OF THE AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932527469
- --------------------------------------------------------------------------------------------------------------------------
Security: 152319109
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERE DRUMMOND Mgmt For For
FARAJ AALAEI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS,
INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932380974
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 10-Aug-2005
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. DAVIS Mgmt For For
ROBERT E. FISHMAN PHD Mgmt For For
JACK E. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, PAR VALUE $.01 PER SHARE.
R
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against
1996 STOCK INCENTIVE PLAN.
R
04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
R
05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
R
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932533931
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOGAN W. KRUGER Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
JARL BERNTZEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. Agenda Number: 932457371
- --------------------------------------------------------------------------------------------------------------------------
Security: 158496109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ANESTIS Mgmt For For
ERIC S. BELSKY Mgmt For For
WILLIAM C. GRIFFITHS Mgmt For For
SELWYN ISAKOW Mgmt For For
BRIAN D. JELLISON Mgmt For For
G. MICHAEL LYNCH Mgmt For For
THOMAS A. MADDEN Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DAVID S. WEISS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 932482677
- --------------------------------------------------------------------------------------------------------------------------
Security: 163893100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CROWNOVER Mgmt For For
ROGER L. HEADRICK Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JAY D. PROOPS Mgmt For For
02 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHEROKEE INTERNATIONAL CORPORATION Agenda Number: 932541166
- --------------------------------------------------------------------------------------------------------------------------
Security: 164450108
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: CHRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH KILPATRICK Mgmt For For
JEFFREY FRANK Mgmt For For
ANTHONY BLOOM Mgmt For For
VINCENT CEBULA Mgmt For For
CLARK MICHAEL CRAWFORD Mgmt For For
RAYMOND MEYER Mgmt For For
IAN SCHAPIRO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE CORPORATION Agenda Number: 932463324
- --------------------------------------------------------------------------------------------------------------------------
Security: 165159104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN BUCHAN* Mgmt For For
RAFAEL C. DECALUWE* Mgmt For For
JOSEPH P. VIVIANO* Mgmt For For
HARRY H. WARNER* Mgmt For For
ANDREW J. KOHUT** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932460885
- --------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIBALD J. MCGILL Mgmt For For
GEORGE A. SISSEL Mgmt For For
PAUL A. JACOBS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110
- --------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932483984
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
STEVEN S. HARTER Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM 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.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932465405
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. DRENDEL Mgmt For For
RICHARD C. SMITH Mgmt For For
02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY CAPITAL BANCSHARES, INC. Agenda Number: 932501643
- --------------------------------------------------------------------------------------------------------------------------
Security: 203634100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: ALBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH G. BECKHAM Mgmt For For
HAL E. COBB Mgmt For For
CHARLES M. JONES, III Mgmt For For
VAN CISE KNOWLES Mgmt For For
WILLIAM F. MCAFEE Mgmt For For
02 TO APPROVE THE COMMUNITY CAPITAL BANCSHARES, Mgmt Abstain Against
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER HORIZONS CORP. Agenda Number: 932387942
- --------------------------------------------------------------------------------------------------------------------------
Security: 205908106
Meeting Type: Special
Meeting Date: 02-Sep-2005
Ticker: CHRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMPUTER Shr Against *
HORIZONS CORP. COMMON STOCK IN CONNECTION WITH
THE MERGER OF ANALYSTS INTERNATIONAL CORPORATION
WITH JV MERGER CORP. AND A WHOLLY- OWNED SUBSIDIARY
OF COMPUTER HORIZONS CORP., PURSUANT TO AN
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL
12, 2005, BY AND AMONG COMPUTER HORIZONS CORP.,
AND ANALYSTS INTERNATIONAL CORP.
02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Shr Against *
THE SPECIAL MEETING TO ANOTHER TIME AND PLACE,
IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION
OF PROXIES TO ESTABLISH A QUORUM OR TO OBTAIN
ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Shr Against *
THE CERTIFICATE OF INCORPORATION OF COMPUTER
HORIZONS CORP., EFFECTIVE CONTEMPORANEOUSLY
WITH THE CONSUMMATION OF THE MERGER, TO CHANGE
THE NAME OF THE CORPORATION FROM COMPUTER HORIZONS
CORP. TO INTERNATIONAL HORIZONS GROUP, INC.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER HORIZONS CORP. Agenda Number: 932397309
- --------------------------------------------------------------------------------------------------------------------------
Security: 205908106
Meeting Type: Special
Meeting Date: 11-Oct-2005
Ticker: CHRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE DISSIDENT GROUP S PROPOSAL TO REMOVE ALL Mgmt Against For
OF THE EXISTING DIRECTORS SERVING ON THE CHC
BOARD OF DIRECTORS WITHOUT CAUSE.
02 THE DISSIDENT GROUP S PROPOSAL TO FIX THE NUMBER Mgmt Against For
OF MEMBERS OF THECHC BOARD OF DIRECTORS AT
FIVE.
3A THE DISSIDENT GROUP S PROPOSAL TO ELECT ERIC Mgmt Against For
ROSENFELD
3B THE DISSIDENT GROUP S PROPOSAL TO ELECT KARL Mgmt Against For
L. MEYER
3C THE DISSIDENT GROUP S PROPOSAL TO ELECT ROBERT Mgmt Against For
F. WALTERS
3D THE DISSIDENT GROUP S PROPOSAL TO ELECT FRANK Mgmt Against For
J. TANKI
3E THE DISSIDENT GROUP S PROPOSAL TO ELECT WILLEM Mgmt Against For
VAN RIJN
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932472905
- --------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL* Mgmt For For
JOHN M. PALMS** Mgmt For For
DANIEL J. SULLIVAN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK HOMEBUILDING COMPANIES, INC Agenda Number: 932506376
- --------------------------------------------------------------------------------------------------------------------------
Security: 205684103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY V. BENSON Mgmt No vote
NORMAN D. CHIRITE Mgmt No vote
SOCRATES VERSES Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932422330
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
MARK S. HAUSER Mgmt For For
MARK B. SEGALL Mgmt For For
FRANK ZHENG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932535721
- --------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CPWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 200,000 SHARES.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932473945
- --------------------------------------------------------------------------------------------------------------------------
Security: 224051102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. KENNEDY Mgmt For For
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
JIMMY W. HAYES Mgmt For For
PAUL M. HUGHES Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC. Agenda Number: 932518446
- --------------------------------------------------------------------------------------------------------------------------
Security: 125919308
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER PAULICK Mgmt For For
ERIC ROSENFELD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932448930
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.G. COOK* Mgmt For For
R.S. EVANS* Mgmt For For
E.C. FAST* Mgmt For For
D.R. GARDNER* Mgmt For For
R.F. MCKENNA** Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2006
03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 932513561
- --------------------------------------------------------------------------------------------------------------------------
Security: 225223106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. JONES, JR. Mgmt For For
KENNETH W. KENNEDY, JR. Mgmt For For
STEPHEN C. KIELY Mgmt For For
FRANK L. LEDERMAN Mgmt For For
SALLY G. NARODICK Mgmt For For
DANIEL C. REGIS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
PETER J. UNGARO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO EFFECT A ONE-FOR-FOUR Mgmt For For
REVERSE STOCK SPLIT.
03 APPROVAL OF AN AMENDMENT TO INCREASE THE AUTHORIZED Mgmt For For
COMMON STOCK TO 300,000,000 SHARES (ON A PRE-SPLIT
BASIS).
04 APPROVAL OF OUR 2006 LONG-TERM EQUITY COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CROMPTON CORPORATION Agenda Number: 932366520
- --------------------------------------------------------------------------------------------------------------------------
Security: 227116100
Meeting Type: Special
Meeting Date: 01-Jul-2005
Ticker: CK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 8, 2005,
BY AND AMONG CROMPTON CORPORATION, COPERNICUS
MERGER CORPORATION AND GREAT LAKES CHEMICAL
CORPORATION AS IT MAY BE AMENDED FROM TIME
TO TIME.
02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION Mgmt For For
S CERTIFICATE OF INCORPORATION, SUBJECT TO
THE CONSUMMATION OF THE MERGER OF COPERNICUS
MERGER CORPORATION WITH AND INTO GREAT LAKES
CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON
CORPORATION S NAME TO CHEMTURA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932485736
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932464186
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
R.A. PROFUSEK Mgmt For For
D.K. SCHWANZ Mgmt For For
P.K. VINCENT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932456406
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt For For
JAMES R. STANLEY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932532864
- --------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: DGTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD M. CZARNECKI Mgmt For For
JAMES R. HENDERSON Mgmt For For
GEN. MERRILL A. MCPEAK Mgmt For For
JAMES A. RISHER Mgmt For For
WALTER F. SCHNEIDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JULY 29,
2006.
- --------------------------------------------------------------------------------------------------------------------------
DELIA*S, INC. Agenda Number: 932533068
- --------------------------------------------------------------------------------------------------------------------------
Security: 246911101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: DLIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW L. FESHBACH Mgmt For For
ROBERT E. BERNARD Mgmt For For
WALTER KILLOUGH Mgmt For For
SCOTT M. ROSEN Mgmt For For
PETER D. GOODSON Mgmt For For
CARTER S. EVANS Mgmt For For
02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC. Agenda Number: 932458361
- --------------------------------------------------------------------------------------------------------------------------
Security: 248239105
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: DRTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BAILYE Mgmt For For
JOHN A. FAZIO Mgmt For For
BERNARD M. GOLDSMITH Mgmt For For
EDWARD J. KFOURY Mgmt For For
PETER W. LADELL Mgmt For For
PAUL A. MARGOLIS Mgmt For For
JOHN H. MARTINSON Mgmt For For
PETER G. TOMBROS Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932392929
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. P. LI Mgmt For For
C. W. LEUNG Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
WING-KI HUI Mgmt For For
02 TO APPROVE AMENDMENTS OF THE COMPANY S 2003 Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES,
TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT
TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT
OF MARCH 2005), THE NUMBER OF COMMON SHARES
OF THE COMPANY THAT CAN BE OPTIONED AND SOLD
UNDER THE 2003 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING MARCH 31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIGIRAD CORPORATION Agenda Number: 932474377
- --------------------------------------------------------------------------------------------------------------------------
Security: 253827109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DRAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. WOLLAEGER Mgmt For For
GERHARD F. BURBACH Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
R. KING NELSON Mgmt For For
KENNETH E. OLSON Mgmt For For
DOUGLAS REED, M.D. Mgmt For For
MARK L. CASNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 150,000,000 TO 80,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt For For
PLAN (THE 2004 PLAN ) TO (A) INCREASE BY 1,000,000
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER THE 2004 PLAN AND
(B) APPROVE CERTAIN PROVISIONS OF THE 2004
PLAN SOLELY FOR THE PURPOSE OF PRESERVING OUR
ABILITY TO DEDUCT COMPENSATION IN FULL FOR
FEDERAL INCOME TAX OBLIGATIONS IN CERTAIN INSTANCES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932471737
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGOR S. BAILAR Mgmt For For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
DIRECT GENERAL CORPORATION Agenda Number: 932471333
- --------------------------------------------------------------------------------------------------------------------------
Security: 25456W204
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DRCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND L. OSTERHOUT Mgmt For For
STEPHEN L. ROHDE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP. Agenda Number: 932490876
- --------------------------------------------------------------------------------------------------------------------------
Security: 25848T109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: HILL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHRIST Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt Abstain Against
CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932467435
- --------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
EUGENE P. CONESE, JR. Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932456329
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
DENNIS C. BLAIR Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
RONALD L. LEACH Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE EDO CORPORATION Mgmt Abstain Against
2006 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda Number: 932431620
- --------------------------------------------------------------------------------------------------------------------------
Security: 290846104
Meeting Type: Annual
Meeting Date: 13-Feb-2006
Ticker: EMKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. WERTHAN Mgmt For For
JOHN GILLEN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE, LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000
STOCK OPTION PLAN.
04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION Agenda Number: 932372903
- --------------------------------------------------------------------------------------------------------------------------
Security: 291525103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: EMMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. LEVENTHAL Mgmt For For
PETER A. LUND* Mgmt For For
LAWRENCE B. SORREL Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932510921
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: ELMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt For For
FRANCIS J. ERBRICK Mgmt For For
ALFRED G. HANSEN Mgmt For For
JOHN R. KREICK Mgmt For For
JOHN B. MOWELL Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
NORMAN E. THAGARD Mgmt For For
JOHN L. WOODWARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCORE MEDICAL CORPORATION Agenda Number: 932435856
- --------------------------------------------------------------------------------------------------------------------------
Security: 29256E109
Meeting Type: Special
Meeting Date: 23-Feb-2006
Ticker: ENMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF ENCORE COMMON STOCK, PAR Mgmt For For
VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF NOVEMBER 11,
2005, BY AND AMONG ENCORE, ENCORE-SNOW ACQUISITION
CORP., WHICH IS A WHOLLY OWNED SUBSIDIARY OF
ENCORE, AND COMPEX TECHNOLOGIES, INC.
02 AMENDMENT TO ENCORE S 1996 INCENTIVE STOCK PLAN Mgmt For For
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 IN ENCORE S BOARD OF DIRECTORS OR ITS CHAIRMAN Mgmt For For
S DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL
MEETING IF NECESSARY FOR FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSALS ONE OR TWO.
04 IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT Mgmt For For
UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE MEDICAL CORPORATION Agenda Number: 932495561
- --------------------------------------------------------------------------------------------------------------------------
Security: 29256E109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ENMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALASTAIR J. CLEMOW Mgmt For For
JOEL S. KANTER Mgmt For For
02 APPROVAL OF THE ENCORE MEDICAL CORPORATION 2006 Mgmt Abstain Against
INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932521289
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 932433864
- --------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: ESL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. CENTANNI Mgmt For For
ROBERT S. CLINE Mgmt For For
JAMES L. PIERCE Mgmt For For
02 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt Abstain Against
THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY
S COMMON STOCK.
03 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND Mgmt Abstain Against
THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN
TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
150,000 SHARES OF THE COMPANY S COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932510945
- --------------------------------------------------------------------------------------------------------------------------
Security: 299096107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ESCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A TRANSACTION IN WHICH E&S WILL (I) Mgmt For For
SELL SUBSTANTIALLY ALL OF THE ASSETS AND CERTAIN
LIABILITIES, AND (II) PROVIDE AND GRANT EXCLUSIVE
AND NONEXCLUSIVE INTELLECTUAL PROPERTY LICENSES
TO USE AND SELL, FIXED-BASED AND MOTION-BASED
LASER PROJECTION SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 DIRECTOR
GENERAL J.P. MCCARTHY Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS E&S Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FANSTEEL INC. Agenda Number: 932414220
- --------------------------------------------------------------------------------------------------------------------------
Security: 307260208
Meeting Type: Annual
Meeting Date: 09-Dec-2005
Ticker: FELI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
LLP AS INDEPENDENT AUDITORS.
02 DIRECTOR
GARY L. TESSITORE Mgmt For For
JEFFREY G. VOGELSANG Mgmt For For
DAVID A. GROSHOFF Mgmt For For
JOHN R. PARKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 932468247
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: FFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. CHICOINE Mgmt For For
JOHN W. CREER Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
WILLIAM J. ODDY Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE 2006 CLASS A COMMON STOCK COMPENSATION Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932476559
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
THOMAS F. KELLY Mgmt For For
GERHARD PARKER Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAMES T. RICHARDSON Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Abstain Against
THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 8,000,000
TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION
FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS;
AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 932474757
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: FOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA AUSTIN CRAYTON Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
DENNIS W. SULLIVAN 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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 932390696
- --------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: FLOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN L. MUNRO Mgmt For For
JOHN A. JANITZ Mgmt For For
JAN K. VER HAGEN Mgmt For For
02 APPROVAL OF THE FLOW INTERNATIONAL CORPORATION Mgmt For For
2005 EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FREMONT GENERAL CORPORATION Agenda Number: 932498125
- --------------------------------------------------------------------------------------------------------------------------
Security: 357288109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. MCINTYRE Mgmt For For
LOUIS J. RAMPINO Mgmt For For
WAYNE R. BAILEY Mgmt For For
THOMAS W. HAYES Mgmt For For
ROBERT F. LEWIS Mgmt For For
RUSSELL K. MAYERFELD Mgmt For For
DICKINSON C. ROSS Mgmt For For
02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
FSI INTERNATIONAL, INC. Agenda Number: 932426097
- --------------------------------------------------------------------------------------------------------------------------
Security: 302633102
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: FSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BERNARDS Mgmt For For
DONALD S. MITCHELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING AUGUST 26, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM, INC. Agenda Number: 932554543
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: GAIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIRKA RYSAVY Mgmt For For
LYNN POWERS Mgmt For For
JAMES ARGYROPOULOS Mgmt For For
BARNET M. FEINBLUM Mgmt For For
DAVID GOLDEN Mgmt For For
BARBARA MOWRY Mgmt For For
TED NARK Mgmt For For
PAUL H. RAY Mgmt For For
02 TO AUTHORIZE AN AMENDMENT TO OUR 1999 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAIAM, INC. Agenda Number: 932555228
- --------------------------------------------------------------------------------------------------------------------------
Security: 36268Q103
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: GAIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE AN AMENDMENT TO OUR ARTICLES OF Mgmt No vote
INCORPORATION REGARDING SHAREHOLDER ACTION
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932416060
- --------------------------------------------------------------------------------------------------------------------------
Security: 36317Q104
Meeting Type: Special
Meeting Date: 05-Dec-2005
Ticker: GXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE SALE OF THE COMPANY Mgmt For For
S MANUFACTURING EQUIPMENT AS CONTEMPLATED BY
THE ASSET PURCHASE AGREEMENT, DATED JUNE 30,
2005, BY AND BETWEEN SCHREIBER FOODS, INC.
AND THE COMPANY, WHICH MAY BE DEEMED A SALE
OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY
PURSUANT TO DELAWARE GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 932534402
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 26-Jun-2006
Ticker: GNCMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BRETT* Mgmt For For
RONALD A. DUNCAN* Mgmt For For
STEPHEN R. MOONEY* Mgmt For For
SCOTT M. FISHER** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. Agenda Number: 932387651
- --------------------------------------------------------------------------------------------------------------------------
Security: 373730100
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: GRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. AIKEN Mgmt For For
MARC T. GILES Mgmt For For
EDWARD G. JEPSEN Mgmt For For
RANDALL D. LEDFORD Mgmt For For
JOHN R. LORD Mgmt For For
CAROLE F. ST. MARK Mgmt For For
A. ROBERT TOWBIN Mgmt For For
W. JERRY VEREEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429
- --------------------------------------------------------------------------------------------------------------------------
Security: 377899109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GEMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
DONALD S. BATES Mgmt For For
PETER W. GILSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1996 INCENTIVE STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528
- --------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GLBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DORE Mgmt For For
JOHN A. CLERICO Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
LARRY E. FARMER Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
LUIS K. TELLEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932405322
- --------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: GCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
HARRY L. HUTCHERSON, JR Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, AS INDEPENDENT AUDITORS OF THE
COMPANY AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING CORPORATION Agenda Number: 932481081
- --------------------------------------------------------------------------------------------------------------------------
Security: 388688103
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. ANDREA BOTTA Mgmt For For
WILLIAM R. FIELDS Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932486221
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 932537422
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: HLIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. LEY Mgmt For For
PATRICK J. HARSHMAN Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
LEWIS SOLOMON Mgmt For For
MICHEL L. VAILLAUD Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO REDUCE THE TERM OF FUTURE
OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt Abstain Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN
BY AN ADDITIONAL 300,000 SHARES AND REDUCE
THE TERM OF FUTURE OPTIONS GRANTED UNDER THE
PLAN TO SEVEN (7) YEARS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932404178
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. NOVAK* Mgmt For For
JAMES R. RIEDMAN* Mgmt For For
RICHARD B. WIRTHLIN* Mgmt For For
STEPHEN D. HARLAN** Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda Number: 932443942
- --------------------------------------------------------------------------------------------------------------------------
Security: 417119104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: HMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. ANTHONY Mgmt No vote
JEFFREY A. COLE Mgmt No vote
JAMES P. DOLLIVE Mgmt No vote
RAYMOND F. FARLEY Mgmt No vote
ELBERT O. HAND Mgmt No vote
DIPAK C. JAIN Mgmt No vote
HOMI B. PATEL Mgmt No vote
MICHAEL B. ROHLFS Mgmt No vote
STUART L. SCOTT Mgmt No vote
02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt No vote
(2) OF PROXY STATEMENT).
03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt No vote
NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT).
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
(ITEM (4) OF PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
HAWK CORPORATION Agenda Number: 932513840
- --------------------------------------------------------------------------------------------------------------------------
Security: 420089104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW T. BERLIN Mgmt For For
PAUL R. BISHOP Mgmt For For
JACK F. KEMP Mgmt For For
DAN T. MOORE, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932437735
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: HYNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt For For
DONALD C. CAMPION Mgmt For For
JOHN C. COREY Mgmt For For
TIMOTHY J. MCCARTHY Mgmt For For
FRANCIS J. PETRO Mgmt For For
WILLIAM P. WALL Mgmt For For
RONALD W. ZABEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEALTHTRONICS, INC. Agenda Number: 932526506
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222L107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: HTRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN HICKS Mgmt For For
SAM B. HUMPHRIES Mgmt For For
DONNY R. JACKSON Mgmt For For
TIMOTHY J. LINDGREN Mgmt For For
KEVIN A. RICHARDSON, II Mgmt For For
WILLIAM A. SEARLES Mgmt For For
KENNETH S. SHIFRIN Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
ARGIL J. WHEELOCK, M.D. Mgmt For For
MARK G. YUDOF Mgmt For For
02 AMEND THE HEALTHTRONICS 2004 EQUITY INCENTIVE Mgmt Abstain Against
PLAN TO INCREASE BY 2,000,000 SHARES THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER
(FROM 950,000 SHARES TO 2,950,000 SHARES).
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932434107
- --------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: HRLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. THONET Mgmt For For
CARLOS C. CAMPBELL Mgmt For For
ADM. ROBERT M. MOORE Mgmt For For
02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Abstain Against
PLAN, AS SET FORTH IN EXHIBIT A.
03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Abstain Against
SET FORTH IN EXHIBIT B.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932498288
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. ABBOTT Mgmt For For
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
CHARLES A. PARKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492
- --------------------------------------------------------------------------------------------------------------------------
Security: 443792106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HHGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HALEY Mgmt For For
DAVID G. OFFENSEND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932437038
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HURC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
GERALD V. ROCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932495838
- --------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. DIETHELM Mgmt For For
TODD NELSON Mgmt For For
NORMAN STOUT Mgmt For For
02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932391232
- --------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Annual
Meeting Date: 17-Oct-2005
Ticker: IINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. COOK Mgmt For For
GREGORY J. DUKAT Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
ERIC HASKELL Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
KENNETH G. LAWRENCE Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
02 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
INFOSPACE, INC. Agenda Number: 932463499
- --------------------------------------------------------------------------------------------------------------------------
Security: 45678T201
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: INSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND O. BELSHEIM, JR. Mgmt For For
JOHN E. CUNNINGHAM, IV Mgmt For For
LEWIS M. TAFFER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INNOVEX, INC. Agenda Number: 932422544
- --------------------------------------------------------------------------------------------------------------------------
Security: 457647105
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: INVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP D. ANKENY Mgmt For For
ROBERT C. BUHRMASTER Mgmt For For
THOMAS W. HALEY Mgmt For For
WILLIAM P. MURNANE Mgmt For For
RAJ K. NOOYI Mgmt For For
TOWNSEND H. PORTER, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932432242
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.O. WOLTZ III Mgmt For For
CHARLES B. NEWSOME Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: ISSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
KONG-YEU HAN Mgmt For For
PING K. KO Mgmt For For
LIP-BU TAN Mgmt For For
HIDE TANIGAMI Mgmt For For
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Abstain Against
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTER-TEL, INCORPORATED Agenda Number: 932533688
- --------------------------------------------------------------------------------------------------------------------------
Security: 458372109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: INTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN STOUT Mgmt For For
ALEXANDER CAPPELLO Mgmt For For
J. ROBERT ANDERSON Mgmt For For
JERRY W. CHAPMAN Mgmt Withheld Against
GARY D. EDENS Mgmt For For
STEVEN E. KAROL Mgmt For For
ROBERT RODIN Mgmt For For
AGNIESZKA WINKLER Mgmt For For
STEVEN G. MIHAYLO Mgmt For For
ANIL K. PURI Mgmt For For
KENNETH L. URISH Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
INTO DELAWARE.
03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
THE COMPANY S BOARD OF DIRECTORS TO EFFECT
AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS
REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED
SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION
TRANSACTIONS INVOLVING INTERESTED PARTIES.
04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.
05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt Against Against
ADDITIONAL SHAREHOLDER VOTES.
- --------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 932501340
- --------------------------------------------------------------------------------------------------------------------------
Security: 458665106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: IFSIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE DILLON-RIDGLEY Mgmt No vote
JUNE M. HENTON Mgmt No vote
CHRISTOPHER G. KENNEDY Mgmt No vote
THOMAS R. OLIVER Mgmt No vote
02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt No vote
AN AMENDMENT AND RESTATEMENT OF THE INTERFACE,
INC. OMNIBUS STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERLAND, INC. Agenda Number: 932388223
- --------------------------------------------------------------------------------------------------------------------------
Security: 458727203
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: INLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL J. KOCHER Mgmt For For
JOHN B. BALOUSEK Mgmt For For
J. PATRICK CRECINE Mgmt For For
EFREM GERSZBERG Mgmt For For
SEYMOUR HOLTZMAN Mgmt For For
ALEX KAZERANI Mgmt For For
ROBERT T. SLEZAK Mgmt For For
JEFFREY M. STIBEL Mgmt For For
ROBERT LEE Mgmt For For
02 APPROVAL OF INTERLAND, INC. 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
INTERLAND, INC. Agenda Number: 932445946
- --------------------------------------------------------------------------------------------------------------------------
Security: 458727203
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: INLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BALOUSEK Mgmt For For
JOHN PATRICK CRECINE Mgmt For For
EFREM GERSZBERG Mgmt For For
SEYMOUR HOLTZMAN Mgmt For For
ALEX KAZERANI Mgmt For For
ROBERT LEE Mgmt For For
ROBERT T. SLEZAK Mgmt For For
JEFFREY M. STIBEL Mgmt For For
02 APPROVAL OF AMENDMENT TO INTERLAND, INC S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
03 APPROVAL OF INTERLAND, INC S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 932487728
- --------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY K. HINCKLEY Mgmt For For
STEVEN B. SAMPLE Mgmt For For
OREN G. SHAFFER Mgmt For For
LARRY D. YOST Mgmt For For
02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
INTERPHASE CORPORATION Agenda Number: 932467865
- --------------------------------------------------------------------------------------------------------------------------
Security: 460593106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: INPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL N. HUG Mgmt For For
GREGORY B. KALUSH Mgmt For For
RANDALL D. LEDFORD Mgmt For For
MICHAEL J. MYERS Mgmt For For
KENNETH V. SPENSER Mgmt For For
S. THOMAS THAWLEY Mgmt For For
02 IN THE DISCRETION OF THE PROXIES, ON ANY OTHER Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IOMEGA CORPORATION Agenda Number: 932474466
- --------------------------------------------------------------------------------------------------------------------------
Security: 462030305
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: IOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BERKOWITZ Mgmt For For
BRUCE B. DARLING Mgmt For For
STEPHEN N. DAVID Mgmt For For
MARGARET L. HARDIN Mgmt For For
JONATHAN S. HUBERMAN Mgmt For For
DAN MAURER Mgmt For For
JOHN E. NOLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932477195
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: JDAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL GULLARD Mgmt For For
WILLIAM C. KEIPER Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JLG INDUSTRIES, INC. Agenda Number: 932405396
- --------------------------------------------------------------------------------------------------------------------------
Security: 466210101
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: JLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.V. ARMES Mgmt For For
T.P. CAPO Mgmt For For
W.K. FOSTER Mgmt For For
W.M. LASKY Mgmt For For
J.A. MEZERA Mgmt For For
D.L. PUGH Mgmt For For
S. RABINOWITZ Mgmt For For
R.C. STARK Mgmt For For
T.C. WAJNERT Mgmt For For
02 APPROVE THE COMPANY S 2005 RESTATED ANNUAL MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 APPROVE THE COMPANY S 2005 LONG TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932481675
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. JELENIC Mgmt For For
JOHN L. VOGELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 932394795
- --------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Special
Meeting Date: 11-Oct-2005
Ticker: KAMNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For
S CERTIFICATE OF INCORPORATION WHEREBY EACH
SHARE OF CLASS A NONVOTING COMMON STOCK WILL
BE REDESIGNATED AS ONE SHARE OF COMMON STOCK
, AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY
EACH SHARE OF CLASS B VOTING COMMON STOCK WILL
BE RECLASSIFIED INTO 3.58 SHARES OF COMMON
STOCK, AS DESCRIBED IN THE STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 932447293
- --------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: KAMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ALVINE Mgmt For For
E. REEVES CALLAWAY III Mgmt For For
KAREN M. GARRISON Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932486219
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. BEGLEY Mgmt For For
PHILIP J. HARKINS Mgmt For For
BRIAN T. KEANE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239
- --------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 11-Feb-2006
Ticker: KEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT TEN
02 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN R. BACHMAN* Mgmt For For
JAMES T. BARTLETT Mgmt For For
JAMES B. GRISWOLD Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
BRIAN J. JACKMAN* Mgmt For For
DR. N. MOHAN REDDY* Mgmt For For
THOMAS A. SAPONAS Mgmt For For
BARBARA V. SCHERER Mgmt For For
R. ELTON WHITE Mgmt For For
03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For
INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND
REINVESTMENT PLAN
- --------------------------------------------------------------------------------------------------------------------------
KELLWOOD COMPANY Agenda Number: 932503077
- --------------------------------------------------------------------------------------------------------------------------
Security: 488044108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: KWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BLOUNT, JR. Mgmt For For
J. PAGE Mgmt For For
R. SKINNER, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932373664
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.E. GRZELAKOWSKI* Mgmt For For
FRANK G. BRANDENBERG** Mgmt For For
E. ERWIN MADDREY, II** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. Agenda Number: 932479606
- --------------------------------------------------------------------------------------------------------------------------
Security: 494580103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: KND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. KUNTZ Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
PAUL J. DIAZ Mgmt For For
MICHAEL J. EMBLER Mgmt For For
GARRY N. GARRISON Mgmt For For
ISAAC KAUFMAN Mgmt For For
JOHN H. KLEIN Mgmt For For
EDDY J. ROGERS, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2006
03 SHAREHOLDER PROPOSAL TO URGE THE BOARD OF DIRECTORS Shr Against For
TO ARRANGE FOR THE SPIN-OFF OF THE COMPANY
S PHARMACY DIVISION TO ITS SHAREHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
KMG AMERICA CORPORATION Agenda Number: 932454705
- --------------------------------------------------------------------------------------------------------------------------
Security: 482563103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: KMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. DELONG III Mgmt For For
JAMES J. RITCHIE Mgmt For For
02 AMEND KMG AMERICA CORPORATION S 2004 EQUITY Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 932426213
- --------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: KLIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. O'STEEN Mgmt For For
MACDONELL ROEHM, JR. Mgmt For For
02 APPROVAL OF THE 2006 EQUITY PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 932499115
- --------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE B. FOSTER II Mgmt For For
STAN L. HASSELBUSCH Mgmt For For
HENRY J. MASSMAN IV Mgmt For For
G. THOMAS MCKANE Mgmt For For
DIANE B. OWEN Mgmt For For
JOHN W. PUTH Mgmt For For
WILLIAM H. RACKOFF Mgmt For For
02 APPROVAL OF THE 2006 OMNIBUS INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932379123
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT L. DARROW Mgmt For For
JAMES W. JOHNSTON Mgmt For For
H. GEORGE LEVY, M.D. Mgmt For For
DONALD L. MITCHELL Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
EQUITY PLAN (AS AMENDED AND RESTATED AS OF
APRIL 28, 2006).
- --------------------------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda Number: 932528132
- --------------------------------------------------------------------------------------------------------------------------
Security: 51508L103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: LNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FERTITTA Mgmt For For
STEVEN L. SCHEINTHAL Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
MICHAEL RICHMOND Mgmt For For
JOE MAX TAYLOR Mgmt For For
KENNETH BRIMMER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LANTRONIX, INC. Agenda Number: 932406817
- --------------------------------------------------------------------------------------------------------------------------
Security: 516548104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: LTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
THOMAS W. BURTON Mgmt For For
KATHRYN BRAUN LEWIS Mgmt For For
HOWARD T. SLAYEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 932471852
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: LEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. FRY Mgmt For For
DAVID P. SPALDING Mgmt Withheld Against
JAMES A. STERN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 APPROVE AN AMENDMENT TO THE LEAR CORPORATION Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL HUMAN Shr For Against
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932401792
- --------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: LCRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DICKINSON Mgmt For For
NORMAN R. ROBERTSON Mgmt For For
02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
(AS SET FORTH IN THE PROXY STATEMENT).
03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN
THE PROXY STATEMENT).
04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT).
05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For
PLAN (AS SET FORTH IN THE PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932463259
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: LII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
STEVEN R. BOOTH Mgmt For For
JOHN E. MAJOR Mgmt For For
JEFFREY D. STOREY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LESCO, INC. Agenda Number: 932483352
- --------------------------------------------------------------------------------------------------------------------------
Security: 526872106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: LSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARTIN ERBAUGH Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
ENRIQUE FOSTER GITTES Mgmt For For
LEE C. HOWLEY Mgmt For For
CHRISTOPHER H.B. MILLS Mgmt For For
R. LAWRENCE ROTH Mgmt For For
JEFFREY L. RUTHERFORD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 932469667
- --------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. MEIER Mgmt For For
CAROL B. MOERDYK Mgmt For For
GARY L. MOREAU Mgmt For For
02 PROPOSAL TO APPROVE THE LIBBEY INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932483237
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LPNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICKI TIGERT HELFER Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932505146
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICKI TIGERT HELFER Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
OWEN G. SHELL, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORA Agenda Number: 932512824
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: LINC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. CARNEY Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
STEVEN W. HART Mgmt For For
JERRY G. RUBENSTEIN Mgmt For For
PAUL E. GLASKE Mgmt For For
PETER S. BURGESS Mgmt For For
J. BARRY MORROW Mgmt For For
CELIA CURRIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF THE LINCOLN EDUCATIONAL SERVICES Mgmt Abstain Against
CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932407566
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: LIOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LIOX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE SHEER Mgmt For For
JEFFREY H. GOODMAN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932457383
- --------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
DAVID FREEMAN Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932540239
- --------------------------------------------------------------------------------------------------------------------------
Security: 560690208
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: COOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS LIPSCHITZ Mgmt For For
MARC MAZUR Mgmt For For
MORRIS SUTTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For
KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda Number: 932371999
- --------------------------------------------------------------------------------------------------------------------------
Security: 565011103
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MANU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN C. FRITZ Mgmt For For
KEVIN C. MELIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932496070
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MTZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST N. CSISZAR* Mgmt For For
CARLOS M. DE CESPEDES** Mgmt For For
AUSTIN J. SHANFELTER** Mgmt For For
JOHN VAN HEUVELEN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION Agenda Number: 932379856
- --------------------------------------------------------------------------------------------------------------------------
Security: 576674105
Meeting Type: Annual
Meeting Date: 18-Aug-2005
Ticker: MSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRUM GRAY Mgmt For For
FRANK L. HOHMANN III Mgmt For For
DR. RONALD A. MITSCH Mgmt For For
JOHN P. REILLY Mgmt For For
JOHN D. ROACH Mgmt For For
CURTIS G. SOLSVIG III Mgmt For For
RONALD L. STEWART Mgmt For For
02 TO APPROVE THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
04 AUTHORIZE PROXIES TO VOTE UPON SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION Agenda Number: 932539096
- --------------------------------------------------------------------------------------------------------------------------
Security: 576674105
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: MSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRUM GRAY Mgmt For For
FRANK L. HOHMANN III Mgmt For For
SAMUEL LICAVOLI Mgmt For For
DR. RONALD A. MITSCH Mgmt For For
CLIFFORD D. NASTAS Mgmt For For
JOHN P. REILLY Mgmt For For
CURTIS G. SOLSVIG III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
03 AUTHORIZE PROXIES TO VOTE UPON SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932397614
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 21-Oct-2005
Ticker: MTRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH E. BRADLEY Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
DAVID J. TIPPECONNIC Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2006.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1995 NONEMPLOYEE DIRECTORS STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932471939
- --------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MXWL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE CORTES Mgmt For For
RICHARD BALANSON Mgmt For For
EDWARD CAUDILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 932530531
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: MGRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
JOAN M. MCGRATH Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932523120
- --------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MDCA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt For For
THOMAS N. DAVIDSON Mgmt For For
STEVEN BERNS Mgmt For For
RICHARD R. HYLLAND Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
SCOTT KAUFFMAN Mgmt For For
SEN. MICHAEL J.L. KIRBY Mgmt For For
STEPHEN M. PUSTIL Mgmt For For
FRANOIS R. ROY Mgmt For For
THOMAS E. WEIGMAN Mgmt For For
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, I Agenda Number: 932514296
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463F104
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP INCARNATI Mgmt For For
EDWARD ROBINSON Mgmt For For
DAVID WESTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932483047
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN.
03 PROPOSAL TO AMEND THE COMPANY S 1989 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MERIX CORPORATION Agenda Number: 932392979
- --------------------------------------------------------------------------------------------------------------------------
Security: 590049102
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: MERX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY A. DYESS Mgmt For For
CARLENE M. ELLIS Mgmt For For
MARK R. HOLLINGER Mgmt For For
DONALD D. JOBE Mgmt For For
GEORGE H. KERCKHOVE Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
WILLIAM C. MCCORMICK Mgmt For For
ROBERT C. STRANDBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MERIX INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE MERIX CORPORATION 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 932430971
- --------------------------------------------------------------------------------------------------------------------------
Security: 590479101
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: MESA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN G. ORNSTEIN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
ROBERT BELESON Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
JOSEPH L. MANSON Mgmt For For
PETER F. NOSTRAND Mgmt For For
MAURICE A. PARKER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
METASOLV, INC. Agenda Number: 932485902
- --------------------------------------------------------------------------------------------------------------------------
Security: 59139P104
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MSLV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROYCE J. HOLLAND Mgmt For For
TERRY L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
METRIS COMPANIES INC. Agenda Number: 932415424
- --------------------------------------------------------------------------------------------------------------------------
Security: 591598107
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: MXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 4, 2005, BY AND AMONG HSBC FINANCE
CORPORATION, HSBC CORPORATION I AND METRIS
COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION
I WILL MERGE WITH AND INTO METRIS COMPANIES
INC.
- --------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932419167
- --------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: MODT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BUCKLEY Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MYRON A. WICK III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932423091
- --------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Special
Meeting Date: 03-Jan-2006
Ticker: MODT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PRIVATE PLACEMENT AND THE ISSUANCE Mgmt Abstain Against
OF 2,046,000 SHARES OF COMMON STOCK AND WARRANTS
TO PURCHASE AN ADDITIONAL 1,023,000 SHARES
OF COMMON STOCK.
02 APPROVAL OF THE ISSUANCE OF THE SHARES OF COMMON Mgmt Abstain Against
STOCK TO BE ISSUED UPON CONVERSION OF A $25.9
MILLION CONVERTIBLE NOTE AND EXERCISE OF THE
RELATED WARRANTS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 25 MILLION
TO 55 MILLION.
04 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2002 Mgmt Abstain Against
NONSTATUTORY STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
UPON EXERCISE OF OPTIONS GRANTED UNDER THE
PLAN FROM 1 MILLION TO 2 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932533880
- --------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: MODT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BUCKLEY Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MYRON A. WICK III Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2002 Mgmt Abstain Against
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NCO GROUP, INC. Agenda Number: 932498214
- --------------------------------------------------------------------------------------------------------------------------
Security: 628858102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NCOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BARRIST Mgmt For For
LEO J. POUND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NETBANK, INC. Agenda Number: 932476321
- --------------------------------------------------------------------------------------------------------------------------
Security: 640933107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: NTBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN C. KELTON Mgmt For For
THOMAS H. MULLER, JR. Mgmt For For
DAVID W. JOHNSON, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
NETIQ CORPORATION Agenda Number: 932407693
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115P102
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: NTIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
ALAN W. KAUFMAN Mgmt For For
ELIJAHU SHAPIRA Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. Agenda Number: 932375733
- --------------------------------------------------------------------------------------------------------------------------
Security: 641208103
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: NWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK D. D'ALESSIO Mgmt For For
C. NICHOLAS KEATING, JR Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEW BRUNSWICK SCIENTIFIC CO., INC. Agenda Number: 932504651
- --------------------------------------------------------------------------------------------------------------------------
Security: 642876106
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: NBSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH FREEDMAN Mgmt For For
PETER SCHKEEPER Mgmt For For
ERNEST GROSS Mgmt For For
02 THE APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE NEW BRUNSWICK SCIENTIFIC CO., INC. EMPLOYEE
STOCK PURCHASE PLAN INCREASING THE NUMBER OF
AUTHORIZED SHARES BY 100,000.
03 THE APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE NEW BRUNSWICK SCIENTIFIC CO., INC. 2001
NONQUALIFIED STOCK OPTION PLAN FOR OFFICERS
AND KEY EMPLOYEES INCREASING THE NUMBER OF
AUTHORIZED SHARES BY 100,000.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932497440
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NNBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK R. BATY Mgmt For For
ROBERT M. AIKEN Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932393882
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: OMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO J. DALEY* Mgmt For For
KATHARINE L. PLOURDE* Mgmt For For
WILLIAM J. REIDY** Mgmt For For
JOSEPH M. SCAMINACE** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932464023
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: OMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. BLACKBURN Mgmt For For
STEVEN J. DEMETRIOU Mgmt For For
02 TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
ORANGE 21 INC. Agenda Number: 932523889
- --------------------------------------------------------------------------------------------------------------------------
Security: 685317109
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: ORNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY CASARI Mgmt For For
MARK SIMO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932407251
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: OSIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda Number: 932501908
- --------------------------------------------------------------------------------------------------------------------------
Security: 694552100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PMBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND E. DELLERBA Mgmt For For
GEORGE H. WELLS Mgmt For For
RONALD W. CHRISLIP Mgmt For For
JULIA M. DIGIOVANNI Mgmt For For
WARREN T. FINLEY Mgmt For For
JOHN THOMAS, M.D. Mgmt For For
ROBERT E. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 932495600
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. KNIGHT Mgmt For For
L. WILLIAM SEIDMAN Mgmt For For
SCOTT TARRIFF Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: PKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARTY CITY CORPORATION Agenda Number: 932414434
- --------------------------------------------------------------------------------------------------------------------------
Security: 702145103
Meeting Type: Special
Meeting Date: 07-Dec-2005
Ticker: PCTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 26, 2005, AS AMENDED,
BY AND AMONG AMSCAN HOLDINGS, INC., BWP ACQUISITION,
INC. AND PARTY CITY CORPORATION, WHICH PROVIDES
FOR THE MERGER OF BWP ACQUISITION, INC., A
WHOLLY-OWNED SUBSIDIARY OF AMSCAN HOLDINGS,
INC., WITH AND INTO PARTY CITY CORPORATION,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda Number: 932485685
- --------------------------------------------------------------------------------------------------------------------------
Security: 704227107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR HERSHAFT Mgmt For For
JOYCE F. BROWN Mgmt For For
HARVEY L. GANIS Mgmt For For
DAVID L. KOLB Mgmt For For
THOMAS R. LOEMKER Mgmt For For
JAMES C. MCGRODDY Mgmt For For
ROBERT P. VAN DER MERWE Mgmt For For
02 TO APPROVE PAXAR S 2006 INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PENFORD CORPORATION Agenda Number: 932424966
- --------------------------------------------------------------------------------------------------------------------------
Security: 707051108
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: PENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDOLPH DEVENING Mgmt For For
PAUL H. HATFIELD Mgmt For For
02 PROPOSAL TO ADOPT THE PENFORD CORPORATION 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932410272
- --------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: PSEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHI-MING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt For For
HAU L. LEE, PH.D. Mgmt For For
MILLARD (MEL) PHELPS Mgmt For For
MURRAY A. GOLDMAN, PHD Mgmt For For
GARY L. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JULY
1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. Agenda Number: 932435844
- --------------------------------------------------------------------------------------------------------------------------
Security: 719153108
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: PTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY P. MORRIS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC. Agenda Number: 932371470
- --------------------------------------------------------------------------------------------------------------------------
Security: 723481107
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: PCLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TERMS OF THE MERGER SET FORTH Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 20, 2005, BY AND AMONG PINNACLE,
AVID TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY
OF AVID, AND IN THE AGREEMENT OF MERGER TO
BE FILED WITH THE SECRETARY OF STATE OF THE
STATE OF CALIFORNIA ON THE EFFECTIVE DATE OF
THE MERGER, AS MORE FULLY DESCRIBED IN THE
STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
PINNACLE S SPECIAL MEETING. IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE TERMS OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932375391
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. HARNESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda Number: 932429182
- --------------------------------------------------------------------------------------------------------------------------
Security: 726900103
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: PLNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER W. NOCE, JR. Mgmt For For
GERALD K. PERKEL Mgmt For For
E. KAY STEPP Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED PLANAR SYSTEMS, Mgmt For For
INC. 1993 STOCK OPTION PLAN FOR NONEMPLOYEE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. Agenda Number: 932501631
- --------------------------------------------------------------------------------------------------------------------------
Security: 693417107
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PLXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SALAMEH Mgmt For For
D. JAMES GUZY Mgmt For For
JOHN H. HART Mgmt For For
ROBERT H. SMITH Mgmt For For
THOMAS RIORDAN Mgmt For For
PATRICK VERDERICO Mgmt For For
02 TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE COMPANY S 1999 STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER FROM 5,000,000 SHARES
TO 5,800,000 SHARES, (II) PROVIDE FOR THE GRANT
OF RESTRICTED STOCK UNITS, AND (III) ADOPT
A LIMIT ON THE MAXIMUM NUMBER OF SHARES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF BDO Mgmt For For
SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 932497793
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: POL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GALE DUFF-BLOOM Mgmt For For
WAYNE R. EMBRY Mgmt For For
RICHARD H. FEARON Mgmt For For
ROBERT A. GARDA Mgmt For For
GORDON D. HARNETT Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: PWAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. ARTUSI Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BRUCE C. EDWARDS Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
MIKAEL R. GOTTSCHLICH Mgmt For For
CARL W. NEUN Mgmt For For
ANDREW J. SUKAWATY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO
7,500,000 SHARES OF COMMON STOCK THEREUNDER
THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING
NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK
GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED
STOCK UNITS.
03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH
PLAN FOR TEN YEARS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRINTRONIX, INC. Agenda Number: 932380568
- --------------------------------------------------------------------------------------------------------------------------
Security: 742578107
Meeting Type: Annual
Meeting Date: 16-Aug-2005
Ticker: PTNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KLEIST Mgmt For For
B. COLEMAN Mgmt For For
J. DOUGERY Mgmt For For
C. HALLIWELL Mgmt For For
E. KELEN Mgmt For For
02 TO APPROVE THE PRINTRONIX, INC. 2005 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 932538400
- --------------------------------------------------------------------------------------------------------------------------
Security: 74727D108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: QADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL F. LOPKER Mgmt For For
PAMELA M. LOPKER Mgmt For For
PETER R. VAN CUYLENBURG Mgmt For For
A. BARRY PATMORE Mgmt For For
SCOTT J. ADELSON Mgmt For For
02 THE PROPOSAL TO APPROVE THE QAD INC. 2006 STOCK Mgmt Abstain Against
INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
QUADRAMED CORPORATION Agenda Number: 932396915
- --------------------------------------------------------------------------------------------------------------------------
Security: 74730W101
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: QD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. ENGLISH Mgmt For For
JOSEPH L. FESHBACH Mgmt For For
KEITH B. HAGEN Mgmt For For
ROBERT W. MILLER Mgmt For For
JAMES E. PEEBLES Mgmt For For
ROBERT L. PEVENSTEIN Mgmt For For
02 APPROVE AND RATIFY TWO AMENDMENTS TO THE CERTIFICATE Mgmt For For
OF DESIGNATION FOR THE SERIES A CUMULATIVE
MANDATORY CONVERTIBLE PREFERRED STOCK TO EXTEND
THE TIME PERIOD FOR CONVERSION OF THE SERIES
A PREFERRED STOCK TO COMMON STOCK AND TO CLARIFY
CERTAIN DIVIDEND FEATURES.
03 APPROVE BDO SEIDMAN, LLP AS QUADRAMED S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt For For
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
QUADRAMED CORPORATION Agenda Number: 932467649
- --------------------------------------------------------------------------------------------------------------------------
Security: 74730W101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: QD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. PEVENSTEIN Mgmt For For
KEITH B. HAGEN Mgmt For For
LAWRENCE P. ENGLISH Mgmt For For
ROBERT W. MILLER Mgmt For For
JAMES E. PEEBLES Mgmt For For
02 APPROVE AND RATIFY CERTAIN TECHNICAL TAX-RELATED Mgmt Abstain Against
AMENDMENTS TO THE 2004 STOCK COMPENSATION PLAN.
03 APPROVE AND RATIFY AN AMENDMENT TO THE 2002 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 453,450 TO 703,450
SHARES.
04 APPROVE BDO SEIDMAN, LLP AS QUADRAMED S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
05 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932476434
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. CALDWELL Mgmt For For
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2001 GLOBAL ANNUAL INCENTIVE PLAN
03 PROPOSAL TO APPROVE THE 2006 LONG-TERM PEFORMANCE Mgmt Against Against
INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA CAPITAL HOLDINGS LTD. Agenda Number: 932530517
- --------------------------------------------------------------------------------------------------------------------------
Security: G7313F106
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: QNTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. RITCHIE Mgmt For For
MICHAEL J. MURPHY Mgmt For For
ROBERT LIPPINCOTT III Mgmt For For
ROLAND C. BAKER Mgmt For For
NIGEL W. MORRIS Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
ROBERT B. SHAPIRO Mgmt For For
02 REALLOCATION OF $656.9 MILLION FROM SHARE PREMIUM Mgmt For For
ACCOUNT FOR BERMUDA COMPANY LAW PURPOSES TO
CONTRIBUTED SURPLUS ACCOUNT.
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Mgmt For For
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873
- --------------------------------------------------------------------------------------------------------------------------
Security: 748773108
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: QUIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED
ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY
SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING
COMPANY, RHYTHM ACQUISITION CORPORATION AND
HEART ACQUISITION CORPORATION.
02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON
SPECIAL MEETING TO APPROVE ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932533676
- --------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: QVDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED L. BROWN Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932527623
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YIP LOI LEE Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932525655
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GLASER Mgmt For For
JEREMY JAECH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
(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.
- --------------------------------------------------------------------------------------------------------------------------
RENT-WAY, INC. Agenda Number: 932435832
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009U104
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: RWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LERNER Mgmt For For
MARC W. JOSEFFER Mgmt For For
JACQUELINE E. WOODS Mgmt For For
02 APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 932379399
- --------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: RENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH G. ALLEN Mgmt For For
CECIL D. ANDRUS Mgmt For For
GEORGE H. KUPER Mgmt For For
PAUL A. ROSENBAUM Mgmt For For
RALPH R. SHAW Mgmt For For
STANFORD C. STODDARD Mgmt For For
02 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 932515856
- --------------------------------------------------------------------------------------------------------------------------
Security: 761525500
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: REV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
PAUL J. BOHAN Mgmt For For
DONALD G. DRAPKIN Mgmt For For
MEYER FELDBERG Mgmt For For
HOWARD GITTIS Mgmt For For
EDWARD J. LANDAU Mgmt For For
DEBRA L. LEE Mgmt For For
LINDA GOSDEN ROBINSON Mgmt For For
KATHI P. SEIFERT Mgmt For For
JACK L. STAHL Mgmt For For
KENNETH L. WOLFE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
REX STORES CORPORATION Agenda Number: 932514777
- --------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: RSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART A. ROSE Mgmt For For
LAWRENCE TOMCHIN Mgmt For For
ROBERT DAVIDOFF Mgmt For For
EDWARD M. KRESS Mgmt For For
LEE FISHER Mgmt For For
CHARLES A. ELCAN Mgmt For For
DAVID S. HARRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 932424055
- --------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: RBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. GIBBONS Mgmt For For
WILLIAM D. MANNING Mgmt For For
PETER C. WALLACE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 932476472
- --------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. ANDERSSON Mgmt For For
DANIEL I. BOOKER Mgmt For For
DONALD P. FUSILLI Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
EDITH E. HOLIDAY Mgmt For For
JOHN H. ODLE Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
JAMES A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
RUBIO'S RESTAURANTS, INC. Agenda Number: 932375327
- --------------------------------------------------------------------------------------------------------------------------
Security: 78116B102
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: RUBO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. ANDREWS Mgmt For For
WILLIAM R. BENSYL Mgmt For For
LOREN C. PANNIER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RUSSELL CORPORATION Agenda Number: 932469883
- --------------------------------------------------------------------------------------------------------------------------
Security: 782352108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: RML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD W. DONALD Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
JOHN F. WARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932515541
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD DE WAAL Mgmt For For
R. BRAD MARTIN Mgmt For For
C. WARREN NEEL Mgmt For For
MARGUERITE W. SALLEE Mgmt For For
CHRISTOPHER J. STADLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL BY A SHAREHOLDER: CUMULATIVE VOTING Shr Abstain Against
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932436391
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: SANM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. BONKE Mgmt For For
ALAIN COUDER Mgmt For For
MARIO M. ROSATI Mgmt For For
A. EUGENE SAPP, JR. Mgmt For For
A. WAYNE SHORTRIDGE Mgmt For For
PETER J. SIMONE Mgmt For For
JURE SOLA Mgmt For For
JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES
TO A NEW TOTAL OF 15,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC. Agenda Number: 932403114
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387P103
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: SBSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN W. ANDREWS Mgmt For For
L.A. BENNIGSON, PH.D. Mgmt For For
PETER D. FENNER Mgmt For For
HAROLD E. KENNEDY Mgmt For For
CLARENCE W. PECKHAM Mgmt For For
RICHARD SZAFRANSKI Mgmt For For
ALAN F. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932388639
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCM MICROSYSTEMS, INC. Agenda Number: 932335981
- --------------------------------------------------------------------------------------------------------------------------
Security: 784018103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: SCMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN HUMPHREYS Mgmt For For
NG POH CHUAN Mgmt For For
02 PROPOSAL BY MANAGEMENT TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS SCM S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC. Agenda Number: 932388209
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661L101
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SGMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY R. FAIRHEAD Mgmt For For
FRANKLIN D. SOVE Mgmt For For
DILIP S. VYAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING (WHICH
THE BOARD OF DIRECTORS DOES NOT KNOW OF PRIOR
TO AUGUST 16, 2005)
- --------------------------------------------------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. Agenda Number: 932529069
- --------------------------------------------------------------------------------------------------------------------------
Security: 827057100
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: SSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BING YEH Mgmt For For
YAW WEN HU Mgmt For For
TSUYOSHI TAIRA Mgmt For For
YASUSHI CHIKAGAMI Mgmt For For
RONALD CHWANG Mgmt For For
TERRY M. NICKERSON Mgmt For For
02 TO APPROVE OUR 1995 EQUITY INCENTIVE PLAN, AS Mgmt Abstain Against
AMENDED, TO PROVIDE THAT (I) NONSTATUTORY STOCK
OPTIONS MAY BE GRANTED TO TEN PERCENT SHAREHOLDERS
WITH A MAXIMUM TERM OF TEN YEARS AND (II) RESTRICTED
STOCK PURCHASE AWARDS MAY BE GRANTED TO TEN
PERCENT SHAREHOLDERS WITH A PURCHASE PRICE
THAT IS AT LEAST 85% OF THE FAIR MARKET VALUE
OF SUCH STOCK ON THE DATE OF GRANT.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 932511199
- --------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. SZTYKIEL Mgmt For For
CHARLES E. NIHART Mgmt For For
KENNETH KACZMAREK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932437951
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: SEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTORIA M. HOLT Mgmt For For
WALTER J. KLEIN Mgmt For For
CRAIG A. WOLFANGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. Mgmt For For
4A AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. Mgmt For For
4B AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. Mgmt For For
4C AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION Mgmt For For
PROVISIONS.
4D ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. Mgmt For For
4E ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN Mgmt Against Against
CONSENT.
4F ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT Mgmt For For
FOR CERTAIN BUSINESS COMBINATIONS.
- --------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION Agenda Number: 932401413
- --------------------------------------------------------------------------------------------------------------------------
Security: 847235108
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: SPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. JOHNS, MD Mgmt For For
RICHARD L. LANGLEY Mgmt For For
WILLIAM I. NOECKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM CONTROL, INC. Agenda Number: 932444261
- --------------------------------------------------------------------------------------------------------------------------
Security: 847615101
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: SPEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. THOMAS GRUENWALD Mgmt For For
MELVIN KUTCHIN Mgmt For For
GERALD A. RYAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 1996 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932374933
- --------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: SMSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BILODEAU Mgmt For For
PETER F. DICKS Mgmt For For
02 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC. Agenda Number: 932507722
- --------------------------------------------------------------------------------------------------------------------------
Security: 858495104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KYLE R. KIRKLAND Mgmt For For
DANA D. MESSINA Mgmt For For
BRUCE A. STEVENS Mgmt For For
JOHN M. STONER, JR. Mgmt For For
A. CLINTON ALLEN Mgmt For For
RUDOLPH K. KLUIBER Mgmt For For
PETER MCMILLAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
STATEMENTS AND INTERNAL CONTROLS FOR 2006.
03 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against
STOCK COMPENSATION PLAN.
04 APPROVAL AND ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932493822
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: STKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE-LOVAS Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932509613
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028
- --------------------------------------------------------------------------------------------------------------------------
Security: 870756103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SWFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CUNNINGHAM Mgmt For For
DAVID GOLDMAN Mgmt For For
SAMUEL C. COWLEY Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932399101
- --------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SYMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.
03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS COMPANY Agenda Number: 932397121
- --------------------------------------------------------------------------------------------------------------------------
Security: 87872T108
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: TSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AMENDMENT PROVIDES FOR (I) A REVERSE STOCK Mgmt For For
SPLIT TO BE ACCOMPLISHED THROUGH A RECLASSIFICATION
AND COMBINATION OF THE OUTSTANDING SHARES OF
TSC S COMMON STOCK INTO A LESSER NUMBER OF
SHARES, AT A RATIO OF ONE-FOR-TWENTY, AND (II)
A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES
OF TSC S COMMON STOCK FROM 100 MILLION TO 20
MILLION.
- --------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS COMPANY Agenda Number: 932490763
- --------------------------------------------------------------------------------------------------------------------------
Security: 87872T207
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: TSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. CALDIERO Mgmt For For
CARL F. DILL, JR. Mgmt For For
PAULA KRUGER Mgmt For For
GERALD LUTERMAN Mgmt For For
JOHN R. PURCELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt No vote
GEORGE W. CHAMILLARD Mgmt No vote
ROY A. VALLEE Mgmt No vote
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt No vote
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda Number: 932454452
- --------------------------------------------------------------------------------------------------------------------------
Security: 880915103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.O. HESSE Mgmt For For
H.R. SLACK Mgmt For For
02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932499800
- --------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. BARTHOLOW Mgmt For For
FREDERICK B. HEGI, JR Mgmt For For
GEORGE F. JONES, JR. Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
LEO F. CORRIGAN III Mgmt For For
LARRY L. HELM Mgmt For For
W W "BO" MCALLISTER III Mgmt For For
JOHN C. SNYDER Mgmt For For
IAN J. TURPIN Mgmt For For
JOSEPH M. GRANT Mgmt For For
J.R. HOLLAND, JR. Mgmt For For
LEE ROY MITCHELL Mgmt For For
02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BANC CORPORATION Agenda Number: 932503964
- --------------------------------------------------------------------------------------------------------------------------
Security: 05944B103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TBNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. STANLEY BAILEY Mgmt For For
ROGER BARKER Mgmt For For
K. EARL DURDEN Mgmt For For
RICK D. GARDNER Mgmt For For
THOMAS E. JERNIGAN, JR. Mgmt For For
JAMES MAILON KENT, JR. Mgmt For For
JAMES M. LINK Mgmt For For
BARRY MORTON Mgmt For For
ROBERT R. PARRISH, JR. Mgmt For For
C. MARVIN SCOTT Mgmt For For
MICHAEL E. STEPHENS Mgmt For For
JAMES A. TAYLOR Mgmt For For
JAMES C. WHITE, SR. Mgmt For For
02 AMENDMENT TO CHANGE CORPORATE NAME. TO AMEND Mgmt For For
THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE NAME OF THE CORPORATION TO SUPERIOR
BANCORP.
03 AMENDMENT TO INCREASE AUTHORIZED CAPITAL STOCK. Mgmt For For
TO AMEND THE CORPORATION S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION
SHARES.
04 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK PLAN. Mgmt Abstain Against
TO APPROVE A PLAN UNDER WHICH NON-EMPLOYEE
DIRECTORS OF THE CORPORATION MAY ELECT TO TAKE
SHARES OF THE CORPORATION S COMMON STOCK IN
FULL OR PARTIAL SATISFACTION OF DIRECTOR S
FEES OTHERWISE PAYABLE TO THEM.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
TO RATIFY THE APPOINTMENT OF CARR, RIGGS &
INGRAM, LLC AS INDEPENDENT AUDITOR TO AUDIT
THE BANC CORPORATION S FINANCIAL STATEMENTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE DIXIE GROUP, INC. Agenda Number: 932456418
- --------------------------------------------------------------------------------------------------------------------------
Security: 255519100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DXYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DON BROCK Mgmt For For
DANIEL K. FRIERSON Mgmt For For
PAUL K. FRIERSON Mgmt For For
WALTER W. HUBBARD Mgmt For For
JOHN W. MURREY III Mgmt For For
LOWRY F. KLINE Mgmt For For
02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt Abstain Against
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS FOR AWARDS UNDER THE COMPANY S 2007-2011
INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932387714
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: MOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. MATHIS Mgmt For For
BERNARD M. MICHEL Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932507924
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BELL Mgmt For For
ROBERT A. BOWMAN Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
JOSEPH R. GROMEK Mgmt For For
SHEILA A. HOPKINS Mgmt For For
CHARLES R. PERRIN Mgmt For For
DONALD L. SEELEY Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 932508041
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: TIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. COOGAN Mgmt For For
NORMAN N. GREEN Mgmt For For
GLENN R. SIMMONS Mgmt For For
HAROLD C. SIMMONS Mgmt For For
GEN. THOMAS P. STAFFORD Mgmt For For
STEVEN L. WATSON Mgmt For For
PAUL J. ZUCCONI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932468045
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M HAMILTON Mgmt For For
THOMAS R. HIX Mgmt For For
02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For
OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For
B COMMON STOCK AND PROVIDE FOR SINGLE CLASS
OF COMMON STOCK
07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For
OF STOCK DIVIDENDS
08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For
REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932485762
- --------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TLGD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BARNES Mgmt For For
BRIAN C. MULLINS Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
04 THE SHAREHOLDER PROPOSAL ON DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS, AS DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TRANSGENOMIC, INC. Agenda Number: 932375365
- --------------------------------------------------------------------------------------------------------------------------
Security: 89365K206
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: TBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. SKLAR Mgmt For For
GREGORY T. SLOMA Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO AUTHORIZE THE COMPANY TO ISSUE AN UNLIMITED Mgmt For For
NUMBER OF SHARES UNDER ITS $7.5 MILLION CONVERTIBLE
REVOLVING CREDIT LINE WITH LAURUS MASTER FUND,
LTD. AND ASSOCIATED WARRANTS, WHICH MAY EXCEED
20% OF THE SHARES OUTSTANDING ON THE DATE THE
COMPANY ENTERED INTO THE REVOLVING CREDIT LINE.
- --------------------------------------------------------------------------------------------------------------------------
TRANSGENOMIC, INC. Agenda Number: 932405966
- --------------------------------------------------------------------------------------------------------------------------
Security: 89365K206
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: TBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE COMPANY TO ISSUE A NUMBER OF Mgmt For For
SHARES OF ITS COMMON STOCK IN CONNECTION WITH
A PRIVATE PLACEMENT TO CERTAIN INSTITUTIONAL
INVESTORS THAT EXCEEDS 20% OF THE SHARES OF
COMMON STOCK OUTSTANDING ON THE DATE THE COMPANY
ENTERED INTO THE SECURITIES PURCHASE AGREEMENTS
RELATING TO SUCH PRIVATE PLACEMENT.
02 TO AUTHORIZE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000
TO 100,000,000.
- --------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 932462322
- --------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BROCKENBROUGH, III Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
RICHARD L. MORRILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932493973
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
CLIFFORD J. GRUM Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIPOS, INC. Agenda Number: 932495446
- --------------------------------------------------------------------------------------------------------------------------
Security: 896928108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TRPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH LOBDELL Mgmt For For
JOHN MCALISTER Mgmt For For
ALFRED ALBERTS Mgmt For For
GARY MEREDITH Mgmt For For
STEWART CARRELL Mgmt For For
FERID MURAD Mgmt For For
02 EXTEND THE TERM OF THE 1996 DIRECTOR STOCK COMPENSATION Mgmt For For
PLAN FOR FIVE (5) ADDITIONAL YEARS.
03 ACT UPON A SHAREHOLDER PROPOSAL TO REQUEST THE Shr For Against
BOARD TO PUT THE COMPANY UP FOR SALE (OPPOSED
BY THE BOARD).
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932493240
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
STEVEN J. SHARP Mgmt For For
WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932518383
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MAYER Mgmt For For
02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP. Agenda Number: 932522027
- --------------------------------------------------------------------------------------------------------------------------
Security: 899690101
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: TMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. SMITH Mgmt For For
KENNETH R. KLEIN Mgmt For For
02 TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, IN Agenda Number: 932430274
- --------------------------------------------------------------------------------------------------------------------------
Security: 901167106
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: TWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL BLOOMBERG Mgmt For For
MICHAEL CRONIN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 932524615
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: UCTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. BACHMAN Mgmt For For
SUSAN H. BILLAT Mgmt For For
DIPANJAN DEB Mgmt For For
KEVIN C. EICHLER Mgmt For For
CLARENCE L. GRANGER Mgmt For For
DAVID IBNALE Mgmt For For
THOMAS M. ROHRS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS,
INC.
- --------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 932453094
- --------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: UMBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CHESSER Mgmt For For
J. MARINER KEMPER Mgmt For For
JOHN H. MIZE, JR. Mgmt For For
THOMAS D. SANDERS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
DR. JON WEFALD Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2006.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$1.00 PER SHARE, FROM 33,000,000 TO 80,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 932509839
- --------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: UEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING* Mgmt No vote
BRUCE A. HENDERSON** Mgmt No vote
WILLIAM C. MULLIGAN** Mgmt No vote
J.C. SPARKMAN** Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF THE UNIVERSAL ELECTRONICS INC. 2006 Mgmt No vote
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932521835
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DICKERSON Mgmt For For
02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932425792
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: VARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
ALLEN J. LAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932474896
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
DOUGLAS A. KINGSLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERSANT CORPORATION Agenda Number: 932381837
- --------------------------------------------------------------------------------------------------------------------------
Security: 925284101
Meeting Type: Annual
Meeting Date: 22-Aug-2005
Ticker: VSNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UDAY BELLARY Mgmt For For
WILLIAM HENRY DELEVATI Mgmt For For
HERBERT MAY Mgmt For For
JOCHEN WITTE Mgmt For For
BERNHARD WOEBKER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO EFFECT A REVERSE STOCK SPLIT AND A REDUCTION
IN THE NUMBER OF AUTHORIZED SHARES OF EACH
CLASS AND SERIES OF THE COMPANY S CAPITAL STOCK
IN PROPORTION TO THE REVERSE STOCK SPLIT
03 APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against
04 APPROVAL OF THE 2005 DIRECTORS STOCK OPTION Mgmt Abstain Against
PLAN
05 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN
06 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
VERSANT CORPORATION Agenda Number: 932445340
- --------------------------------------------------------------------------------------------------------------------------
Security: 925284309
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: VSNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
UDAY BELLARY Mgmt For For
WILLIAM HENRY DELEVATI Mgmt For For
HERBERT MAY Mgmt For For
JOCHEN WITTE Mgmt For For
BERNHARD WOEBKER Mgmt For For
02 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda Number: 932495903
- --------------------------------------------------------------------------------------------------------------------------
Security: 926734401
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: VIGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN H. LINDELOW Mgmt For For
KATHLEEN EARLEY Mgmt For For
JOSEPH M. GRANT Mgmt For For
02 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932486031
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZIV SHOSHANI Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
MARC ZANDMAN Mgmt For For
RUTA ZANDMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO Mgmt Against Against
PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.
04 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN
APPENDIX A.
05 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS Shr For Against
TO RETAIN AN INVESTMENT BANKER TO DEVELOP A
PLAN FOR A RECAPITALIZATION TO RESULT IN ONE
VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORPORATION Agenda Number: 932424384
- --------------------------------------------------------------------------------------------------------------------------
Security: 928497106
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: VTSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT CHAN Mgmt For For
JAMES A. COLE Mgmt For For
ALEX DALY Mgmt For For
MOSHE GAVRIELOV Mgmt For For
JOHN C. LEWIS Mgmt For For
EDWARD ROGAS, JR. Mgmt For For
LOUIS R. TOMASETTA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932444259
- --------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: VOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD FRANK Mgmt For For
BRUCE G. GOODMAN Mgmt For For
MARK N. KAPLAN Mgmt For For
STEVEN A. SHAW Mgmt For For
02 THE PROPOSAL TO RATIFY THE ACTION OF THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 932477169
- --------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: WMAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt For For
PETER L. HARRIS Mgmt For For
GEOFFREY A. EISENBERG Mgmt For For
DIANE GREENE Mgmt For For
DAVID MCCOMAS Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt For For
DANIEL J. SWEENEY Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310
- --------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: WSTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SEAZHOLTZ Mgmt For For
E. VAN CULLENS Mgmt For For
PAUL A. DWYER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt For For
ROGER L. PLUMMER Mgmt For For
BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932434753
- --------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: WEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt Withheld Against
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
03 TO APPROVE THE 2006 DIRECTOR RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WILD OATS MARKETS, INC. Agenda Number: 932467245
- --------------------------------------------------------------------------------------------------------------------------
Security: 96808B107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: OATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY D. ODAK Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC. Agenda Number: 932515565
- --------------------------------------------------------------------------------------------------------------------------
Security: 972463103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: WLSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FARLEY Mgmt For For
PETER V. HANDAL Mgmt For For
MICHAEL J. MCCOY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WMGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BARRY BAYS Mgmt For For
MARTIN J. EMERSON Mgmt For For
GARY D. HENLEY Mgmt For For
BEVERLY A. HUSS Mgmt For For
DAVID D. STEVENS Mgmt For For
THOMAS E. TIMBIE Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
XANSER CORPORATION Agenda Number: 932516202
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389J103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: XNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANGWOO AHN Mgmt For For
JOHN R. BARNES Mgmt For For
CHARLES R. COX Mgmt For For
HANS KESSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932426352
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: ZOLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. CLAFLIN, II Mgmt For For
RICHARD A. PACKER Mgmt For For
02 PROPOSAL TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Abstain Against
ZOLL MEDICAL CORPORATION AMENDED AND RESTATED
2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ZOLL MEDICAL CORPORATION Mgmt Abstain Against
2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ZYGO CORPORATION Agenda Number: 932403215
- --------------------------------------------------------------------------------------------------------------------------
Security: 989855101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: ZIGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE G. BANUCCI Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
PAUL F. FORMAN Mgmt For For
SAMUEL H. FULLER Mgmt For For
SEYMOUR E. LIEBMAN Mgmt For For
ROBERT G. MCKELVEY Mgmt For For
J. BRUCE ROBINSON Mgmt For For
ROBERT B. TAYLOR Mgmt For For
CAROL P. WALLACE Mgmt For For
BRUCE W. WORSTER Mgmt For For
CARL A. ZANONI Mgmt For For
ROYCE PREMIER FUND
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932450733
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BURNS, JR. Mgmt For For
DAN R. CARMICHAEL Mgmt For For
WILLIAM K. LAVIN Mgmt For For
RAYMOND L.M. WONG Mgmt For For
JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932447875
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932424930
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.
02 DIRECTOR
CARL G. ANDERSON, JR* Mgmt For For
JOHN E. GURSKI* Mgmt For For
MARLIN MILLER, JR.* Mgmt For For
ANNA M. SEAL* Mgmt For For
JOHN H. BROADBENT, JR.* Mgmt For For
T. JEROME HOLLERAN* Mgmt For For
RAYMOND NEAG* Mgmt For For
ALAN M. SEBULSKY* Mgmt For For
GEORGE W. EBRIGHT* Mgmt For For
R. JAMES MACALEER* Mgmt For For
RICHARD T. NINER* Mgmt For For
RAYMOND NEAG** Mgmt For For
RICHARD T. NINER** Mgmt For For
03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932538955
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CHRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI** Mgmt For For
YVONNE M. CURL** Mgmt For For
CHARLES T. HOPKINS** Mgmt For For
M. JEANNINE STRANDJORD* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932492729
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932474442
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932408001
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932495559
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
JAMES FLAGG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, M.D. PHD Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932425324
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
WILLIAM J. LANSING Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. DELANEY * Mgmt For For
WILLIAM P. FOLEY II ** Mgmt For For
ROBERT P. CROZER ** Mgmt For For
EDWARD L. BAKER *** Mgmt For For
J. DIX DRUCE, JR. *** Mgmt For For
JOHN D. MILTON, JR. *** Mgmt For For
W.H. WALTON III *** Mgmt For For
02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 932517925
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: IT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
JOHN R. JOYCE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
MAYNARD G. WEBB, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
JEAN DEPATIE Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932490484
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
BRIAN P. MCKEON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 120,000,000.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 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.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932470711
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT
PROXY CIRCULAR AS EXHIBIT E.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932486219
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. BEGLEY Mgmt For For
PHILIP J. HARKINS Mgmt For For
BRIAN T. KEANE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BARTOLACCI Mgmt For For
GLENN R. MAHONE Mgmt For For
WILLIAM J. STALLKAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932436024
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN G. STREETMAN Mgmt For For
R. GARY DANIELS Mgmt For For
DUY-LOAN T. LE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932512165
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
PATRICIA NEGRON Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932470583
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
PAUL B. SWEENEY Mgmt For For
JOHN M. WILLSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For
OF THE COMPANY, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932532701
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932492577
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JOHN P. NORTH, JR. Mgmt For For
WILLIAM H. WOODHAMS Mgmt For For
WILFRED W. YEARGAN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt For For
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 14-Apr-2006
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARCLAY SIMPSON Mgmt For For
JENNIFER A. CHATMAN Mgmt For For
ROBIN G. MACGILLIVRAY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932496967
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932416161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt For For
JAN H. SUWINSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932462219
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, ONE ADDITIONAL COMMON
SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932471458
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. NIKKEL Mgmt For For
GARY R. CHRISTOPHER Mgmt For For
ROBERT J. SULLIVAN, JR. Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
COMMON STOCK
04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
PREFERRED STOCK
05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932488530
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. AHRENS Mgmt For For
FRED B. PARKS, PH.D. Mgmt For For
02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt For For
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932469376
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932497224
- --------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. BARKER Mgmt For For
WILLIAM E. FISHER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS EXTERNAL AUDITOR.
03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. HANSON Mgmt For For
BRUCE D. HERTZKE Mgmt For For
GERALD C. KITCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932424079
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006
03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For
2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE
WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION
PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD
LONG-TERM MANAGEMENT INCENTIVE COMPENSATION
PLAN
04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE
STOCK SPLIT OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS W. MANIRE Mgmt For For
DR. ROBERT J. POTTER Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt Abstain Against
CORPORATION INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
ROYCE SELECT FUND I
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932447875
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932488756
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
JOHN W. COX Mgmt For For
PETER G. DORFLINGER Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $.10 PER SHARE, OF THE COMPANY
FROM 85 MILLION TO 145 MILLION.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BIOSITE INCORPORATED Agenda Number: 932535719
- --------------------------------------------------------------------------------------------------------------------------
Security: 090945106
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: BSTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM D. BLICKENSTAFF Mgmt For For
K.F. BUECHLER, PHD. Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE COMPANY S 1996 STOCK INCENTIVE PLAN.
03 TO APPROVE AN INCREASE TO THE TOTAL NUMBER OF Mgmt Abstain Against
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY
S 1996 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932516466
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932488439
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. BARNES Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER
FROM 1,800,000 TO 2,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932412719
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2005
Ticker: CLCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
BEN A. FRYDMAN Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. (BERT) MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932413987
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932465087
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BAUER Mgmt For For
GARY GOODE Mgmt For For
J. TERRY MORAN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote
E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS
MEETING.
O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
IN TERMS OF ARTICLE 172 OF THE GENERAL LAW
OF COMMERCIAL COMPANIES.
O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote
BY 28,159,429.50 MEXICAN PESOS; INCREASE THE
RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY
S SHARES BY 247,705,216.84 MEXICAN PESOS.
O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote
PER SHARE, TO EACH ONE OF THE SERIES B AND
BB OUTSTANDING SHARES.
O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
AND THEIR ALTERNATES.
O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE COMPANY S COMMITTEES.
O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THE CHAIR OF THE AUDIT COMMITTEE.
O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote
PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR
ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY
AUDITORS AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote
TREASURY STOCK.
O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932486221
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932434044
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. H. HELMERICH, III Mgmt For For
GLENN A. COX Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932527609
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: HOTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
W. SCOTT HEDRICK Mgmt For For
KATHLEEN MASON Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, IN Agenda Number: 932437026
- --------------------------------------------------------------------------------------------------------------------------
Security: 45769N105
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: ISSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY S.M. HEDRICK Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
BENJAMIN A. COSGROVE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE E. CARINO, JR. Mgmt For For
STANLEY N. GAINES Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2006 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932453424
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
STEPHEN P. CASPER Mgmt No vote
DAVID G. GOMACH Mgmt No vote
CARLOS M. HERNANDEZ Mgmt No vote
RONALD M. HERSCH Mgmt No vote
WAYNE D. LYSKI Mgmt No vote
JEROME S. MARKOWITZ Mgmt No vote
NICOLAS S. ROHATYN Mgmt No vote
JOHN STEINHARDT Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
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 No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932436024
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR INC Agenda Number: 932488667
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932429079
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932444817
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN PIERER* Mgmt For For
GREGORY R. PALEN** Mgmt For For
RICHARD A. ZONA** Mgmt For For
ANNETTE K. CLAYTON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RSA SECURITY INC. Agenda Number: 932517418
- --------------------------------------------------------------------------------------------------------------------------
Security: 749719100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RSAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
ARTHUR W. COVIELLO, JR. Mgmt For For
JAMES K. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932534438
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932458993
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568
- --------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: SGDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt For For
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TOMMY HILFIGER CORPORATION Agenda Number: 932481930
- --------------------------------------------------------------------------------------------------------------------------
Security: G8915Z102
Meeting Type: Special
Meeting Date: 09-May-2006
Ticker: TOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 23, 2005, AMONG
TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A
BMD VENTURE CAPITAL B.V.) AND ELMIRA (BVI)
UNLIMITED, AS IT MAY BE AMENDED FROM TIME TO
TIME (THE AGREEMENT AND PLAN OF MERGER ).
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 932493024
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TUES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
KATHLEEN MASON Mgmt For For
W.J. HUNCKLER, III Mgmt For For
ROBIN P. SELATI Mgmt For For
HENRY F. FRIGON Mgmt For For
GILES H. BATEMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 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 Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WEBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUBRAH IYAR Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932500196
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. DENNIS Mgmt For For
ALBERT CARNESALE Mgmt For For
GRANT F. LITTLE, III Mgmt For For
WALTER BERGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
ROYCE SPECIAL EQUITY FUND
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932416123
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLARD R. HOLLAND Mgmt For For
DR. PEGGY MILLER Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE CORPORATION Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, BY DELETING ARTICLE SEVENTEENTH.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932379022
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt Withheld Against
JAMES G. DAVIS Mgmt Withheld Against
NEIL P. DEFEO Mgmt Withheld Against
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
CAROL B. MOERDYK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2006.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARDEN GROUP, INC. Agenda Number: 932534426
- --------------------------------------------------------------------------------------------------------------------------
Security: 039762109
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: ARDNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROMICK Mgmt For For
STEVEN C. GORDON Mgmt For For
02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt For For
ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932447875
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932483972
- --------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ATRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH J. MORGAN, JR. Mgmt No vote
02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt No vote
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932496917
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815308
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BDGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DEWEL Mgmt No vote
R. STEPHEN NEWMAN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda Number: 932459402
- --------------------------------------------------------------------------------------------------------------------------
Security: 066821109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
JOHN F. BERGSTROM Mgmt For For
HENRY T. DENERO Mgmt For For
DAVID T. GIBBONS Mgmt For For
JANEL S. HAUGARTH Mgmt For For
PAMELA J. MORET Mgmt For For
PAUL C. REYELTS Mgmt For For
RAY C. RICHELSEN Mgmt For For
STEPHANIE A. STREETER Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932471600
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT J. HILLMAN Mgmt No vote
PHILIP L. PADOU Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERT N. MITCHELL Mgmt For For
HELEN FRAME PETERS Mgmt For For
MICHAEL T. WEDGE Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against
OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932501326
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt No vote
JOEL J. COHEN Mgmt No vote
GREGORY P. JOSEFOWICZ Mgmt No vote
AMY B. LANE Mgmt No vote
BRIAN T. LIGHT Mgmt No vote
VICTOR L. LUND Mgmt No vote
DR. EDNA GREENE MEDFORD Mgmt No vote
LAWRENCE I. POLLOCK Mgmt No vote
BETH M. PRITCHARD Mgmt No vote
MICHAEL WEISS Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD PROPOSAL.
04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote
ROLES OF CEO AND BOARD CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED Agenda Number: 932410854
- --------------------------------------------------------------------------------------------------------------------------
Security: 102565108
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: BWLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN T. BRAHAM Mgmt For For
ALLAN L. SHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932399050
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
MICHAEL E. BATTEN Mgmt For For
BRIAN C. WALKER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. CHOQUETTE, JR. Mgmt For For
STEPHEN P. MUNN Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932522786
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE C. MCDOUGALL Mgmt For For
JAMES S. OSTERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932488364
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt For For
TIM T. MORRIS Mgmt For For
LOUIS P. NEEB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S INCENTIVE BONUS PLAN.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHROMCRAFT REVINGTON, INC. Agenda Number: 932483213
- --------------------------------------------------------------------------------------------------------------------------
Security: 171117104
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.M. ANDERSON-RAY Mgmt For For
RONALD H. BUTLER Mgmt For For
JOHN R. HESSE Mgmt For For
DAVID L. KOLB Mgmt For For
LARRY P. KUNZ Mgmt For For
THEODORE L. MULLETT Mgmt For For
CRAIG R. STOKELY Mgmt For For
JOHN D. SWIFT Mgmt For For
02 APPROVAL OF EXECUTIVE INCENTIVE PLAN. TO APPROVE Mgmt Abstain Against
THE 2006 EXECUTIVE INCENTIVE PLAN OF THE COMPANY.
03 APPROVAL OF DIRECTORS STOCK PLAN. TO APPROVE Mgmt Abstain Against
THE AMENDED AND RESTATED DIRECTORS STOCK PLAN
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932370656
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932513787
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 932461394
- --------------------------------------------------------------------------------------------------------------------------
Security: 296056104
Meeting Type: Annual
Meeting Date: 22-Apr-2006
Ticker: ESCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. GRIFFIN Mgmt For For
BLAINE E. MATTHEWS, JR Mgmt For For
C.W. "BILL" REED Mgmt For For
E.E. (NED) WILLIAMS Mgmt For For
RICHARD D. WHITE Mgmt For For
GEORGE SAVITSKY Mgmt For For
RICHARD BAALMANN Mgmt For For
02 SPECIAL GRANT OF 2,000 STOCK OPTIONS TO EACH Mgmt For For
OF THE COMPANY S FIVE NON-EMPLOYEE DIRECTORS.
VOTE TO APPROVE THE GRANT OF 2,000 STOCK OPTIONS
TO EACH OF THE COMPANY S FIVE NON-EMPLOYEE
DIRECTORS ELECTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932412151
- --------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 12-Dec-2005
Ticker: FLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. HOLLORAN Mgmt For For
K. BRUCE LAURITSEN Mgmt For For
L. BRUCE BOYLEN Mgmt For For
RONALD J. KLOSTERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 932393729
- --------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 03-Oct-2005
Ticker: FRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLANCHE F. MAIER* Mgmt For For
DALE P. BROWN* Mgmt For For
CRAIG F. MAIER* Mgmt For For
DANIEL W. GEEDING* Mgmt For For
JEROME P. MONTOPOLI* Mgmt For For
KAREN F. MAIER** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932380695
- --------------------------------------------------------------------------------------------------------------------------
Security: 37934A100
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: GISX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. HARRIS Mgmt For For
EDWARD N. PATRONE Mgmt For For
MICHAEL SHEA Mgmt For For
EDWARD J. SMITH Mgmt For For
02 APPROVAL OF AMENDMENT TO 2004 OMNIBUS LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED Agenda Number: 932505588
- --------------------------------------------------------------------------------------------------------------------------
Security: 408859106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HAMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUDWIG KUTTNER Mgmt No vote
JOEL GOLDBERG Mgmt No vote
MICHAEL C. JACKSON Mgmt No vote
HARVEY L. SPERRY Mgmt No vote
IRWIN W. WINTER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932379767
- --------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: HWKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DEAN L. HAHN Mgmt For For
DONALD L. SHIPP Mgmt For For
JOHN S. MCKEON Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 932444691
- --------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: HOFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
DOUGLAS C. WILLIAMS Mgmt For For
W.C. BEELER, JR. Mgmt For For
R.M. (MAC) COOPER, JR. Mgmt For For
JOHN L. GREGORY, III Mgmt For For
MARK F. SCHREIBER Mgmt For For
DAVID G. SWEET Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932431860
- --------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 17-Feb-2006
Ticker: JBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
ANNE B. GUST Mgmt For For
ALICE B. HAYES Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
L. ROBERT PAYNE Mgmt For For
DAVID M. TEHLE Mgmt For For
02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932399529
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
TIMOTHY R. MCLEVISH Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
STEVEN H. WUNNING Mgmt For For
II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For
PERFORMANCE BONUS PLAN.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KOSS CORPORATION Agenda Number: 932397513
- --------------------------------------------------------------------------------------------------------------------------
Security: 500692108
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: KOSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. KOSS Mgmt For For
THOMAS L. DOERR Mgmt For For
MICHAEL J. KOSS Mgmt For For
LAWRENCE S. MATTSON Mgmt For For
MARTIN F. STEIN Mgmt For For
JOHN J. STOLLENWERK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 932531507
- --------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: LAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. COLLINS, JR. Mgmt For For
ERIC O. HALLMAN Mgmt For For
STEPHEN M. BACHELDER Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY APPOINTMENT OF AUDITORS HOLTZ RUBENSTEIN Mgmt For For
REMINICK LLP FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932405675
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FOX Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
EDWARD H. JENNINGS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932483198
- --------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: LAWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. BROPHY Mgmt For For
THOMAS S. POSTEK Mgmt For For
MITCHELL H. SARANOW Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MET-PRO CORPORATION Agenda Number: 932511240
- --------------------------------------------------------------------------------------------------------------------------
Security: 590876306
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. GLATFELTER II Mgmt For For
ALAN LAWLEY, PH.D. Mgmt For For
GARY J. MORGAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MARGOLIS Mgmt For For
& COMPANY P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
MITY ENTERPRISES, INC. Agenda Number: 932373638
- --------------------------------------------------------------------------------------------------------------------------
Security: 606850105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: MITY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY L. WILSON Mgmt For For
RALPH E. CRUMP Mgmt For For
C. LEWIS WILSON Mgmt For For
PETER NAJAR Mgmt For For
HAL B. HEATON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 932394606
- --------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: FIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICK A. CAPORELLA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL DENTEX CORPORATION Agenda Number: 932476852
- --------------------------------------------------------------------------------------------------------------------------
Security: 63563H109
Meeting Type: Special
Meeting Date: 16-May-2006
Ticker: NADX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
JACK R. CROSBY Mgmt For For
DAVID V. HARKINS Mgmt For For
NORMAN F. STRATE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
2001 STOCK PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932393717
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: NPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. BARTL Mgmt For For
JOSEPH G. STIENESSEN Mgmt For For
02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 932471989
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYJO COHEN Mgmt No vote
02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt No vote
AND OFFICERS OF THE COMPANY TO ENTER INTO ANY
TRANSACTION, OR SERIES OF TRANSACTIONS, THE
EFFECT OF WHICH MIGHT BE DEEMED UNDER SECTION
13 OF THE INVESTMENT COMPANY ACT OF 1940 TO
CHANGE THE NATURE OF THE BUSINESS OF THE COMPANY
SO AS TO CEASE TO BE AN INVESTMENT COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
A.R. GINN Mgmt For For
W. BERNARD PIEPER Mgmt For For
JOHN K. STERLING Mgmt For For
B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Special
Meeting Date: 16-Aug-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 1, 2005, AMONG THE COMPANY,
NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION
MERGER SUB, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932434272
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. MADAR Mgmt For For
WILLIAM W. COLVILLE Mgmt For For
EDWARD P. CAMPBELL Mgmt For For
DR. DAVID W. IGNAT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932445744
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
JAMES E. ROGERS Mgmt For For
JAMES E. UKROP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932432862
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. BARGER, JR. Mgmt For For
RAYMOND A. JEAN Mgmt For For
02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN (THE 2006 PLAN ).
03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE
UNIT AWARDS UNDER THE 2006 PLAN.
04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER
THE 2006 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
R&B, INC. Agenda Number: 932505879
- --------------------------------------------------------------------------------------------------------------------------
Security: 749124103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RBIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BERMAN Mgmt No vote
STEVEN L. BERMAN Mgmt No vote
GEORGE L. BERNSTEIN Mgmt No vote
JOHN F. CREAMER, JR. Mgmt No vote
PAUL R. LEDERER Mgmt No vote
EDGAR W. LEVIN Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
COMPANY S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE ITS NAME TO DORMAN
PRODUCTS, INC. AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT ACCOMPANYING THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932400497
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY
MAY CONTRIBUTE TO THE PLAN FROM $5,000,000
TO $10,000,000.
- --------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932498341
- --------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932434347
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
D. MICHAEL COCKRELL Mgmt For For
ROWAN H. TAYLOR Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301
- --------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: SXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CHORMAN Mgmt For For
GERALD H. FICKENSCHER Mgmt For For
ROGER L. FIX Mgmt For For
DANIEL B. HOGAN Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For
S 1998 LONG TERM INCENTIVE PLAN (THE PLAN
), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE
USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER
PURPOSES PERMITTED BY THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932374084
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932393793
- --------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 04-Oct-2005
Ticker: STRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOSS Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932525631
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: SNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN J. CARLSON Mgmt For For
JOHN S. KAHLER Mgmt For For
ROBERT E. KOSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 932461356
- --------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: SGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD M. BENSTOCK Mgmt For For
MICHAEL BENSTOCK Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
PETER BENSTOCK Mgmt For For
MANUEL GAETAN Mgmt For For
SIDNEY KIRSCHNER Mgmt For For
ROBIN HENSLEY Mgmt For For
PAUL MELLINI Mgmt For For
ARTHUR WIENER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
THE GENLYTE GROUP INCORPORATED Agenda Number: 932457434
- --------------------------------------------------------------------------------------------------------------------------
Security: 372302109
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: GLYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BALDWIN Mgmt For For
DAVID M. ENGELMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932435476
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ABERNATHY Mgmt For For
JERALD A. BLUMBERG Mgmt For For
FOREST J. FARMER, SR. Mgmt For For
DANIEL E. SOMERS Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932376406
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN B. KING Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
HUBERT R. STALLARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For
& COMPANY HOLDINGS CLASS A COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF ASSETS AND
ASSUMPTION OF LIABILITIES FROM WATSON WYATT
LLP.
II DIRECTOR
C. RAMAMURTHY Mgmt For For
III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For
OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S)
OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES
TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY
HOLDINGS CLASS A COMMON STOCK IN CONNECTION
WITH THE ACQUISITION OF ASSETS AND ASSUMPTION
OF LIABILITIES FROM WATSON WYATT LLP.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GENE H. WICKES* Mgmt For For
JOHN J. GABARRO** Mgmt For For
JOHN J. HALEY*** Mgmt For For
LINDA D. RABBITT*** Mgmt For For
JOHN C. WRIGHT*** Mgmt For For
II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt Against Against
INCENTIVE COMPENSATION PLAN (THE INCENTIVE
COMPENSATION PLAN )
III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For
ISSUED UNDER THE AMENDED COMPENSATION PLAN
FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS
PLAN )
ROYCE TECHNOLOGY VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
@ROAD, INC. Agenda Number: 932508116
- --------------------------------------------------------------------------------------------------------------------------
Security: 04648K105
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ARDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CHELLAM Mgmt For For
JAMES W. DAVIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932490662
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
RIGDON CURRIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
02 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932427190
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. JUDGE Mgmt For For
BRUCE W. STEINHAUER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE DECLASSIFICATION OF THE COMPANY S BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
APPLIX, INC. Agenda Number: 932508267
- --------------------------------------------------------------------------------------------------------------------------
Security: 038316105
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MAHONEY Mgmt For For
PETER GYENES Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932411250
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BABYUNIVERSE, INC. Agenda Number: 932524730
- --------------------------------------------------------------------------------------------------------------------------
Security: 056332109
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: POSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS S. GIMSON Mgmt For For
BETHEL G. GOTTLIEB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORPORATION Agenda Number: 932416464
- --------------------------------------------------------------------------------------------------------------------------
Security: 090327107
Meeting Type: Special
Meeting Date: 08-Dec-2005
Ticker: BVEW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED AS OF OCTOBER 2, 2005,
WITH SYMANTEC CORPORATION AND BUENA VISTA ACQUISITION
CORP., INCLUDING ANY AMENDMENTS THERETO, AND
THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED
THEREBY.
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: EPAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BARRY Mgmt For For
ROBERT A. EBERLE Mgmt For For
JEFFREY C. LEATHE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROADWING CORPORATION Agenda Number: 932485116
- --------------------------------------------------------------------------------------------------------------------------
Security: 11161E101
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: BWNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HUBER Mgmt For For
JOHN MORTON III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS: THE RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROOKTROUT, INC. Agenda Number: 932397690
- --------------------------------------------------------------------------------------------------------------------------
Security: 114580103
Meeting Type: Special
Meeting Date: 20-Oct-2005
Ticker: BRKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 18, 2005, AMONG BROOKTROUT,
INC., EAS GROUP, INC. AND XL ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF EAS GROUP, PURSUANT
TO WHICH XL ACQUISITION CORP. WILL BE MERGED
WITH AND INTO BROOKTROUT, INC. AND EACH HOLDER
OF SHARES OF BROOKTROUT, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda Number: 932427330
- --------------------------------------------------------------------------------------------------------------------------
Security: 15234X103
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: CTRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED OCTOBER 5, 2005, BY
AND AMONG CENTRA SOFTWARE, INC., SPRUCE ACQUISITION
CORPORATION, SPRUCE ACQUISITION, LLC AND SABA
SOFTWARE, INC. AND THE MERGER DESCRIBED THEREIN.
02 TO GRANT CENTRA SOFTWARE, INC. MANAGEMENT THE Mgmt For For
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, IN ORDER TO ENABLE THE
CENTRA SOFTWARE, INC. BOARD OF DIRECTORS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932514688
- --------------------------------------------------------------------------------------------------------------------------
Security: 222814204
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: DVW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY IRVING Mgmt For For
RICHARD JALKUT Mgmt For For
DANIEL LYNCH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERSMgmt For For
LLP, FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 932424942
- --------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: DGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH E. MILLARD Mgmt For For
WILLIAM N. PRIESMEYER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932482576
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. KIRCHNER Mgmt For For
JAMES B. MCELWEE Mgmt For For
RONALD N. STONE Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
E.PIPHANY, INC. Agenda Number: 932393161
- --------------------------------------------------------------------------------------------------------------------------
Security: 26881V100
Meeting Type: Special
Meeting Date: 28-Sep-2005
Ticker: EPNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For
OF AUGUST 3, 2005, AMONG SSA GLOBAL TECHNOLOGIES,
INC., SSA-E MERGER SUBSIDIARY INC., SSA-E ACQUISITION
SUBSIDIARY INC., AND E.PIPHANY, INC., WHEREBY
SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND
INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE
MERGER AS A SUBSIDIARY OF SSA GLOBAL, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 A PROPOSAL TO APPROVE THE SALE OF SUBSTANTIALLY Mgmt For For
ALL INTELLECTUAL PROPERTY ASSETS TO ACQUISITION
SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION
OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY
IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE
TIME OF THE MERGER THAT SSA GLOBAL IS ABANDONING
THE ASSET SALE OR (II) A CONDITION TO CONSUMMATION
OF THE ASSET SALE IS NOT SATISFIED).
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC CLEARING HOUSE, INC. Agenda Number: 932425689
- --------------------------------------------------------------------------------------------------------------------------
Security: 285562500
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: ECHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT L. LUCAS, JR. Mgmt For For
RICHARD D. FIELD Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 932387093
- --------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: FADV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER Mgmt For For
AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG
THE FIRST AMERICAN CORPORATION, FIRST AMERICAN
REAL ESTATE INFORMATION SERVICES, INC., FIRST
AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS
LLC AND FIRST ADVANTAGE CORPORATION AND RELATED
AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
FIRST ADVANTAGE CORPORATION CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 75,000,000
TO 125,000,000 AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM
25,000,000 TO 75,000,000.
03 DIRECTOR
PARKER KENNEDY Mgmt For For
JOHN LONG Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
LAWRENCE LENIHAN, JR. Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt For For
ADELAIDE SINK Mgmt For For
DAVID WALKER Mgmt For For
04 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Abstain Against
FIRST ADVANTAGE CORPORATION 2003 INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES
TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER
AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GIGABEAM CORPORATION Agenda Number: 932547764
- --------------------------------------------------------------------------------------------------------------------------
Security: 37517W107
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: GGBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. LOCKIE Mgmt For For
DAVID A. BUCKEL Mgmt For For
02 PROPOSAL TO RATIFY THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 2004 STOCK OPTION PLAN AS MORE FULLY DESCRIBED
IN THE COMPANY S ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Abstain Against
S 2006 STOCK OPTION PLAN AS MORE FULLY DESCRIBED
IN THE COMPANY S ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC. Agenda Number: 932489429
- --------------------------------------------------------------------------------------------------------------------------
Security: 377899109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: GEMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
DONALD S. BATES Mgmt For For
PETER W. GILSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1996 INCENTIVE STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
GRANTS OF AWARDS FROM 9,650,000 TO 12,650,000.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GOREMOTE INTERNET COMMUNICATIONS, IN Agenda Number: 932433307
- --------------------------------------------------------------------------------------------------------------------------
Security: 382859106
Meeting Type: Special
Meeting Date: 13-Feb-2006
Ticker: GRIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT OF MERGER, DATED AS Mgmt For For
OF DECEMBER 9, 2005, BY AND AMONG IPASS INC.,
KEYSTONE ACQUISITION SUB, INC. AND GOREMOTE
INTERNET COMMUNICATIONS, INC., AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF ADOPTION OF THE AGREEMENT
OF MERGER AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 932537422
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: HLIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. LEY Mgmt For For
PATRICK J. HARSHMAN Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
LEWIS SOLOMON Mgmt For For
MICHEL L. VAILLAUD Mgmt For For
DAVID R. VAN VALKENBURG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2002 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN TO REDUCE THE TERM OF FUTURE
OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
03 TO APPROVE AMENDMENTS TO THE 2002 DIRECTOR OPTION Mgmt Abstain Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN
BY AN ADDITIONAL 300,000 SHARES AND REDUCE
THE TERM OF FUTURE OPTIONS GRANTED UNDER THE
PLAN TO SEVEN (7) YEARS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP. Agenda Number: 932524639
- --------------------------------------------------------------------------------------------------------------------------
Security: 436233100
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: HOLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL RUBENSTEIN Mgmt For For
LAURIE S. SILVERS Mgmt For For
HARRY T. HOFFMAN Mgmt For For
ROBERT E. MCALLAN Mgmt For For
DEBORAH J. SIMON Mgmt For For
IRA A. ROSENBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBASIS, INC. Agenda Number: 932468019
- --------------------------------------------------------------------------------------------------------------------------
Security: 450732102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: IBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON VANDERBRUG Mgmt For For
DAVID LEE Mgmt For For
02 PROPOSAL TO AMEND FIRST AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO RATIFY AND APPOINT DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INCREDIMAIL LTD. Agenda Number: 932445883
- --------------------------------------------------------------------------------------------------------------------------
Security: M5364E104
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: MAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT MS. ELISABETH DEMARSE AS AN EXTERNAL Mgmt For For
DIRECTOR.
1B TO ELECT MR. JAMES H. LEE AS AN EXTERNAL DIRECTOR. Mgmt For For
1C ARE YOU CONTROLLING SHAREHOLDER (AS THE TERM Mgmt Abstain
CONTROL IS DEFINED IN THE PROXY STATEMENT
UNDER PROPOSAL 1) OF THE COMPANY?
02 TO APPROVE THE CASH COMPENSATION OF, AND THE Mgmt For For
GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES
TO, THE FOLLOWING DIRECTORS OF THE COMPANY:
MS. TAMAR GOTTLIEB, MS. GITTIT GUBERMAN, AND
MR. YAIR M. ZADIK
03 TO APPROVE THE CASH COMPENSATION OF, AND THE Mgmt Abstain Against
GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES
TO, THE EXTERNAL DIRECTORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932391232
- --------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Annual
Meeting Date: 17-Oct-2005
Ticker: IINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. COOK Mgmt For For
GREGORY J. DUKAT Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
ERIC HASKELL Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
KENNETH G. LAWRENCE Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
02 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
INFOCROSSING, INC. Agenda Number: 932538688
- --------------------------------------------------------------------------------------------------------------------------
Security: 45664X109
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IFOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
PETER J. DAPUZZO Mgmt For For
HOWARD L. WALTMAN Mgmt For For
II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE COMPANY S 2005 STOCK PLAN TO 2,000,000
FROM 1,000,000.
- --------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932370733
- --------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: INTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAJ-NICOLE A. JONI, PHD Mgmt For For
GERALD F. MONTRY Mgmt For For
JOSEPH J. PIETROPAOLO Mgmt For For
GEORGE C. PLATT Mgmt For For
DONALD B. REED Mgmt For For
JACK P. REILY Mgmt For For
ROBERT E. RITCHEY Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt For For
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INX INC. Agenda Number: 932533195
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185W109
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: INXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. LONG Mgmt For For
DONALD R. CHADWICK Mgmt For For
JOHN B. CARTWRIGHT Mgmt For For
CARY M. GROSSMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE I-SECTOR CORPORATION Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JACADA LTD. Agenda Number: 932393046
- --------------------------------------------------------------------------------------------------------------------------
Security: M6184R101
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: JCDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON HOLLANDER Mgmt For For
YOSSIE HOLLANDER Mgmt For For
DAN FALK Mgmt For For
02 APPOINTMENT OF KOST, FORER, GABBAY & KASIERER Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF EXTENSION OF GIDEON HOLLANDER S Mgmt For For
EMPLOYMENT AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MICROMUSE INC. Agenda Number: 932431466
- --------------------------------------------------------------------------------------------------------------------------
Security: 595094103
Meeting Type: Special
Meeting Date: 13-Feb-2006
Ticker: MUSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AMONG Mgmt For For
INTERNATIONAL BUSINESS MACHINES CORPORATION,
ROOSTER ACQUISITION CORP. AND MICROMUSE INC.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS TO A LATER DATE IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
03 DIRECTOR
JOHN C. BOLGER Mgmt For For
MICHAEL E.W. JACKSON Mgmt For For
KATHLEEN M.H. WALLMAN Mgmt For For
04 TO APPROVE THE MICROMUSE INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932522318
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: MSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt For For
SANJU K. BANSAL Mgmt For For
MATTHEW W. CALKINS Mgmt For For
ROBERT H. EPSTEIN Mgmt For For
DAVID W. LARUE Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
THOMAS P. SPAHR Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS, INC. Agenda Number: 932430262
- --------------------------------------------------------------------------------------------------------------------------
Security: 606925105
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: MOBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. ALBRACHT Mgmt For For
LOUIS HERNANDEZ, JR. Mgmt For For
ROBERT H. LEVITAN Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
- --------------------------------------------------------------------------------------------------------------------------
NMS COMMUNICATIONS CORPORATION Agenda Number: 932463425
- --------------------------------------------------------------------------------------------------------------------------
Security: 629248105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NMSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. FOSTER Mgmt For For
RONALD W. WHITE Mgmt For For
02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 932415979
- --------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Special
Meeting Date: 15-Dec-2005
Ticker: OTEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt For For
JOHN SHACKLETON Mgmt For For
RANDY FOWLIE Mgmt For For
CAROL COGHLAN GAVIN Mgmt For For
PETER J. HOULT Mgmt For For
BRIAN JACKMAN Mgmt For For
KEN OLISA Mgmt For For
STEPHEN J. SADLER Mgmt For For
MICHAEL SLAUNWHITE Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2006 AND AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
03 THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE Mgmt For For
A TO THE MANAGEMENT INFORMATION CIRCULAR DATED
NOVEMBER 2, 2005 AUTHORIZING THE CONTINUANCE
OF THE COMPANY AS A CORPORATION UNDER THE CANADA
BUSINESS CORPORATIONS ACT ( CBCA ).
04 THE RESOLUTION ADOPTING A NEW GENERAL BY-LAW Mgmt For For
ATTACHED AS SCHEDULE E TO THE MANAGEMENT INFORMATION
CIRCULAR DATED NOVEMBER 2, 2005, WHICH BY-LAW
CONFORMS TO THE CBCA.
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932408986
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: OPWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO C. HEDFORS Mgmt For For
KENNETH D. DENMAN Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt Abstain Against
OF THE AMENDED AND RESTATED 1999 DIRECTORS
STOCK OPTION PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICNET INC. Agenda Number: 932423801
- --------------------------------------------------------------------------------------------------------------------------
Security: 69511V207
Meeting Type: Annual
Meeting Date: 30-Dec-2005
Ticker: PACT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY TONG Mgmt For For
VICTOR TONG Mgmt For For
SHAOJIAN (SEAN) WANG Mgmt For For
TAO JIN Mgmt For For
PETER WANG Mgmt For For
MICHAEL CHUN HA Mgmt For For
JEREMY GOODWIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF CLANCY Mgmt For For
AND CO., P.L.L.C., AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932514044
- --------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: PCTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. JACKMAN Mgmt For For
JOHN SHEEHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1997 STOCK PLAN, INCLUDING AN INCREASE
IN THE RESERVE OF SHARES UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 932428849
- --------------------------------------------------------------------------------------------------------------------------
Security: 717098107
Meeting Type: Special
Meeting Date: 24-Jan-2006
Ticker: PFSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF PFSWEB COMMON STOCK Mgmt For For
$0.001 PAR VALUE, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF NOVEMBER 29,
2005, BY AND AMONG PFSWEB, INC., RED DOG ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF PFSWEB,
AND ECOST.COM, INC., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS
02 TO APPROVE THE AMENDMENT TO THE PFSWEB AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
PFSWEB COMMON STOCK $0.001 PAR VALUE, FROM
40 MILLION SHARES TO 75 MILLION SHARES.
03 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES WITH RESPECT TO PROPOSALS 1 AND/OR
2.
- --------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 932524641
- --------------------------------------------------------------------------------------------------------------------------
Security: 717098107
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: PFSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID I. BEATSON Mgmt For For
JAMES F. REILLY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
AUTHORIZE A REVERSE STOCK SPLIT.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905
- --------------------------------------------------------------------------------------------------------------------------
Security: 74332S102
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. TODOROFF Mgmt For For
MAJ. GEN. P.A. HARVEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDE COMMERCE, INC. Agenda Number: 932404370
- --------------------------------------------------------------------------------------------------------------------------
Security: 74373W103
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: PRVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL T. CITRON Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
JOSEPH P. KENNEDY Mgmt For For
ARTHUR B. LAFFER Mgmt For For
PETER J. MCLAUGHLIN Mgmt For For
JAMES M. MYERS Mgmt For For
JORDANNA SCHUTZ Mgmt For For
MARILYN R. SEYMANN Mgmt For For
WILLIAM STRAUSS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PROVIDE COMMERCE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDE COMMERCE, INC. Agenda Number: 932432191
- --------------------------------------------------------------------------------------------------------------------------
Security: 74373W103
Meeting Type: Special
Meeting Date: 09-Feb-2006
Ticker: PRVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 4, 2005, BY AND
AMONG LIBERTY MEDIA CORPORATION, PRODUCE ACQUISITION,
INC. (FORMERLY BAREFOOT ACQUISITION, INC.),
A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY
MEDIA, AND PROVIDE COMMERCE, INC.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RADVISION LTD. Agenda Number: 932540001
- --------------------------------------------------------------------------------------------------------------------------
Security: M81869105
Meeting Type: Annual
Meeting Date: 18-Jun-2006
Ticker: RVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREAS MATTES Mgmt For For
2A TO ELECT JOSEPH ATSMON AS AN OUTSIDE DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM EXPIRING AT THE COMPANY
S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
2B TO ELECT LIORA LEV AS AN OUTSIDE DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING AT THE COMPANY S
2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
03 TO AUTHORIZE REMUNERATION FOR MS. LIORA LEV, Mgmt For For
AN OUTSIDE DIRECTOR.
04 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS,
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY
TO FIX SUCH COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932525655
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GLASER Mgmt For For
JEREMY JAECH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda Number: 932399810
- --------------------------------------------------------------------------------------------------------------------------
Security: 75914G101
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker: RCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 9, 2005, AMONG REGISTER.COM,
INC., RANGER HOLDCO, INC., AND A WHOLLY OWNED
SUBSIDIARY OF RANGER HOLDCO, INC., PURSUANT
TO WHICH THE SUBSIDIARY WILL BE MERGED INTO
REGISTER.COM, INC, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932553022
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: SONE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS JOHNSON Mgmt For For
JOHN W. SPIEGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STELLENT, INC. Agenda Number: 932377193
- --------------------------------------------------------------------------------------------------------------------------
Security: 85856W105
Meeting Type: Annual
Meeting Date: 10-Aug-2005
Ticker: STEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. OLSON Mgmt For For
KENNETH H. HOLEC Mgmt For For
ALAN B. MENKES Mgmt For For
PHILIP E. SORAN Mgmt For For
RAYMOND A. TUCKER Mgmt For For
STEVEN C. WALDRON Mgmt For For
02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES
MAY BE ISSUED.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932509613
- --------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RADHA R. BASU Mgmt For For
MANUEL F. DIAZ Mgmt For For
KEVIN C. EICHLER Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932543223
- --------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TEAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BROWN Mgmt For For
KENT HEYMAN Mgmt For For
JOHN P. JUMPER Mgmt For For
JAMES A. LYNCH Mgmt For For
ALOK MOHAN Mgmt For For
JAMES G. ROCHE Mgmt For For
ANDREW R. SIEGEL Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SCO GROUP, INC. Agenda Number: 932450416
- --------------------------------------------------------------------------------------------------------------------------
Security: 78403A106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SCOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH J. YARRO III Mgmt For For
OMAR T. LEEMAN Mgmt For For
EDWARD E. IACOBUCCI Mgmt For For
R. DUFF THOMPSON Mgmt For For
DARCY G. MOTT Mgmt For For
DARL C. MCBRIDE Mgmt For For
J. KENT MILLINGTON Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
02 TO RATIFY THE SELECTION OF TANNER LC AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932492882
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ULTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC D. SCHERR Mgmt For For
JAMES A. FITZPATRICK JR Mgmt For For
RICK A. WILBER Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THESTREET.COM, INC. Agenda Number: 932514741
- --------------------------------------------------------------------------------------------------------------------------
Security: 88368Q103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TSCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. CRAMER Mgmt For For
MARTIN PERETZ Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM Mgmt For For
& KLIEGMAN LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 932510058
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRAFFIC.COM Agenda Number: 932541508
- --------------------------------------------------------------------------------------------------------------------------
Security: 892717109
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: TRFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. DENINO Mgmt For For
SAMUEL A. PLUM Mgmt For For
TOM A. VADNAIS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR TRAFFIC.COM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP. Agenda Number: 932522027
- --------------------------------------------------------------------------------------------------------------------------
Security: 899690101
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: TMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. SMITH Mgmt For For
KENNETH R. KLEIN Mgmt For For
02 TO RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 932493593
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 AMENDMENT TO THE TYLER STOCK OPTION PLAN. Mgmt Abstain Against
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932535632
- --------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: UCNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt For For
STEVE BARNETT Mgmt For For
PAUL F. KOEPPE Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL JARMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932394973
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEBMD CORPORATION Agenda Number: 932390622
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769M105
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: HLTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE CORPORATE NAME
OF WEBMD TO EMDEON CORPORATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WEBSIDESTORY, INC. Agenda Number: 932522584
- --------------------------------------------------------------------------------------------------------------------------
Security: 947685103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WSSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J FITZGERALD JR Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932495410
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WSPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH DURDEN Mgmt For For
G. HARRY DURITY Mgmt For For
02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310
- --------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: WSTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SEAZHOLTZ Mgmt For For
E. VAN CULLENS Mgmt For For
PAUL A. DWYER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt For For
ROGER L. PLUMMER Mgmt For For
BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
ROYCE TOTAL RETURN FUND
- --------------------------------------------------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP Agenda Number: 932501706
- --------------------------------------------------------------------------------------------------------------------------
Security: 90130N103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. BENSINGER Mgmt For For
J.B. DE NAULT, III Mgmt For For
C.M. ELLIS Mgmt For For
R.S. FOSTER, M.D. Mgmt For For
R.M. GILLESPIE Mgmt For For
J.L. HAYMAN Mgmt For For
P.L. ISENBERG Mgmt For For
B.W. MARLOW Mgmt For For
K.W. RENKEN Mgmt For For
R.M. SANDLER Mgmt For For
T.R. TIZZIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932446443
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BUEHLER Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 932481459
- --------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ABM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA L. CHAVEZ Mgmt For For
THEODORE T. ROSENBERG Mgmt For For
HENRIK C. SLIPSAGER Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 APPROVAL OF THE EXECUTIVE OFFICER INCENTIVE Mgmt Abstain Against
PLAN
04 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932410575
- --------------------------------------------------------------------------------------------------------------------------
Security: 004933107
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: ATN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL
SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS,
INC., SMISC, LLC, MOTORSPORTS AUTHENTICS, INC.
AND ACTION PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda Number: 932379971
- --------------------------------------------------------------------------------------------------------------------------
Security: 00651F108
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: ADPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. CONTI Mgmt For For
LUCIE J. FJELDSTAD Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
ILENE H. LANG Mgmt For For
ROBERT J. LOARIE Mgmt For For
D. SCOTT MERCER Mgmt For For
DOUGLAS E VAN HOUWELING Mgmt For For
02 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Mgmt Abstain Against
FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS
AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF
STOCK OPTIONS PREVIOUSLY GRANTED UNDER THE
COMPANY S STOCK PLANS HAVING AN EXERCISE PRICE
OF $7.00 OR GREATER PER SHARE FOR A LESSER
NUMBER OF STOCK OPTIONS TO BE GRANTED FOLLOWING
THE EXPIRATION OF A TENDER OFFER TO BE MADE.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932467586
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt For For
THOMAS R. STANTON Mgmt For For
DANNY J. WINDHAM Mgmt For For
W. FRANK BLOUNT Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt Abstain Against
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932507683
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
TERRY H. CARLITZ Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
WILLIAM F. ZUENDT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932378412
- --------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: AGYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
HOWARD V. KNICELY Mgmt For For
02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 932456557
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: AGU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
RUSSELL K. GIRLING Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932472032
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 932459438
- --------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 932458816
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: ALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
FLOYD D. GOTTWALD, JR. Mgmt For For
JOHN D. GOTTWALD Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION Mgmt Abstain Against
PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE
CORPORATION.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932424992
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ACV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. BERNICK Mgmt For For
JIM EDGAR Mgmt For For
LEONARD H. LAVIN Mgmt For For
ROBERT H. ROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932444704
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932450733
- --------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: Y
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BURNS, JR. Mgmt For For
DAN R. CARMICHAEL Mgmt For For
WILLIAM K. LAVIN Mgmt For For
RAYMOND L.M. WONG Mgmt For For
JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 932456141
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDINS Mgmt For For
HOOLIHAN Mgmt For For
JOHNSON Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
SMITH Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DAVID I. FOLEY Mgmt For For
JOSHUA J. HARRIS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
ANTONY P. RESSLER Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For
STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against
BY STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. Agenda Number: 932512280
- --------------------------------------------------------------------------------------------------------------------------
Security: 020813101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ALO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FINN BERG JACOBSEN Mgmt For For
PETER G. TOMBROS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: AEOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANICE E. PAGE* Mgmt For For
J. THOMAS PRESBY* Mgmt For For
GERALD E. WEDREN* Mgmt For For
LARRY M. WOLF** Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932494634
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ECOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
KENNETH C. LEUNG Mgmt For For
RICHARD RIAZZI Mgmt For For
STEPHEN A. ROMANO Mgmt For For
JIMMY D. ROSS Mgmt For For
RICHARD T. SWOPE Mgmt For For
02 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
03 TO APPROVE THE NEW 2006 RESTRICTED STOCK PLAN Mgmt Abstain Against
FOR EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932488136
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
WILLIAM R. MARTIN Mgmt For For
WILLIAM W. VERITY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2006
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 932537080
- --------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: AM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH S. HARDIN, JR. Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
JEFFREY WEISS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932467423
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ANAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
G RICHARD FERDINANDTSEN Mgmt For For
F ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt Abstain Against
1997 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932379022
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt Withheld Against
JAMES G. DAVIS Mgmt Withheld Against
NEIL P. DEFEO Mgmt Withheld Against
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
CAROL B. MOERDYK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2006.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2005 Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 932441140
- --------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. HAINES Mgmt For For
JOHN E. PEPPERCORN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932460873
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JOHN W. NORRIS, JR. Mgmt For For
JOHN A. WING Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932455632
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. KOHLHAGEN Mgmt For For
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 932450529
- --------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: AP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. APPEL Mgmt For For
WILLIAM D. EBERLE Mgmt For For
PAUL A. GOULD Mgmt For For
ROBERT A. PAUL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932427190
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. JUDGE Mgmt For For
BRUCE W. STEINHAUER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO ACT UPON THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE DECLASSIFICATION OF THE COMPANY S BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN INC. Agenda Number: 932387601
- --------------------------------------------------------------------------------------------------------------------------
Security: 032839102
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: ABCW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BERGSTROM Mgmt For For
DONALD D. PARKER Mgmt For For
JAMES D. SMESSAERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT, INC. Agenda Number: 932493252
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. J. DENAHAN-NORRIS Mgmt For For
DONNELL A. SEGALAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
DAVID L. GOEBEL Mgmt For For
DOUGLAS R. CONANT Mgmt For For
D. PATRICK CURRAN Mgmt For For
STEVEN K. LUMPKIN Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt Abstain Against
SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING
THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT
OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 932458929
- --------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN A. BAUSTERT Mgmt For For
RODNEY L. GOLDSTEIN Mgmt For For
RALPH GRUSKA Mgmt For For
DR. LEO A. GUTHART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 932482463
- --------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS DEBENEDICTIS Mgmt For For
RICHARD H. GLANTON Mgmt For For
LON R. GREENBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932458791
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932447875
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932477551
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932457701
- --------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: AROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CARUSONE, JR. Mgmt For For
MICHAEL B. CLARKE Mgmt For For
DAVID G. KRUCZLNICKI Mgmt For For
DAVID L. MOYNEHAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP,
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932424930
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.
02 DIRECTOR
CARL G. ANDERSON, JR* Mgmt For For
JOHN E. GURSKI* Mgmt For For
MARLIN MILLER, JR.* Mgmt For For
ANNA M. SEAL* Mgmt For For
JOHN H. BROADBENT, JR.* Mgmt For For
T. JEROME HOLLERAN* Mgmt For For
RAYMOND NEAG* Mgmt For For
ALAN M. SEBULSKY* Mgmt For For
GEORGE W. EBRIGHT* Mgmt For For
R. JAMES MACALEER* Mgmt For For
RICHARD T. NINER* Mgmt For For
RAYMOND NEAG** Mgmt For For
RICHARD T. NINER** Mgmt For For
03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt No vote
J. CUSACK-CL II Mgmt No vote
DR. N. ROSENTHAL-CL II Mgmt No vote
P. MYNERS-UK LTD Mgmt No vote
C. O'KANE-UK LTD Mgmt No vote
I. CDAMPBELL-UK LTD Mgmt No vote
I. CORMACK-UK LTD Mgmt No vote
M. GUMLENNY-UK LTD Mgmt No vote
R. KEELING-UK LTD Mgmt No vote
D. MAY-UK LTD Mgmt No vote
MS.S. DAVIES-UK LTD Mgmt No vote
MS.H. HUTTER-UK LTD Mgmt No vote
C. O'KANE-UK SVC LTD Mgmt No vote
J. CUSACK-UK SVC LTD Mgmt No vote
I. CAMPBELL-UK SVC LTD Mgmt No vote
D. MAY-UK SVC LTD Mgmt No vote
MS.S. DAVIES-UK SVC LTD Mgmt No vote
C. O'KANE-UK HLD LTD Mgmt No vote
J. CUSACK-UK HLD LTD Mgmt No vote
I. CAMPELL-UK HLD LTD Mgmt No vote
MS.S. DAVIES-UK HLD LTD Mgmt No vote
I. CAMPBELL-AIUK LTD Mgmt No vote
D. CURTIN-AIUK LTD Mgmt No vote
D. MAY-AIUK LTD Mgmt No vote
R. MANKIEWITZ-AIUK LTD Mgmt No vote
C. WOODMAN-AIUK LTD Mgmt No vote
C. O'KANE-INS LTD Mgmt No vote
J. CUSACK-INS LTD Mgmt No vote
J. FEW-INS LTD Mgmt No vote
D. SKINNER-INS LTD Mgmt No vote
MS.S. DAVIES-INS LTD Mgmt No vote
MS.K. VACHER-INS LTD Mgmt No vote
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt No vote
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt No vote
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt No vote
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt No vote
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt No vote
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt No vote
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt No vote
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932471953
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
STEPHEN A. COZEN** Mgmt For For
JOHN G. HEIMANN** Mgmt For For
DONALD H. LAYTON** Mgmt For For
WALTER A. SCOTT** Mgmt For For
B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CA1 AG RE-DIRECTORS Mgmt For For
CA2 AG RE-ACCOUNTANTS Mgmt For For
CB1 AGL BARBADOS-DIRECTORS Mgmt For For
CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For
CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For
CB4 AGL BARBADOS-DISSOLUTION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932483972
- --------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ATRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH J. MORGAN, JR. Mgmt No vote
02 PROPOSAL TO APPROVE THE COMPANY S 2006 EQUITY Mgmt No vote
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932374781
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: AVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YASUO NISHIGUCHI Mgmt For For
MASAHIRO UMEMURA Mgmt For For
YUZO YAMAMURA Mgmt For For
DONALD B. CHRISTIANSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 932463122
- --------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: BMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ULICE PAYNE, JR. Mgmt For For
ANDREW J. POLICANO Mgmt For For
STEVEN J. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932519676
- --------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: BCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. MCMILLAN Mgmt For For
KENNETH P. MITCHELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932451064
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BEZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERLIN J. AUGUSTINE, JR Mgmt For For
JOHN A. MCFARLAND Mgmt For For
ROBERT L. PROOST Mgmt For For
02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC. Agenda Number: 932496222
- --------------------------------------------------------------------------------------------------------------------------
Security: 059690107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BARI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN ADAMS Mgmt For For
MEREDITH A. CURREN Mgmt For For
BOGDAN NOWAK Mgmt For For
CHERYL W. SNEAD Mgmt For For
JOHN A. YENA Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Abstain Against
THE COMPANY S AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 25,000 SHARES.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932496917
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815308
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BDGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DEWEL Mgmt No vote
R. STEPHEN NEWMAN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 932452559
- --------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: BOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. HAUNANI APOLIONA* Mgmt For For
CLINTON R. CHURCHILL* Mgmt For For
DAVID A. HEENAN* Mgmt For For
ALLAN R. LANDON* Mgmt For For
KENT T. LUCIEN** Mgmt For For
02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt Abstain Against
2004 STOCK AND INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda Number: 932459402
- --------------------------------------------------------------------------------------------------------------------------
Security: 066821109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
JOHN F. BERGSTROM Mgmt For For
HENRY T. DENERO Mgmt For For
DAVID T. GIBBONS Mgmt For For
JANEL S. HAUGARTH Mgmt For For
PAMELA J. MORET Mgmt For For
PAUL C. REYELTS Mgmt For For
RAY C. RICHELSEN Mgmt For For
STEPHANIE A. STREETER Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932492630
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE INCREASING THE NUMBER OF AWARDS INDIVIDUAL Mgmt Abstain Against
PARTICIPANTS MAY RECEIVE UNDER THE CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO AN ANNUAL LIMIT OF 400,000.
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932452371
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: BMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BOLTON Mgmt For For
BARBARA L. JOHNSON Mgmt For For
PAUL S. PEERCY Mgmt For For
GENE C. WULF Mgmt For For
02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932485495
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
M. YOUNG Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION INCREASING
FROM 50,000,000 TO 100,000,000 THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK,
$.01 PAR VALUE AND INCREASING FROM 1,500,000
TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES
OF CLASS B STOCK, $.01 PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932507784
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932376723
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: BBOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
FRED C. YOUNG Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK Mgmt Abstain Against
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 932382536
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 12-Sep-2005
Ticker: BOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. FRONK Mgmt For For
CHERYL L. KRUEGER Mgmt For For
G. ROBERT LUCAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932459135
- --------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BOKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
PAULA MARSHALL-CHAPMAN Mgmt For For
WILLIAM E. DURRETT Mgmt For For
ROBERT G. GREER Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
JUDITH Z. KISHNER Mgmt For For
THOMAS L. KIVISTO Mgmt For For
DAVID L. KYLE Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
02 TO AMEND THE BOKF 2003 STOCK OPTION PLAN Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 932514929
- --------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: BAMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLYDE B. ANDERSON Mgmt For For
RONALD G. BRUNO Mgmt For For
SANDRA B. COCHRAN Mgmt For For
02 TO APPROVE THE FIRST AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 2005 INCENTIVE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932501326
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt No vote
JOEL J. COHEN Mgmt No vote
GREGORY P. JOSEFOWICZ Mgmt No vote
AMY B. LANE Mgmt No vote
BRIAN T. LIGHT Mgmt No vote
VICTOR L. LUND Mgmt No vote
DR. EDNA GREENE MEDFORD Mgmt No vote
LAWRENCE I. POLLOCK Mgmt No vote
BETH M. PRITCHARD Mgmt No vote
MICHAEL WEISS Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD PROPOSAL.
04 SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr No vote
ROLES OF CEO AND BOARD CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932448081
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT S. ALEXANDER Mgmt For For
LYNN THOMPSON HOFFMAN Mgmt For For
RICHARD I. MORRIS, JR. Mgmt For For
JOHN A. STRAUS Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
2001 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE Mgmt Abstain Against
FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 932399050
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: BGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
MICHAEL E. BATTEN Mgmt For For
BRIAN C. WALKER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286
- --------------------------------------------------------------------------------------------------------------------------
Security: 11037M105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: BRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. FISHER Mgmt For For
R. CARY BLAIR Mgmt For For
JEFFREY J. DAILEY Mgmt For For
RICHARD T. DELANEY Mgmt For For
TODD A. FISHER Mgmt For For
PERRY GOLKIN Mgmt For For
MARY R. HENNESSY Mgmt For For
EILEEN HILTON Mgmt For For
JAMES N. MEEHAN Mgmt For For
ARTHUR J. ROTHKOPF Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006.
03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUILDING MATERIALS HOLDING CORPORATI Agenda Number: 932476220
- --------------------------------------------------------------------------------------------------------------------------
Security: 120113105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MELLOR Mgmt For For
ALEC F. BECK Mgmt For For
SARA L. BECKMAN Mgmt For For
ERIC S. BELSKY Mgmt For For
JAMES K. JENNINGS, JR. Mgmt For For
NORMAN J. METCALFE Mgmt For For
DAVID M. MOFFETT Mgmt For For
R. SCOTT MORRISON, JR. Mgmt For For
PETER S. O'NEILL Mgmt For For
RICHARD G. REITEN Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542
- --------------------------------------------------------------------------------------------------------------------------
Security: 121579106
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: BCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONROE G. MILSTEIN Mgmt For For
ANDREW R. MILSTEIN Mgmt For For
ALAN SILVERGLAT Mgmt For For
STEPHEN E. MILSTEIN Mgmt For For
MARK A. NESCI Mgmt For For
ROMAN FERBER Mgmt For For
IRVING DRILLINGS Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda Number: 932461229
- --------------------------------------------------------------------------------------------------------------------------
Security: 122295108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BURCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR B. DREW Mgmt For For
GEORGE W. HODGES Mgmt For For
ALBERT MORRISON, III Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY
SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W100
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1
STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.
02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 130,000,000 SHARES TO 480,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN KEISER Mgmt For For
JERRY SCHWALBACH Mgmt For For
JOHN WIEHOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Abstain Against
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932436620
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: CBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIRK L. BLEVI Mgmt For For
JOHN F. O'BRIEN Mgmt For For
LYDIA W. THOMAS Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CABOT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
03 TO APPROVE CABOT S 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
04 TO APPROVE CABOT S NON-EMPLOYEE DIRECTORS STOCK Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932515779
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ELY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
RONALD S. BEARD Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932516466
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932452333
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
JESSE P. ORSINI Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt Abstain Against
ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932455997
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. CHOQUETTE, JR. Mgmt For For
STEPHEN P. MUNN Mgmt For For
LAWRENCE A. SALA Mgmt For For
MAGALEN C. WEBERT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932522786
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE C. MCDOUGALL Mgmt For For
JAMES S. OSTERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932409445
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. (JACK) LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932488364
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt For For
TIM T. MORRIS Mgmt For For
LOUIS P. NEEB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S INCENTIVE BONUS PLAN.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CENTER BANCORP, INC. Agenda Number: 932454553
- --------------------------------------------------------------------------------------------------------------------------
Security: 151408101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGO BARTH, III * Mgmt For For
ALEXANDER A. BOL * Mgmt For For
JOHN J. DELANEY, JR. * Mgmt For For
EUGENE V. MALINOWSKI * Mgmt For For
WILLIAM THOMPSON * Mgmt For For
KENNETH W. BATTIATO ** Mgmt For For
STEPHEN J. LAMONT ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BLANGIARDI Mgmt For For
CLAYTON K. HONBO Mgmt For For
PAUL J. KOSASA Mgmt For For
MIKE K. SAYAMA Mgmt For For
DWIGHT L. YOSHIMURA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932444007
- --------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: CSTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL X. CRONIN Mgmt For For
C.D. BLYTHE Mgmt For For
R.V. KAZMAR Mgmt For For
J.F. CALHOUN Mgmt For For
M.J. SULLIVAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068
- --------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HARVEY Mgmt For For
JOHN D. JOHNSON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For
HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 932448029
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. MICHEL KRUSE Mgmt For For
MANUEL J. IRAOLA Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE CORPORATION Mgmt Abstain Against
S LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932405954
- --------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION
LIMITING OUR ABILITY TO INCUR DEBT INTO OUR
BYLAWS.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED
TRUST AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932510654
- --------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. ROSS Mgmt For For
JEROME Y. HALPERIN Mgmt For For
NATHAN GANTCHER Mgmt For For
ROBERT L. LOVERD Mgmt For For
02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt For For
THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO
INCREASE THE NUMBER OF AUTHORIZED SHARES FROM
100,000,000 TO 160,000,000.
03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE PROPOSALS 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 932427986
- --------------------------------------------------------------------------------------------------------------------------
Security: 16150R104
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: CCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. CHASE Mgmt For For
MARY CLAIRE CHASE Mgmt For For
WILLIAM H. DYKSTRA Mgmt For For
LEWIS P. GACK Mgmt For For
EDWARD F. HINES, JR. Mgmt For For
GEORGE M. HUGHES Mgmt For For
RONALD LEVY Mgmt For For
02 TO ACT UPON A PROPOSAL TO ADOPT THE CHASE CORPORATION Mgmt For For
2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 932488299
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
KEVIN J. MCNAMARA Mgmt For For
DONALD BREEN, JR. Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
SANDRA E. LANEY Mgmt For For
TIMOTHY S. O'TOOLE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 40,000,000 TO 80,000,000 SHARES.
04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION Agenda Number: 932471383
- --------------------------------------------------------------------------------------------------------------------------
Security: 164024101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CHMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DALRYMPLE Mgmt For For
WILLIAM D. EGGERS Mgmt For For
JOHN F. POTTER Mgmt For For
JAN P. UPDEGRAFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHITTENDEN CORPORATION Agenda Number: 932454793
- --------------------------------------------------------------------------------------------------------------------------
Security: 170228100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CHZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. DWIGHT Mgmt For For
LYN HUTTON Mgmt For For
PAUL A. PERRAULT Mgmt For For
MARK W. RICHARDS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CI FINANCIAL INC. Agenda Number: 932545962
- --------------------------------------------------------------------------------------------------------------------------
Security: 17160Y105
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: CIXIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Mgmt For For
IS SET FORTH IN APPENDIX C TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR DATED MAY 26,
2006) APPROVING A PLAN OF ARRANGEMENT UNDER
SECTION 182 OF THE BUSINESS CORPORATIONS ACT
(ONTARIO) INVOLVING CI FINANCIAL INC. AND ITS
SHAREHOLDERS AND PROVIDING FOR THE CREATION
OF CI FINANCIAL INCOME FUND.
- --------------------------------------------------------------------------------------------------------------------------
CI FUND MANAGEMENT INC. Agenda Number: 932414876
- --------------------------------------------------------------------------------------------------------------------------
Security: 12549K108
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: CIFMF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BESSE Mgmt For For
G. RAYMOND CHANG Mgmt For For
PAUL W. DERKSEN Mgmt For For
WILLIAM T. HOLLAND Mgmt For For
A. WINN OUGHTRED Mgmt For For
GEORGE W. OUGHTRED Mgmt For For
C. JAMES PRIEUR Mgmt For For
DAVID J. RIDDLE Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
03 AUTHORIZING THE CHANGE OF NAME OF THE CORPORATION Mgmt For For
TO CI FINANCIAL INC. AND FILING OF ARTICLES
OF AMENDMENT TO EFFECT SUCH NAME CHANGE.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932492729
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932438737
- --------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: CLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARC ADAM Mgmt For For
JAMES L. PACKARD Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932454248
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
ROY E. POSNER Mgmt For For
ADRIAN M. TOCKLIN Mgmt For For
JAMES R. LEWIS Mgmt For For
LORI KOMSTADIUS Mgmt For For
ROBERT TINSTMAN Mgmt For For
JOHN F. WELCH Mgmt For For
02 TO APPROVE THE COMPANY S PROPOSED 2006 LONG-TERM Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
03 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932379779
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt Withheld Against
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CNS, INC. 2000 Mgmt For For
STOCK OPTION PLAN AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 1,200,000.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932461116
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932483984
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
STEVEN S. HARTER Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932461370
- --------------------------------------------------------------------------------------------------------------------------
Security: 202218103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. N. BECKWITH III Mgmt For For
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932423483
- --------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: CRRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CONWAY III Mgmt For For
KATHLEEN FOLEY CURLEY Mgmt For For
W. NICHOLAS THORNDIKE Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473
- --------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CUZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
RICHARD W. COURTS, II Mgmt For For
THOMAS G. COUSINS Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
BOONE A. KNOX Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt Abstain Against
TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 870,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932448930
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.G. COOK* Mgmt For For
R.S. EVANS* Mgmt For For
E.C. FAST* Mgmt For For
D.R. GARDNER* Mgmt For For
R.F. MCKENNA** Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2006
03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 932444778
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: BAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE FINANCIAL STATEMENTS
ENDED DECEMBER 31, 2005.
02 CONSIDERATION AND APPROVAL OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2005, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 DESIGNATION OF INDEPENDENT AUDITORS OF THE COMPANY Mgmt For For
FOR THE 2006 CALENDAR YEAR AS PROPOSED BY THE
AUDIT COMMITTEE AND AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO APPROVE THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 932501857
- --------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. FOSS Mgmt For For
HARRY E. CRAIG Mgmt For For
GLENDA J. CHAMBERLAIN Mgmt For For
DANIEL P. LEFF Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932500831
- --------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 11-May-2006
Ticker: CRYP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR
APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT
OPTIONS).
03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE
OPTIONS).
04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 150,000 COMMON SHARES (OTHER
OPTIONS).
05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932370656
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CT COMMUNICATIONS, INC. Agenda Number: 932476509
- --------------------------------------------------------------------------------------------------------------------------
Security: 126426402
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CTCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND C. GROTH Mgmt For For
JAMES L. MOORE, JR. Mgmt For For
CYNTHIA L. MYNATT Mgmt For For
02 REDEMPTION OF THE COMPANY S FOUR AND ONE-HALF Mgmt For For
PERCENT PREFERRED STOCK EFFECTIVE AS OF OCTOBER
15, 2006.
03 AMENDMENT OF THE COMPANY S BYLAWS TO INCREASE Mgmt For For
THE PERMISSIBLE SIZE OF THE BOARD OF DIRECTORS
TO 12 DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932474442
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CUTTER & BUCK INC. Agenda Number: 932397498
- --------------------------------------------------------------------------------------------------------------------------
Security: 232217109
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: CBUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. SOUTHERN Mgmt For For
JOHN T. WYATT Mgmt For For
02 AMENDMENT OF ARTICLES OF INCORPORATION: APPROVE Mgmt For For
AMENDMENTS TO ARTICLES OF INCORPORATION TO
ELIMINATE AFTER THE 2005 ANNUAL MEETING OF
SHAREHOLDERS THE COMPANY S PRESENT THREE-YEAR
STAGGERED TERMS OF DIRECTORS AND TO ELIMINATE
THE RELATED SUPER-MAJORITY VOTING PROVISION.
03 AMENDMENT OF STOCK OPTION PLANS: APPROVE AMENDMENTS Mgmt For For
TO THE 1997 STOCK INCENTIVE PLAN, 1995 EMPLOYEE
STOCK OPTION PLAN, 2000 TRANSITION STOCK INCENTIVE
PLAN FOR OFFICERS, 2000 TRANSITION STOCK INCENTIVE
PLAN FOR NON-OFFICERS, AND THE INDIVIDUAL OPTION
AGREEMENTS OF ERNEST R. JOHNSON AND WILLIAM
B. SWINT.
04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DATASCOPE CORP. Agenda Number: 932415210
- --------------------------------------------------------------------------------------------------------------------------
Security: 238113104
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: DSCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN B. ABRAMSON Mgmt For For
DAVID ALTSCHILLER Mgmt For For
WILLIAM W. WYMAN Mgmt For For
02 PROPOSAL TO APPROVE THE DATASCOPE CORP. 2005 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932513787
- --------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DEBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DELTA AND PINE LAND COMPANY Agenda Number: 932419927
- --------------------------------------------------------------------------------------------------------------------------
Security: 247357106
Meeting Type: Annual
Meeting Date: 16-Jan-2006
Ticker: DLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. NAM-HAI CHUA Mgmt For For
W. THOMAS JAGODINSKI Mgmt For For
STANLEY P. ROTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932402530
- --------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. S. FRASER Mgmt For For
W. F. GARRETT Mgmt For For
R. W. HUMPHREYS Mgmt For For
M. LENNON Mgmt For For
E. E. MADDREY II Mgmt For For
P. MAZZILLI Mgmt For For
B. A. MICKEL Mgmt For For
D. PETERSON Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DESWELL INDUSTRIES, INC. Agenda Number: 932392929
- --------------------------------------------------------------------------------------------------------------------------
Security: 250639101
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: DSWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LAU Mgmt For For
C. P. LI Mgmt For For
C. W. LEUNG Mgmt For For
HUNG-HUM LEUNG Mgmt For For
ALLEN YAU-NAM CHAM Mgmt For For
WING-KI HUI Mgmt For For
02 TO APPROVE AMENDMENTS OF THE COMPANY S 2003 Mgmt Abstain Against
STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES,
TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT
TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT
OF MARCH 2005), THE NUMBER OF COMMON SHARES
OF THE COMPANY THAT CAN BE OPTIONED AND SOLD
UNDER THE 2003 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF BDO MCCABE LO & COMPANY Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING MARCH 31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE EACH AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934
- --------------------------------------------------------------------------------------------------------------------------
Security: 252450101
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: DP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY A. AROESTY Mgmt For For
FREDERICK FRANK Mgmt For For
KENNETH A. MERCHANT Mgmt For For
JOHN H. REITH Mgmt For For
DR. JAMES D. WATSON Mgmt For For
IRA ZIERING Mgmt For For
MICHAEL ZIERING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932466089
- --------------------------------------------------------------------------------------------------------------------------
Security: 252450101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY A. AROESTY Mgmt For For
FREDERICK FRANK Mgmt For For
KENNETH A. MERCHANT Mgmt For For
JOHN H. REITH Mgmt For For
DR. JAMES D. WATSON Mgmt For For
IRA ZIERING Mgmt For For
MICHAEL ZIERING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
WILLIAM F. MASSY Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932404887
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: DCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. GUILLAUME BASTIAENS Mgmt For For
JANET M. DOLAN Mgmt For For
JEFFREY NODDLE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt Abstain Against
PERFORMANCE-BASED COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, Agenda Number: 932469352
- --------------------------------------------------------------------------------------------------------------------------
Security: 260095104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY B. TIPPIE Mgmt For For
R. RANDALL ROLLINS Mgmt For For
PATRICK J. BAGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED Agenda Number: 932476713
- --------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ELFIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CHRISTOPHER BARRON Mgmt For For
GEORGE L. COOKE Mgmt For For
WILLIAM J. CORCORAN Mgmt For For
DOUGLAS G. HOGEBOOM Mgmt For For
DUNCAN N.R. JACKMAN Mgmt For For
THE HON. H.N.R. JACKMAN Mgmt For For
MARK M. TAYLOR Mgmt For For
DOUGLAS C. TOWNSEND Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932374793
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932495559
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
JAMES FLAGG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932463538
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMIRO GUZMAN Mgmt For For
JAMES W. HARRIS Mgmt For For
STEPHEN N. WERTHEIMER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Mgmt Abstain Against
LONG - TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932429005
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Special
Meeting Date: 27-Jan-2006
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, OF EMCOR GROUP,
INC.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932516531
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2005 MANAGEMENT Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932396408
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
02 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME Mgmt For For
AND AUTHORIZE THE BOARD TO DO ALL ACTS AND
THINGS WHICH THEY MAY CONSIDER NECESSARY OR
DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME
INTO EFFECT AND TO MAKE SUCH MODIFICATIONS
WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE
TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005
SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS
OF THE U.K.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932463021
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. CARLSEN*1 Mgmt For For
KENNETH J. LESTRANGE*1 Mgmt For For
THERESE M. VAUGHAN*1 Mgmt For For
R. MAX WILLIAMSON*1 Mgmt For For
JOHN T. BAILY*2 Mgmt For For
NORMAN BARHAM*2 Mgmt For For
GALEN R. BARNES*2 Mgmt For For
WILLIAM H. BOLINDER*2 Mgmt For For
STEVEN W. CARLSEN*2 Mgmt For For
KENNETH J. LESTRANGE*2 Mgmt For For
BRENDAN R. O'NEILL*2 Mgmt For For
RICHARD C. PERRY*2 Mgmt For For
ROBERT A. SPASS*2 Mgmt For For
THERESE M. VAUGHAN*2 Mgmt For For
R. MAX WILLIAMSON*2 Mgmt For For
WILLIAM H. BOLINDER*3 Mgmt For For
MARK W. BOUCHER*3 Mgmt For For
KENNETH J. LESTRANGE*3 Mgmt For For
SIMON MINSHALL*3 Mgmt For For
BRENDAN R. O'NEILL*3 Mgmt For For
WILLIAM H. BOLINDER*4 Mgmt For For
MARK W. BOUCHER*4 Mgmt For For
KENNETH J. LESTRANGE*4 Mgmt For For
SIMON MINSHALL*4 Mgmt For For
BRENDAN R. O'NEILL*4 Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOUTH, INC. Agenda Number: 932426299
- --------------------------------------------------------------------------------------------------------------------------
Security: 292970100
Meeting Type: Annual
Meeting Date: 27-Jan-2006
Ticker: ENSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HOPE, III Mgmt For For
JUDY A. MARSTON Mgmt For For
S. FELTON MITCHELL, JR. Mgmt For For
THOMAS B. VAN ANTWERP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC. Agenda Number: 932427784
- --------------------------------------------------------------------------------------------------------------------------
Security: 292866100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: EASI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC.
AND ENGINEERED SUPPORT SYSTEMS, INC., DATED
SEPTEMBER 21, 2005, AND THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932548829
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: EBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG Mgmt For For
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
WILLIAM A. MILLICHAP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932405194
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY W. ADAMS Mgmt For *
RICHARD L. LEZA, SR. Mgmt For *
PETE RODRIGUEZ Mgmt For *
02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For *
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt Abstain Against
IN THE COMPANY S PROXY STATEMENT DATED MARCH
31, 2006.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932425324
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
WILLIAM J. LANSING Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 932409786
- --------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 28-Nov-2005
Ticker: FARM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUENTER W. BERGER Mgmt For For
THOMAS A. MALOOF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932490749
- --------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FBSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
C.H. LAWRENCE, JR. Mgmt For For
JOHN J. NORMAN, JR. Mgmt For For
C. HUNTON TIFFANY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FEDDERS CORPORATION Agenda Number: 932423863
- --------------------------------------------------------------------------------------------------------------------------
Security: 313135501
Meeting Type: Annual
Meeting Date: 28-Dec-2005
Ticker: FJC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAL GIORDANO, JR. Mgmt For For
WILLIAM J. BRENNAN Mgmt For For
DR. DAVID C. CHANG Mgmt For For
MICHAEL L. DUCKER Mgmt For For
JOSEPH GIORDANO Mgmt For For
MICHAEL GIORDANO Mgmt For For
HOWARD S. MODLIN Mgmt For For
HERBERT A. MOREY Mgmt For For
S.A. MUSCARNERA Mgmt For For
ANTHONY E. PULEO Mgmt For For
DR. JITENDRA V. SINGH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563
- --------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: FCNCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. ALEXANDER, JR. Mgmt For For
C. HOLDING AMES Mgmt For For
V.E. BELL III Mgmt For For
G.H. BROADRICK Mgmt For For
H. HOLDING CONNELL Mgmt For For
H.M. CRAIG III Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
L.M. FETTERMAN Mgmt For For
F.B. HOLDING Mgmt For For
F.B. HOLDING, JR. Mgmt For For
L.R. HOLDING Mgmt For For
C.B.C. HOLT Mgmt For For
J.B. HYLER, JR. Mgmt For For
F.R. JONES Mgmt For For
L.S. JONES Mgmt For For
J.T. MALONEY, JR. Mgmt For For
R.T, NEWCOMB Mgmt For For
L.T. NUNNELEE II Mgmt For For
C. RONALD SCHEELER Mgmt For For
R.K. SHELTON Mgmt For For
R.C. SOLES, JR. Mgmt For For
D.L. WARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 932460772
- --------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURPH KNAPKE Mgmt For For
WILLIAM J. KRAMER Mgmt For For
BARRY S. PORTER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Abstain Against
1999 NON-EMPLOYEE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK ALASKA Agenda Number: 932440883
- --------------------------------------------------------------------------------------------------------------------------
Security: 32112J106
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: FBAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. CUDDY Mgmt For For
BETSY LAWER Mgmt For For
MAURICE J. COYLE Mgmt For For
GEORGE E. GORDON Mgmt For For
MARGY K. JOHNSON Mgmt For For
JOHN T. KELSEY Mgmt For For
LOREN H. LOUNSBURY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 932412151
- --------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 12-Dec-2005
Ticker: FLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. HOLLORAN Mgmt For For
K. BRUCE LAURITSEN Mgmt For For
L. BRUCE BOYLEN Mgmt For For
RONALD J. KLOSTERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt For For
DAVID M. FOSTER Mgmt For For
ADOLFO HENRIQUES Mgmt For For
JAMES E. JORDAN Mgmt For For
GILBERT H. LAMPHERE Mgmt For For
JOSEPH NEMEC Mgmt For For
JORGE PEREZ Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
ROSA SUGRANES Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. DELANEY * Mgmt For For
WILLIAM P. FOLEY II ** Mgmt For For
ROBERT P. CROZER ** Mgmt For For
EDWARD L. BAKER *** Mgmt For For
J. DIX DRUCE, JR. *** Mgmt For For
JOHN D. MILTON, JR. *** Mgmt For For
W.H. WALTON III *** Mgmt For For
02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932454743
- --------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: FELE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME D. BRADY Mgmt For For
DIANA S. FERGUSON Mgmt For For
DAVID M. WATHEN Mgmt For For
02 APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FREMONT GENERAL CORPORATION Agenda Number: 932498125
- --------------------------------------------------------------------------------------------------------------------------
Security: 357288109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. MCINTYRE Mgmt For For
LOUIS J. RAMPINO Mgmt For For
WAYNE R. BAILEY Mgmt For For
THOMAS W. HAYES Mgmt For For
ROBERT F. LEWIS Mgmt For For
RUSSELL K. MAYERFELD Mgmt For For
DICKINSON C. ROSS Mgmt For For
02 APPROVAL OF 2006 PERFORMANCE INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY GROUP, IN Agenda Number: 932517937
- --------------------------------------------------------------------------------------------------------------------------
Security: 358434108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: FBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
PETER A. GALLAGHER Mgmt For For
STEPHEN D. HARLAN Mgmt For For
RUSSELL C. LINDNER Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
W. RUSSELL RAMSEY Mgmt For For
WALLACE L. TIMMENY Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932535404
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 90,000,000
TO 180,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932512278
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
KARL OTTO POHL Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932460948
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROD F. DAMMEYER Mgmt For For
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
BRIAN A. KENNEY Mgmt For For
MILES L. MARSH Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
02 APPROVAL OF APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932465087
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BAUER Mgmt For For
GARY GOODE Mgmt For For
J. TERRY MORAN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda Number: 932507532
- --------------------------------------------------------------------------------------------------------------------------
Security: 374393106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: GVHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIK VONK Mgmt For For
GEORGE B. BEITZEL Mgmt For For
DARCY E. BRADBURY Mgmt For For
JAMES E. COWIE Mgmt For For
PAUL R. DAOUST Mgmt For For
JONATHAN H. KAGAN Mgmt For For
DAVID S. KATZ Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 932501883
- --------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ROCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. CAMPBELL Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932463867
- --------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GOOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
DAVID A.R. DULLUM* Mgmt For For
TERRY LEE BRUBAKER* Mgmt For For
MAURICE W. COULON* Mgmt For For
GERARD MEAD** Mgmt For For
II TO APPROVE AN AMENDED AND RESTATED INVESTMENT Mgmt For For
ADVISORY AGREEMENT WITH GLADSTONE MANAGEMENT
CORPORATION AND AN ADMINISTRATION AGREEMENT
WITH GLADSTONE ADMINISTRATION, LLC.
III TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932408621
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: GFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For
O2 DIRECTOR
DR A GRIGORIAN Mgmt For For
MR S STEFANOVICH Mgmt For For
MR J M MCMAHON Mgmt For For
C I VON CHRISTIERSON Mgmt For For
MR A J WRIGHT Mgmt For For
O7 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For
DIRECTORS
O8 ISSUING SHARES FOR CASH Mgmt For
O9 ADOPTION OF THE GOLD FIELDS LIMITED 2005 SHARE Mgmt For
PLAN
O10 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For
OF DIRECTORS FOR THE PURPOSE OF THE GOLD FIELDS
2005 SHARE PLAN
O11 PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL Mgmt For
OF DIRECTORS FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME, APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For
THE GOLD FIELDS 2005 NON-EXECUTIVE SHARE PLAN
O13 INCREASE OF DIRECTORS FEES Mgmt For
S1 ACQUISITION OF COMPANY S OWN SHARES Mgmt For
S2 AWARD OF RIGHTS IN TERMS OF THE GOLD FIELDS Mgmt For
LIMITED 2005 NON-EXECUTIVE SHARE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932478022
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt No vote
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
DAVID R. BEATTY Mgmt No vote
JOHN P. BELL Mgmt No vote
LAWRENCE I. BELL Mgmt No vote
BEV BRISCOE Mgmt No vote
DOUGLAS M. HOLTBY Mgmt No vote
ANTONIO MADERO Mgmt No vote
DONALD R.M. QUICK Mgmt No vote
MICHAEL L. STEIN Mgmt No vote
IAN W. TELFER Mgmt No vote
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt No vote
NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION APPROVING THE ISSUANCE OF UP TO Mgmt No vote
8,681,890 ADDITIONAL COMMON SHARE PURCHASE
WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE
OF FIVE SERIES OF OUTSTANDING LISTED COMMON
SHARE PURCHASE WARRANTS OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN TELECOM, INC. Agenda Number: 932521974
- --------------------------------------------------------------------------------------------------------------------------
Security: 38122G107
Meeting Type: Consent
Meeting Date: 18-May-2006
Ticker: GLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETR AVEN Mgmt For For
VLADIMIR BULGAK Mgmt For For
PATRICK GALLAGHER Mgmt For For
DAVID HERMAN Mgmt For For
KJELL JOHNSEN Mgmt For For
ALEXEI KHUDYAKOV Mgmt For For
OLEG MALIS Mgmt For For
RONNY NAEVDAL Mgmt For For
DAVID SMYTH Mgmt For For
JEAN-PIERRE VANDROMME Mgmt For For
02 APPROVAL OF GOLDEN TELECOM INC. 2005 STOCK APPRECIATION Mgmt Abstain Against
RIGHTS PLAN
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLC AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR 2006
04 IF PRESENTED, A SHAREHOLDER PROPOSAL TO ELECT Shr Abstain Against
DMITRY KOROL AS DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC. Agenda Number: 932516353
- --------------------------------------------------------------------------------------------------------------------------
Security: 38374W107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. BRINGARD Mgmt For For
PHILIP S. COTTONE Mgmt For For
THOMAS D. PESCHIO Mgmt For For
ROBERT M. AMES Mgmt For For
ROBERT A. PECK Mgmt For For
RICHARD H. SCHWACHTER Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932452535
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
WILLIAM G. CARROLL Mgmt For For
JACK W. EUGSTER Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt Abstain Against
STOCK INCENTIVE PLAN
04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA GRIEGO Mgmt For For
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt For For
OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORPORATION Agenda Number: 932362801
- --------------------------------------------------------------------------------------------------------------------------
Security: 390568103
Meeting Type: Special
Meeting Date: 01-Jul-2005
Ticker: GLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON
CORPORATION, COPERNICUS MERGER CORPORATION
AND GREAT LAKES CHEMICAL CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote
E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS
MEETING.
O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
IN TERMS OF ARTICLE 172 OF THE GENERAL LAW
OF COMMERCIAL COMPANIES.
O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote
BY 28,159,429.50 MEXICAN PESOS; INCREASE THE
RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY
S SHARES BY 247,705,216.84 MEXICAN PESOS.
O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote
PER SHARE, TO EACH ONE OF THE SERIES B AND
BB OUTSTANDING SHARES.
O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
AND THEIR ALTERNATES.
O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE COMPANY S COMMITTEES.
O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THE CHAIR OF THE AUDIT COMMITTEE.
O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote
PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR
ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY
AUDITORS AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote
TREASURY STOCK.
O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932453967
- --------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GIFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY J. CHAUVIN Mgmt For For
ALDEN J. (DOC) LABORDE Mgmt For For
HUEY J. WILSON Mgmt For For
DAVID W. SVERRE Mgmt For For
02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HAGGAR CORP. Agenda Number: 932403481
- --------------------------------------------------------------------------------------------------------------------------
Security: 405173105
Meeting Type: Special
Meeting Date: 01-Nov-2005
Ticker: HGGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AUGUST 31, 2005, AMONG HAGGAR
CORP., TEXAS CLOTHING HOLDING CORP. AND NEVADA
CLOTHING ACQUISITION CORP.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE AND ADOPT THE AGREEMENT AND PLAN
OF MERGER.
03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HANDLEMAN COMPANY Agenda Number: 932381154
- --------------------------------------------------------------------------------------------------------------------------
Security: 410252100
Meeting Type: Annual
Meeting Date: 07-Sep-2005
Ticker: HDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. WILSON Mgmt For For
EUGENE A. MILLER Mgmt For For
P. DANIEL MILLER Mgmt For For
SANDRA E. PETERSON Mgmt For For
IRVIN D. REID Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 932476698
- --------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HDNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. GREENLEE Mgmt For For
JOHN J. PERROTTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 932490333
- --------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: HVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE H. RIDLEY* Mgmt For For
JOHN T. GLOVER* Mgmt For For
RAWSON HAVERTY, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
MYLLE H. MANGUM* Mgmt For For
FRANK S. MCGAUGHEY III* Mgmt For For
CLARENCE H. SMITH* Mgmt For For
AL TRUJILLO* Mgmt For For
TERENCE F. MCGUIRK** Mgmt For For
VICKI R. PALMER** Mgmt For For
FRED L. SCHUERMANN** Mgmt For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CHARTER.
04 APPROVAL OF THE COMPANY S DIRECTOR COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932478717
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY J. DANIEL Mgmt For For
CONSTANCE H. LAU Mgmt For For
A. MAURICE MYERS Mgmt For For
JAMES K. SCOTT Mgmt For For
02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES TO 200,000,000.
04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Mgmt Abstain Against
PLAN, AS AMENDED AND RESTATED.
05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO MODIFY PROVISIONS
RELATED TO THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: HMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt Abstain Against
INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK
AWARD PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HCSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932434044
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. H. HELMERICH, III Mgmt For For
GLENN A. COX Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
02 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932533525
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Special
Meeting Date: 23-Jun-2006
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF HELMERICH & PAYNE, INC.
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 932392145
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: MLHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY VERMEER ANDRINGA Mgmt For For
J. BARRY GRISWELL Mgmt For For
LORD BRIAN GRIFFITHS Mgmt For For
BRIAN C. WALKER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING JUNE 3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932471410
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. FIONDELLA Mgmt For For
ROBERT H. HILB Mgmt For For
JULIOUS P. SMITH, JR. Mgmt For For
MARTIN L. VAUGHAN, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2006 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 10-Feb-2006
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
CHARLES E. GOLDEN Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932453486
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. JENKINS* Mgmt For For
STAN A. ASKREN** Mgmt For For
GARY M. CHRISTENSEN** Mgmt For For
JOSEPH SCALZO** Mgmt For For
RONALD V. WATERS, III** Mgmt For For
02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932521683
- --------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QUENTIN J. KENNEDY Mgmt For For
PAUL W. KOLACKI Mgmt For For
ROY E. LOWRANCE Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932507607
- --------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
KERRY B. HARVEY Mgmt For For
JOHN E. PECK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED Agenda Number: 932475571
- --------------------------------------------------------------------------------------------------------------------------
Security: 44332P101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: HBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR THE ENSUING YEAR. Mgmt For For
THE FOLLOWING NOMINEES ARE PROPOSED AS DIRECTORS:
MARTIN P. HUGHES, RICHARD A. GULLIVER, BRUCE
D. GUTHART, ANTHONY F. GRIFFITHS, BRADLEY P.
MARTIN, FRANK S. WILKINSON, BYRON G. MESSIER,
DR. JOHN T. AHERN, JR., EDWARD W. LYMAN, JR.
AND JAMES W. MCELVANY
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND AUTHORIZATION
FOR THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
TO FIX THE COMPENSATION TO BE PAID TO THE AUDITORS.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt Abstain Against
2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932460304
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: HUBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RATCLIFFE Mgmt For For
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
D. VAN RIPER Mgmt For For
R. SWIFT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2006.
03 REAPPROVAL OF THE COMPANY S SENIOR EXECUTIVE Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda Number: 932455315
- --------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: Special
Meeting Date: 19-Apr-2006
Ticker: HUSKF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T.K. LI Mgmt For For
CANNING K.N. FOK Mgmt For For
R. DONALD FULLERTON Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
TERENCE C.Y. HUI Mgmt For For
BRENT D. KINNEY Mgmt For For
HOLGER KLUGE Mgmt For For
POH CHAN KOH Mgmt For For
EVA L. KWOK Mgmt For For
STANLEY T.L. KWOK Mgmt For For
JOHN C.S. LAU Mgmt For For
WAYNE E. SHAW Mgmt For For
WILLIAM SHURNIAK Mgmt For For
FRANK J. SIXT Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION;
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION Mgmt For For
S BY-LAW NO. 1 AS SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 14, 2006 ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932514498
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: IAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS OF THE CORPORATION FROM
10 TO 12
02 ELECTION OF DIRECTORS FOR ALL THE NOMINEES LISTED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932445249
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: IEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. TOKARZ Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932490484
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
BRIAN P. MCKEON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 120,000,000.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 932464073
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: IGIFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For
03 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1 OF Mgmt For For
IGM FINANCIAL INC. SET OUT AS SCHEDULE A
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932517898
- --------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
EDWARD NETTER Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
03 TO APPROVE THE ADOPTION OF 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 932517367
- --------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: IPCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GOBER Mgmt For For
GREGORY G. JOSEPH Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
02 APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932432242
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.O. WOLTZ III Mgmt For For
CHARLES B. NEWSOME Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932372965
- --------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: IPAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
DANIEL PIETTE Mgmt For For
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt For For
SERGE ROSINOER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTER-TEL, INCORPORATED Agenda Number: 932533688
- --------------------------------------------------------------------------------------------------------------------------
Security: 458372109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: INTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN STOUT Mgmt For For
ALEXANDER CAPPELLO Mgmt For For
J. ROBERT ANDERSON Mgmt For For
JERRY W. CHAPMAN Mgmt Withheld Against
GARY D. EDENS Mgmt For For
STEVEN E. KAROL Mgmt For For
ROBERT RODIN Mgmt For For
AGNIESZKA WINKLER Mgmt For For
STEVEN G. MIHAYLO Mgmt For For
ANIL K. PURI Mgmt For For
KENNETH L. URISH Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
INTO DELAWARE.
03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
THE COMPANY S BOARD OF DIRECTORS TO EFFECT
AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS
REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED
SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION
TRANSACTIONS INVOLVING INTERESTED PARTIES.
04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.
05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt Against Against
ADDITIONAL SHAREHOLDER VOTES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORPORATION Agenda Number: 932401071
- --------------------------------------------------------------------------------------------------------------------------
Security: 458884103
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: IAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORNELIUS C. VANDERSTAR Mgmt For For
JOHN P. CUNNINGHAM Mgmt For For
ALEXANDER L. DEAN Mgmt For For
DAVID C. TREINEN Mgmt For For
JOEL F. MCINTYRE Mgmt For For
RONALD L. RUDY Mgmt For For
NORMA A. PROVENCIO Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932483946
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
GERALD B. BLOUCH Mgmt For For
WILLIAM M. WEBER Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO Mgmt Abstain Against
THE INVACARE CORPORATION 2003 PERFORMANCE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. BOYATZI Mgmt For For
FRANK B. CONDON, JR. Mgmt For For
JOHN I. SNOW III Mgmt For For
02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932433713
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Special
Meeting Date: 21-Feb-2006
Ticker: IPCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. Mgmt For For
02 APPROVAL TO FILL BOARD VACANCIES. Mgmt For For
03 APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. Mgmt For For
04 APPROVAL OF INCREASE OF AUTHORIZED PREFERRED Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932520023
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: IPCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK MUTCH Mgmt For For
JAMES P. BRYCE Mgmt For For
PETER S. CHRISTIE Mgmt For For
S. GEORGE CUBBON Mgmt For For
KENNETH L. HAMMOND Mgmt For For
DR. THE HON. C.E. JAMES Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
B APPOINTMENT AND REMUNERATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE
COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL
THE COMPANY S NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE
TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT
AUDITORS.
C APPROVAL OF REVISED PLAN OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932470711
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT
PROXY CIRCULAR AS EXHIBIT E.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP Agenda Number: 932489049
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS M. EISENBERG Mgmt For For
JOSEPH L. WELCH Mgmt For For
EDWARD G. JEPSEN Mgmt For For
LEE C. STEWART Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 932425057
- --------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: JJSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER G. STANLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932390571
- --------------------------------------------------------------------------------------------------------------------------
Security: 468202106
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: JTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ULYSSES L. BRIDGEMAN JR Mgmt For For
RODMAN L. DRAKE Mgmt For For
02 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 932457523
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: JNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BILLS Mgmt For For
LANDON H. ROWLAND Mgmt For For
STEVEN L. SCHEID Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY Agenda Number: 932465354
- --------------------------------------------------------------------------------------------------------------------------
Security: 412693103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. WILLIAM ANTLE III Mgmt For For
ROBERT J. CLANIN Mgmt For For
JOHN JOHNS Mgmt For For
EILEEN RUDDEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932503332
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt For For
ANTHONY F. SCARPA Mgmt For For
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
ALLEN I. QUESTROM Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 932449122
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DRURY Mgmt For For
JONATHAN NEWCOMB Mgmt For For
ROGER D. PEIRCE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
THE THREE TRADING DAYS SALES/WAITING PERIOD
IN THE B MARKET UNDER THE ARTICLES.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 932394795
- --------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Special
Meeting Date: 11-Oct-2005
Ticker: KAMNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT AN AMENDMENT TO KAMAN CORPORATION Mgmt For For
S CERTIFICATE OF INCORPORATION WHEREBY EACH
SHARE OF CLASS A NONVOTING COMMON STOCK WILL
BE REDESIGNATED AS ONE SHARE OF COMMON STOCK
, AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY
EACH SHARE OF CLASS B VOTING COMMON STOCK WILL
BE RECLASSIFIED INTO 3.58 SHARES OF COMMON
STOCK, AS DESCRIBED IN THE STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KELLY SERVICES, INC. Agenda Number: 932482879
- --------------------------------------------------------------------------------------------------------------------------
Security: 488152208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: KELYA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN A. FAY, O.P. Mgmt No vote
VERNE G. ISTOCK Mgmt No vote
DONALD R. PARFET Mgmt No vote
02 APPROVAL OF AMENDMENT TO 1999 NON-EMPLOYEE DIRECTORS Mgmt No vote
STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932399529
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
TIMOTHY R. MCLEVISH Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
STEVEN H. WUNNING Mgmt For For
II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt For For
PERFORMANCE BONUS PLAN.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932394947
- --------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: KBALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932483908
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
PATRICK COWELL Mgmt For For
KENNETH M. DEREGT Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
SATURNINO S. FANLO Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932379123
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KURT L. DARROW Mgmt For For
JAMES W. JOHNSTON Mgmt For For
H. GEORGE LEVY, M.D. Mgmt For For
DONALD L. MITCHELL Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932405675
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FOX Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
EDWARD H. JENNINGS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932489051
- --------------------------------------------------------------------------------------------------------------------------
Security: 514936103
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: LFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET A. ALPERT Mgmt For For
GALE K. CARUSO Mgmt For For
MICHAEL DINKINS Mgmt For For
JOHN P. MCCANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt For For
GROUP, INC. S ARTICLES OF INCORPORATION TO
MODIFY CERTAIN PORTIONS OF THE ARTICLE PERTAINING
TO THE ELECTION OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE LANDAMERICA Mgmt For For
FINANCIAL GROUP, INC. S ARTICLES OF INCORPORATION
TO MAKE CERTAIN CHANGES, NAMELY THE REVISION
OF THE ARTICLE PERTAINING TO INDEMNIFICATION.
04 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932431339
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. WHITE Mgmt For For
MR. MITCHELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932483198
- --------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: LAWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. BROPHY Mgmt For For
THOMAS S. POSTEK Mgmt For For
MITCHELL H. SARANOW Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED Agenda Number: 932436618
- --------------------------------------------------------------------------------------------------------------------------
Security: 523768109
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: LEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. COLE Mgmt For For
WILLIAM E. MAYER Mgmt For For
GREGORY P. SCHERMER Mgmt For For
MARK VITTERT Mgmt For For
02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL
2 IN THE PROXY STATEMENT.
03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Mgmt For For
PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY
STATEMENT.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
2003 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED Agenda Number: 932480053
- --------------------------------------------------------------------------------------------------------------------------
Security: 532349107
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LIHRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RE-ELECTION OF MR BRUCE BROOK Mgmt No vote
03 RE-ELECTION OF DR ROSS GARNAUT Mgmt No vote
04 RE-ELECTION OF MR JOHN O REILLY Mgmt No vote
05 RE-APPOINTMENT OF THE AUDITOR Mgmt No vote
06 APPROVAL OF LIHIR SENIOR EXECUTIVE SHARE PLAN Mgmt No vote
07 AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR Mgmt No vote
08 INCREASE FEE LIMIT FOR NON-EXECUTIVE DIRECTORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. Agenda Number: 932429550
- --------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: LNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. CUNNINGHAM Mgmt For For
RICHARD W. PAROD Mgmt For For
02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932471701
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD W. ARONSON Mgmt No vote
DANIEL A. CARP Mgmt No vote
NANCY J. KARCH Mgmt No vote
PAUL E. TIERNEY, JR. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr No vote
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE W. DUNHAM Mgmt For For
DANIEL K. FRIERSON Mgmt For For
RICHARD W. FROST Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932401968
- --------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: LYTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 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
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932449538
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BORICK Mgmt For For
DAVID D. MANDARICH Mgmt For For
DAVID E. BLACKFORD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 932455959
- --------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YVETTE MCGEE BROWN Mgmt For For
THOMAS D. IGOE Mgmt For For
STEVEN SCHOTTENSTEIN Mgmt For For
02 TO APPROVE THE ADOPTION OF THE M/I HOMES, INC. Mgmt Abstain Against
2006 DIRECTOR EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 932452624
- --------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N. JOHN LANCASTER, JR. Mgmt For For
GEORGE A. O'BRIEN,, JR. Mgmt For For
THOMAS S. SOULELES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAIN STREET TRUST, INC. Agenda Number: 932494608
- --------------------------------------------------------------------------------------------------------------------------
Security: 560362105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DOWNEY Mgmt For For
VAN A. DUKEMAN Mgmt For For
LARRY D. HAAB Mgmt For For
FREDERIC L. KENNEY Mgmt For For
GREGORY B. LYKINS Mgmt For For
AUGUST C. MEYER, JR. Mgmt For For
GEORGE T. SHAPLAND Mgmt For For
THOMAS G. SLOAN Mgmt For For
H. GALE ZACHEIS, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANNATECH, INCORPORATED Agenda Number: 932529437
- --------------------------------------------------------------------------------------------------------------------------
Security: 563771104
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: MTEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLIN RAY ROBBINS Mgmt For For
GERALD E. GILBERT Mgmt For For
LARRY A. JOBE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932476408
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: HCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY TAYLOR BEHRENS Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
RICHARD C. TUTTLE Mgmt For For
M. KEITH WEIKEL Mgmt For For
GAIL R. WILENSKY Mgmt For For
THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932447813
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MAN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY
INCENTIVE PLAN OF MANPOWER INC.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Abstain Against
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932476422
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: MKL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932433888
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: MATW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BARTOLACCI Mgmt For For
GLENN R. MAHONE Mgmt For For
WILLIAM J. STALLKAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
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MAXIMUS, INC. Agenda Number: 932436024
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 932530531
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: MGRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
JOAN M. MCGRATH Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932448889
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MDU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. LEWIS Mgmt For For
HARRY J. PEARCE Mgmt For For
SISTER T. WELDER, O.S.B Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006
03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt Abstain Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932418800
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 19-Dec-2005
Ticker: MRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS Mgmt For For
CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005,
BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION,
MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION.
02 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM
150,000,000 TO 300,000,000 AND CHANGE MEDICIS
NAME FROM MEDICIS PHARMACEUTICAL CORPORATION
TO MEDICIS .
03 DIRECTOR
SPENCER DAVIDSON Mgmt For For
STUART DIAMOND Mgmt For For
PETER S. KNIGHT, ESQ. Mgmt For For
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY
INTERIM PERIODS RESULTING FROM A CHANGE TO
MEDICIS FISCAL YEAR-END.
05 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF Mgmt For For
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR
OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932499759
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR G. ALTSCHUL, JR. Mgmt For For
PHILIP S. SCHEIN, M.D. Mgmt For For
02 APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD Mgmt Abstain Against
PLAN
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR CORPORATION Agenda Number: 932387081
- --------------------------------------------------------------------------------------------------------------------------
Security: 587188103
Meeting Type: Annual
Meeting Date: 14-Sep-2005
Ticker: MNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN
TO NINE.
02 DIRECTOR
JOSEPH E. WHITTERS Mgmt For For
MICHAEL L. EMMONS Mgmt For For
WALTER W. FASTER Mgmt For For
EUGENE G. GLOVER Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
RONALD J. ROSSI Mgmt For For
JEFFREY W. UBBEN Mgmt For For
DR. RICHARD W. YOUNG Mgmt For For
JOSHUA H. LEVINE Mgmt For For
03 TO APPROVE AN AMENDED AND RESTATED LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against
05 TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS Mgmt For For
REGARDING THE DETERMINATION OF THE NUMBER OF
DIRECTORS.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION Agenda Number: 932474911
- --------------------------------------------------------------------------------------------------------------------------
Security: 587405101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MRBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CARL BENNA Mgmt For For
GEORGE L. BUNTING, JR. Mgmt For For
DARRELL D. FRIEDMAN Mgmt For For
ROBERT A. KINSLEY Mgmt For For
ALEXANDER T. MASON Mgmt For For
CHRISTIAN H. POINDEXTER Mgmt For For
JAMES L. SHEA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BANKSHARES.
03 APPROVAL OF THE MERCANTILE BANKSHARES CORPORATION Mgmt Abstain Against
ANNUAL CASH INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CHARTER OF BANKSHARES Mgmt For For
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 130,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 932460378
- --------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MEOH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PIERRE CHOQUETTE Mgmt For For
PHILLIP C. COOK Mgmt For For
ROBERT FINDLAY Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
JANICE RENNIE Mgmt For For
MONICA SLOAN Mgmt For For
GRAHAM SWEENEY Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR:
03 AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
04 AN ORDINARY RESOLUTION TO RATIFY AND APPROVE Mgmt For For
CERTAIN AMENDMENTS TO THE COMPANY S INCENTIVE
STOCK OPTION PLAN, THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932386318
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: METH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932490458
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MFA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. DAHIR Mgmt For For
GEORGE H. KRAUSS Mgmt For For
02 RATIFICATION OF AUDITORS: RATIFICATION OF APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS MFA S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 932474074
- --------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MSA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. HOTOPP Mgmt For For
JOHN T. RYAN III Mgmt For For
02 ELECTION OF ONE DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR.
03 SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932479593
- --------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. BEN LYTLE Mgmt For For
RICHARD A. ROUSE Mgmt For For
KAY L. TOOLSON Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932498048
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY TAYLOR* Mgmt For For
ALLAN W. FULKERSON* Mgmt For For
K. THOMAS KEMP* Mgmt For For
MORGAN W. DAVIS** Mgmt For For
CLEMENT S. DWYER, JR*** Mgmt For For
CANDACE L. STRAIGHT*** Mgmt For For
02 TO ELECT THE DESIGNATED COMPANY DIRECTORS IN Mgmt For For
RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED
REINSURANCE COMPANY ORGANIZED UNDER THE LAWS
OF BERMUDA.
03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON,
BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD,
ACTING BY THE COMPANY S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932543778
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REDUCTION OF THE COMPANY S SHARE Mgmt No vote
PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO
AND THE CREDIT OF THE AMOUNT SO REDUCED TO
THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE
AS OF THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932429524
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: MTSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
LOIS M. MARTIN Mgmt For For
BARB J. SAMARDZICH Mgmt For For
LINDA HALL WHITMAN Mgmt For For
02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Abstain Against
2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 932380582
- --------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 18-Aug-2005
Ticker: LABL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ABBOTT Mgmt For For
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
FRANCIS D. GERACE Mgmt For For
LORRENCE T. KELLAR Mgmt For For
ROGER A. KELLER Mgmt For For
DAVID H. PEASE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
MARC BECKER Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK.
IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932493872
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE UNCONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF NATUZZI S.P.A.( THE COMPANY ) FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2005 AND THE REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND COMPANY S EXTERNAL AUDITORS. RELATED
RESOLUTIONS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NATUZZI S.P.A. Agenda Number: 932538032
- --------------------------------------------------------------------------------------------------------------------------
Security: 63905A101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: NTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE APPOINTMENT OF MR. ERNESTO GRECO Mgmt For For
AS NEW DIRECTOR OF THE COMPANY.
02 APPROVAL OF THE CONDITIONS TO DETERMINE SUPPLEMENTARY Mgmt For For
FEES FOR THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932436733
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
A.R. GINN Mgmt For For
W. BERNARD PIEPER Mgmt For For
JOHN K. STERLING Mgmt For For
B RATIFICATION OF AUDITORS: RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433
- --------------------------------------------------------------------------------------------------------------------------
Security: 640204202
Meeting Type: Special
Meeting Date: 16-Aug-2005
Ticker: NMGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 1, 2005, AMONG THE COMPANY,
NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION
MERGER SUB, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932445756
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: GAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt No vote
B.P. BICKNER Mgmt No vote
J.H. BIRDSALL, III Mgmt No vote
T.A. DONAHOE Mgmt No vote
B.J. GAINES Mgmt No vote
R.A. JEAN Mgmt No vote
D.J. KELLER Mgmt No vote
R.E. MARTIN Mgmt No vote
G.R. NELSON Mgmt No vote
J. RAU Mgmt No vote
J.F. RIORDAN Mgmt No vote
R.M. STROBEL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt No vote
PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr No vote
ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175
- --------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NOBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt For For
MARK T. BEHRMAN Mgmt For For
VAN E. CONWAY Mgmt For For
FRED L. HUBACKER Mgmt For For
THOMAS E. SAELI Mgmt For For
LARRY R. WENDLING Mgmt For For
JOSEPH C. DAY Mgmt For For
02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMI Agenda Number: 932543754
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 26-Jun-2006
Ticker: NAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt For For
TORBJORN GLADSO Mgmt For For
SIR DAVID GIBBONS Mgmt For For
GEORGE C. LODGE Mgmt For For
ANDREAS OVE UGLAND Mgmt For For
ANDREW W. MARCH Mgmt For For
PAUL J. HOPKINS Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
STATSAUTORISERTE REVISORER A.S. AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO AMEND BYE-LAW 57(A). Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932434272
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. MADAR Mgmt For For
WILLIAM W. COLVILLE Mgmt For For
EDWARD P. CAMPBELL Mgmt For For
DR. DAVID W. IGNAT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582
- --------------------------------------------------------------------------------------------------------------------------
Security: 661562108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NPSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY R. BROWN Mgmt For For
CHARLES E. COLE Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
CHARLES E. THOMAS, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932512165
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
PATRICIA NEGRON Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932509815
- --------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NYM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Abstain Against
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Abstain Against
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932492642
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: OCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
MARTHA C. GOSS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
W. MICHAEL LINN Mgmt For For
W.C. MARTIN Mgmt For For
BARRY N. WISH Mgmt For For
02 AMEND THE COMPANY S ARTICLES OF INCORPORATION Mgmt For For
TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT FOLLOWED
BY A 10-FOR-1 FORWARD STOCK SPLIT.
03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932476270
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. BROWN Mgmt For For
ROBERT A. OAKLEY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ONEX CORPORATION Agenda Number: 932470305
- --------------------------------------------------------------------------------------------------------------------------
Security: 68272K103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ONEXF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For
OF THE CORPORATION;
02 IN RESPECT OF THE AUTHORIZATION OF THE DIRECTORS Mgmt For For
TO FIX THE REMUNERATION OF THE AUDITOR;
03 IN RESPECT OF THE ELECTION OF DIRECTORS AS NOMINEES Mgmt For For
OF THE HOLDERS OF SUBORDINATE VOTING SHARES.
- --------------------------------------------------------------------------------------------------------------------------
OPTEUM INC. Agenda Number: 932457749
- --------------------------------------------------------------------------------------------------------------------------
Security: 68384A100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: OPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN A. HENDRICKS Mgmt No vote
JASON KAPLAN Mgmt No vote
PETER R. NORDEN Mgmt No vote
JEFFREY J. ZIMMER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006
3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt No vote
PREFERRED STOCK INTO SHARES OF CLASS A COMMON
STOCK ON A ONE-FOR-ONE BASIS
3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt No vote
A COMMON STOCK IN LIEU OF SHARES OF CLASS B
REDEEMABLE PREFERRED STOCK
- --------------------------------------------------------------------------------------------------------------------------
OPTION CARE, INC. Agenda Number: 932491842
- --------------------------------------------------------------------------------------------------------------------------
Security: 683948103
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OPTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH S. ABRAMOWITZ Mgmt For For
JOHN N. KAPOOR, PH.D Mgmt For For
RAJAT RAI Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2001 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
OPTION CARE FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932402011
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: OFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE RAFAEL FERNANDEZ* Mgmt For For
MARICARMEN APONTE* Mgmt For For
JOSE J GIL DE LAMADRID* Mgmt For For
PABLO I. ALTIERI** Mgmt For For
FRANCISCO ARRIVI** Mgmt For For
JUAN C. AGUAYO** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932426251
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: OSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM ANDERSEN Mgmt For For
ROBERT G. BOHN Mgmt For For
ROBERT A. CORNOG Mgmt For For
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
FREDERICK M. FRANKS, JR Mgmt For For
MICHAEL W. GREBE Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
HARVEY N. MEDVIN Mgmt For For
J. PETER MOSLING, JR. Mgmt For For
RICHARD G. SIM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 932444312
- --------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 10-Apr-2006
Ticker: OTTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN M. BOHN Mgmt For For
EDWARD J. MCINTYRE Mgmt For For
JOYCE NELSON SCHUETTE Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. WILLIAM ALLEN III Mgmt For For
DEBBI FIELDS Mgmt For For
THOMAS A. JAMES Mgmt For For
CHRIS T. SULLIVAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
CHANGING ITS NAME TO OSI RESTAURANT PARTNERS,
INC.
03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For
EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED
COMPENSATION STOCK PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against
POLITICAL CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For
THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE
KILLING BY CHICKEN SUPPLIERS.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
OF THE CORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932445744
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
JAMES E. ROGERS Mgmt For For
JAMES E. UKROP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 932448740
- --------------------------------------------------------------------------------------------------------------------------
Security: 700658107
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: PRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. CULLERS Mgmt For For
WILLIAM T. MCCONNELL Mgmt For For
MICHAEL J. MENZER Mgmt For For
WILLIAM A. PHILLIPS Mgmt For For
02 TO ADOPT THE PROPOSED AMENDMENTS TO SECTION Mgmt For For
1.04 OF THE COMPANY S REGULATIONS.
03 TO ADOPT THE PROPOSED AMENDMENT TO SECTION 1.11 Mgmt For For
OF THE COMPANY S REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932459325
- --------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PRTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CRAINE Mgmt For For
GORDON M. HAYES, JR. Mgmt For For
DR. MARYBETH K. MCCALL Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda Number: 932474125
- --------------------------------------------------------------------------------------------------------------------------
Security: 624752101
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MUEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW T. DETELICH Mgmt For For
WILLIAM L. FUERST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. Agenda Number: 932501403
- --------------------------------------------------------------------------------------------------------------------------
Security: 704379106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYLLE H. MANGUM Mgmt For For
JOHN F. MCGOVERN Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2006.
03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt Abstain Against
THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK
PLAN FOR NON-MANAGEMENT DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORAT Agenda Number: 932463792
- --------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
T. LEONARD HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
JACK D. STINE Mgmt For For
02 PROPOSAL TO APPROVE THE CORPORATION S 2006 LONG-TERM Mgmt Abstain Against
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932474098
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES COMMUNITY BANCORP, INC. Agenda Number: 932432266
- --------------------------------------------------------------------------------------------------------------------------
Security: 71086E107
Meeting Type: Annual
Meeting Date: 17-Feb-2006
Ticker: PCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. WILLIAMS Mgmt For For
JOHN L. BUCHANAN Mgmt For For
NICHOLAS N. NELSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS PEOPLES COMMUNITY BANCORP S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932460633
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
ROBERT F. FRIEL Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against
S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE
DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF VOTES CAST.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PETROKAZAKHSTAN INC. Agenda Number: 932398123
- --------------------------------------------------------------------------------------------------------------------------
Security: 71649P102
Meeting Type: Special
Meeting Date: 18-Oct-2005
Ticker: PKZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt For For
OF PETROKAZAKHSTAN INC. UNDER SECTION 193 OF
THE BUSINESS CORPORATIONS ACT. THE FULL TEXT
OF THE ARRANGEMENT RESOLUTION IS SET OUT ON
APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 16, 2005 WITH RESPECT TO THE
MEETING, AS SUCH ARRANGEMENT RESOLUTION MAY
BE AMENDED OR VARIED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932434599
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 03-Mar-2006
Ticker: PNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JOHN W. HARRIS Mgmt For For
AUBREY B. HARWELL, JR. Mgmt For For
DAVID E. SHI Mgmt For For
B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 SHARES
TO 200,000,000 SHARES.
D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932532701
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE (BO) PILGRIM Mgmt For For
CLIFFORD E. BUTLER Mgmt For For
O.B. GOOLSBY, JR. Mgmt For For
RICHARD A. COGDILL Mgmt For For
LONNIE KEN PILGRIM Mgmt For For
JAMES G. VETTER, JR. Mgmt For For
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Abstain Against
ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 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 No vote
JEAN M. TAYLOR Mgmt No vote
RICHARD A. ZONA Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt No vote
AND LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006.
04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr No vote
OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICK R. HOLLEY Mgmt For For
IAN B. DAVIDSON Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
ROBERT B. MCLEOD Mgmt For For
JOHN H. SCULLY Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
CARL B. WEBB Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr Abstain Against
THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED
TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 932492969
- --------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
JULIE A. DOBSON Mgmt For For
WOODY L. HUNT Mgmt For For
CHARLES E. MCMAHEN Mgmt For For
MANUEL T. PACHECO Mgmt For For
ROBERT M. PRICE Mgmt For For
BONNIE S. REITZ Mgmt For For
JEFFRY E. STERBA Mgmt For For
JOAN B. WOODARD Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Mgmt For For
INCORPORATION OF PNM RESOURCES, INC.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932463247
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. ARMSTRONG Mgmt For For
GERRIT W. GONG Mgmt For For
CARROLL W. SUGGS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932444817
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEFAN PIERER* Mgmt For For
GREGORY R. PALEN** Mgmt For For
RICHARD A. ZONA** Mgmt For For
ANNETTE K. CLAYTON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE POLARIS INDUSTRIES Mgmt Abstain Against
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932388603
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS O. PYLE Mgmt For For
SAMUEL L. SHANAMAN Mgmt For For
ALAN D. SOLOMONT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000
TO 7,900,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000
STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED AS RESTRICTED STOCK AWARDS TO 1,287,
613.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932374490
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION Agenda Number: 932402922
- --------------------------------------------------------------------------------------------------------------------------
Security: 74022D100
Meeting Type: Special
Meeting Date: 31-Oct-2005
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH Mgmt For For
AS APPENDIX A TO THE CIRCULAR OF PRECISION
DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT
INVOLVING PRECISION, PRECISION DRILLING TRUST,
PRECISION DRILLING LIMITED PARTNERSHIP, 1194312
ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN
DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES
OF PRECISION AND THE SECURITYHOLDERS OF PRECISION.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION DRILLING TRUST Agenda Number: 932472551
- --------------------------------------------------------------------------------------------------------------------------
Security: 740215108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTING THE FOLLOWING NOMINEES AS THE BOARD Mgmt For For
OF TRUSTEES OF THE TRUST FOR THE ENSUING YEAR:
ROBERT J.S. GIBSON, PATRICK M. MURRAY, H. GARTH
WIGGINS
02 APPROVING THE FOLLOWING NOMINEES FOR APPOINTMENT Mgmt For For
TO THE BOARD OF DIRECTORS OF PRECISION DRILLING
CORPORATION FOR THE ENSUING YEAR: W.C. (MICKEY)
DUNN, BRIAN A. FELESKY, ROBERT J.S. GIBSON,
PATRICK M. MURRAY, FREDERICK W. PHEASEY, ROBERT
L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS.
03 APPOINTING KPMG LLP AS THE AUDITOR OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR.
04 ON ANY OTHER BUSINESS WHICH MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING, OR ANY ADJOURNMENT(S) THEREOF,
THE PROXY IS AUTHORIZED TO ACT OR VOTE AS HE
OR SHE IN HIS OR HER DISCRETION MAY DETERMINE.
- --------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 932465835
- --------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: PLPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL M. RUHLMAN Mgmt For For
GLENN E. CORLETT Mgmt For For
JOHN D. DRINKO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 932502873
- --------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PLFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD BARNES Mgmt For For
RICHARD A. GIESSER Mgmt For For
JEFFREY KEIL Mgmt For For
HERBERT KURZ Mgmt For For
PAUL FREDERICK PAPE, JR Mgmt For For
LAWRENCE READ Mgmt For For
LAWRENCE RIVKIN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932460520
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 932460796
- --------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY M. CONNOR Mgmt No vote
CHRISTOPHER MARTIN Mgmt No vote
EDWARD O'DONNELL Mgmt No vote
THOMAS E. SHEENAN Mgmt No vote
JEFFRIES SHEIN Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP Agenda Number: 932431276
- --------------------------------------------------------------------------------------------------------------------------
Security: 744028101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: PBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH HERSHAFT Mgmt For For
THOMAS F. JAUNTIG, JR. Mgmt For For
THOMAS G. KAHN Mgmt For For
RICHARD A. NOZELL Mgmt For For
CARL J. ROSENSTOCK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 932482956
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
VERN O. CURTIS Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
ALAN K. PRIBBLE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY BYLAWS Mgmt For For
TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS
FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13.
03 APPROVAL OF THE PS BUSINESS PARKS, INC. PERFORMANCE-BASED Mgmt Abstain Against
COMPENSATION PLAN.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932409267
- --------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 18-Nov-2005
Ticker: PXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
FROM $60,000,000 TO $360,000,000 BY THE CREATION
OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU
WITH THE EXISTING COMMON SHARES.
02 PROPOSAL TO APPROVE THE EXCHANGE OF PERPETUAL Mgmt For For
PREFERRED SHARES INTO COMMON SHARES.
03 PROPOSAL TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt Against Against
BY $20,000,000 BY THE CREATION OF AN ADDITIONAL
20,000,000 PREFERRED SHARES, PAR VALUE $1.00
PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF
PROPOSALS 1 AND 3 ARE APPROVED, OR $80,000,000
IF ONLY PROPOSAL 3 IS APPROVED.
04 PROPOSAL TO DIVIDE 30,000,000 OF PXRE GROUP Mgmt For For
S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON
SHARES AND CLASS C COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 932476434
- --------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: KWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. CALDWELL Mgmt For For
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2001 GLOBAL ANNUAL INCENTIVE PLAN
03 PROPOSAL TO APPROVE THE 2006 LONG-TERM PEFORMANCE Mgmt Against Against
INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932432862
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. BARGER, JR. Mgmt For For
RAYMOND A. JEAN Mgmt For For
02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt Abstain Against
INCENTIVE PLAN (THE 2006 PLAN ).
03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE
UNIT AWARDS UNDER THE 2006 PLAN.
04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER
THE 2006 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932404229
- --------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: QUIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE J. JEZUIT Mgmt For For
DANIEL P. GOREY Mgmt For For
DUANE M. TYLER Mgmt For For
02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932498098
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt Abstain Against
STOCK COMPENSATION PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: RJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA M. BIEVER Mgmt For For
FRANCIS S. GODBOLD Mgmt For For
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt For For
THOMAS A. JAMES Mgmt For For
PAUL W. MARSHALL Mgmt For For
PAUL C. REILLY Mgmt For For
KENNETH A. SHIELDS Mgmt For For
HARDWICK SIMMONS Mgmt For For
ADELAIDE SINK Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932465809
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: RYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. KINCAID Mgmt For For
W. LEE NUTTER Mgmt For For
RONALD TOWNSEND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD. Agenda Number: 932427114
- --------------------------------------------------------------------------------------------------------------------------
Security: 758110100
Meeting Type: Special
Meeting Date: 25-Jan-2006
Ticker: RBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE AGREEMENT AND PLAN OF MERGER ), DATED
AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON
AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK
INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER
CORPORATION WILL BE MERGED WITH AND INTO REEBOK
INTERNATIONAL LTD. (THE MERGER ).
02 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY Mgmt For For
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING,
IF NECESSARY, TO SATISFY THE CONDITIONS TO
COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE
OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 932498151
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. CAMPBELL Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932400497
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY
MAY CONTRIBUTE TO THE PLAN FROM $5,000,000
TO $10,000,000.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932485837
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART I. GREENBAUM Mgmt For For
LELAND C. LAUNER, JR. Mgmt For For
GEORGETTE A. PILIGIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932508180
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COOPER Mgmt For For
NEILL A. CURRIE Mgmt For For
W. JAMES MACGINNITIE Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT Mgmt For For
AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR UNTIL OUR 2007 ANNUAL
GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932453929
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: RLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. LINKE Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
EDWARD F. SUTKOWSKI Mgmt For For
02 APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN Mgmt Abstain Against
03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORPORATION Agenda Number: 932446924
- --------------------------------------------------------------------------------------------------------------------------
Security: 769841107
Meeting Type: Special
Meeting Date: 11-Apr-2006
Ticker: RESC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT OF MERGER AND REORGANIZATION Mgmt For For
BY AND AMONG STEEL DYNAMICS, INC., RS ACQUISITION
CORPORATION AND ROANOKE ELECTRIC STEEL CORPORATION,
DATED AS OF OCTOBER 17, 2005, AND THE RELATED
PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 932474341
- --------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ROL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. ROLLINS Mgmt For For
HENRY B. TIPPIE 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 170.5 MILLION
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932527914
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: ROP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILBUR J. PREZZANO Mgmt For For
ROBERT D. JOHNSON Mgmt For For
02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt Abstain Against
INCENTIVE PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt Abstain Against
COMPANY S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO ELIMINATE TIME PHASE VOTING
AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK
OF THE COMPANY ONE VOTE ON MATTERS PROPERLY
SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY
FOR THEIR VOTE.
04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For
BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
LINDA H. GRAHAM Mgmt No vote
BILL J. DISMUKE Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 160 MILLION
03 TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH Mgmt No vote
COMPENSATION FOR THE EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 932390115
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: RPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MAX D. AMSTUTZ Mgmt For For
CHARLES A. RATNER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932388285
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD LANIGAN, JR. Mgmt For For
JAMES A. HASLAM, III Mgmt For For
STEPHEN I. SADOVE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 6, 2006.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY S POLICIES
FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 932427974
- --------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: RDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
JAMES E. S. HYNES Mgmt For For
THOMAS W. DICKSON Mgmt For For
HAROLD C. STOWE Mgmt For For
02 APPROVAL OF THE AMENDED RUDDICK CORPORATION Mgmt Abstain Against
DIRECTOR DEFERRAL PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 932501718
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SAFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. MANNING Mgmt For For
DAVID K. MCKOWN Mgmt For For
02 APPROVAL OF THE 2002 MANAGEMENT OMNIBUS INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED.
03 APPROVAL OF THE ANNUAL PERFORMANCE INCENTIVE Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932434347
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAKER, III Mgmt For For
JOHN BIERBUSSE Mgmt For For
D. MICHAEL COCKRELL Mgmt For For
ROWAN H. TAYLOR Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAUCONY, INC. Agenda Number: 932388146
- --------------------------------------------------------------------------------------------------------------------------
Security: 804120202
Meeting Type: Special
Meeting Date: 16-Sep-2005
Ticker: SCNYB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF JUNE 1, 2005, AMONG SAUCONY, INC.,
THE STRIDE RITE CORPORATION AND OC, INC., A
WHOLLY OWNED SUBSIDIARY OF STRIDE RITE, PURSUANT
TO WHICH OC, INC. WILL BE MERGED WITH AND INTO
SAUCONY, INC., AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt For For
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932448586
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.C. CALDABAUGH Mgmt For For
RICHARD D. JACKSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED Agenda Number: 932478983
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885T104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL AUSTIN Mgmt For For
LORD NORMAN LAMONT Mgmt For For
GLENN SCHAFER Mgmt For For
SCOTT WILLKOMM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 932474199
- --------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: SEB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. HARRY BRESKY Mgmt Withheld Against
DAVID A. ADAMSEN Mgmt For For
DOUGLAS W. BAENA Mgmt For For
STEVEN J. BRESKY Mgmt Withheld Against
KEVIN M. KENNEDY Mgmt For For
JOE E. RODRIGUES Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY
03 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For
THIRD (RELATING TO AUTHORIZED BUSINESS PURPOSES)
04 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For
THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND CONVERSION
RIGHTS)
05 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For
THIRD (RELATING TO THE COMPANY S PERPETUAL
EXISTENCE)
06 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For
THIRD (RELATING TO INSULATION OF STOCKHOLDERS
FROM THE COMPANY S DEBTS)
07 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For
THIRD (RELATING TO THE POWERS OF THE BOARD
OF DIRECTORS)
08 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For
THIRD (RELATING TO A DIRECTOR S SELF-INTEREST
IN TRANSACTIONS)
09 APPROVAL OF A PROPOSED AMENDMENT TO ARTICLE Mgmt For For
THIRD (RELATING TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS)
10 APPROVAL OF A PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932497971
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt For For
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A. F. COWDEROY Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932469679
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DAVID BROWN* Mgmt For For
WILLIAM M. KEARNS, JR.* Mgmt For For
S.G. MCCLELLAN III* Mgmt For For
J. BRIAN THEBAULT* Mgmt For For
JOHN C. BURVILLE** Mgmt For For
JOHN F. ROCKART** Mgmt For For
W. MARSTON BECKER*** Mgmt For For
02 APPROVE THE SELECTIVE INSURANCE GROUP, INC. Mgmt Abstain Against
STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE
AGENCIES.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 14-Apr-2006
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARCLAY SIMPSON Mgmt For For
JENNIFER A. CHATMAN Mgmt For For
ROBIN G. MACGILLIVRAY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SJW CORP. Agenda Number: 932454515
- --------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SJW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. CALI Mgmt For For
J.P. DINAPOLI Mgmt For For
D. GIBSON Mgmt For For
D.R. KING Mgmt For For
G.E. MOSS Mgmt For For
W.R. ROTH Mgmt For For
C.J. TOENISKOETTER Mgmt For For
F.R. ULRICH, JR. Mgmt For For
R.A. VAN VALER Mgmt For For
02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Mgmt Abstain Against
WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS
ON JANUARY 31, 2006.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932388564
- --------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: SKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932457787
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: SKYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt For For
IAN M. CUMMING Mgmt For For
ROBERT G. SARVER Mgmt For For
W. STEVE ALBRECHT Mgmt For For
MERVYN K. COX Mgmt For For
HENRY J. EYRING Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
03 APPROVAL OF THE SKYWEST, INC. 2006 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
04 APPROVAL OF THE SKYWEST, INC. 2006 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932452496
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.E. DELOACH, JR.* Mgmt For For
E.H. LAWTON, III* Mgmt For For
J.M. MICALI* Mgmt For For
P.L. DAVIES* Mgmt For For
J.E. LINVILLE* Mgmt For For
M.D. OKEN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932481322
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: SUG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt Withheld Against
KURT A. GITTER, M. D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
GEORGE L. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALAN D. SCHERER Mgmt For For
02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt Against Against
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND
GAS COMPANY DIVISION TO NATIONAL GRID USA.
03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND
GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN
UNION.
04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt Against Against
S SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Mgmt For For
S AMENDED AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN.
06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRALINK CORPORATION Agenda Number: 932492945
- --------------------------------------------------------------------------------------------------------------------------
Security: 847580107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SLNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL D. CARMAN Mgmt For For
ANTHONY V. CAROLLO Mgmt For For
JOHN H. ELMS Mgmt For For
GERALD J. "BUD" LABER Mgmt For For
WERNER P. SCHMUCKING Mgmt For For
02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN AND 2006 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
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 ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC. Agenda Number: 932408746
- --------------------------------------------------------------------------------------------------------------------------
Security: 85227Q100
Meeting Type: Special
Meeting Date: 22-Nov-2005
Ticker: SSNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JULY 28, 2005, AS AMENDED ON AUGUST 25,
2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION,
SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES,
INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK
OF SS&C TECHNOLOGIES, INC. WILL BE ENTITLED
TO RECEIVE $37.25 IN CASH PER SHARE OF COMMON
STOCK.
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER
ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND
& EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE
STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND
THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE
DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932474214
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. CORTNEY Mgmt For For
RONALD R. FOELL Mgmt For For
JEFFREY V. PETERSON Mgmt For For
02 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shr Abstain Against
ENERGY EFFICIENCY.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. HALEY Mgmt For For
ALBERT L. PRILLAMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION Agenda Number: 932481017
- --------------------------------------------------------------------------------------------------------------------------
Security: 855707105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: STFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. RESTREPO, JR. Mgmt For For
RICHARD K. SMITH Mgmt For For
PAUL S. WILLIAMS Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932491171
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: STLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
03 APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932374084
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: STE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
STEPHEN R. HARDIS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
LES C. VINNEY Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt Abstain Against
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932488427
- --------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: STL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
WALTER FELDESMAN Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
ROBERT W. LAZAR Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE ROSSIDES Mgmt For For
02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt Abstain Against
EXECUTIVE INCENTIVE BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC. Agenda Number: 932485089
- --------------------------------------------------------------------------------------------------------------------------
Security: 860342104
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: SVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF FEBRUARY 27, 2006, AMONG
STEWART & STEVENSON SERVICES, INC., ARMOR HOLDINGS,
INC. AND SANTANA ACQUISITION CORP. AND THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT AND THE
MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER AT THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORA Agenda Number: 932463019
- --------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: STC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
NITA B. HANKS Mgmt For For
DR. E. DOUGLAS HODO Mgmt For For
DR. W. ARTHUR PORTER Mgmt For For
LAURIE C. MOORE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932483403
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND B. GARY Mgmt For For
DAVID R. VOELKER Mgmt For For
PETER K. BARKER Mgmt For For
KAY G. PRIESTLY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932393793
- --------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 04-Oct-2005
Ticker: STRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOSS Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932520275
- --------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. SERVICE Mgmt For For
STEPHEN L. SANETTI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
RICHARD T. CUNNIFF Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 932495167
- --------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SNBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BRACKEN Mgmt For For
BERNARD A. BROWN Mgmt For For
IKE BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
SIDNEY R. BROWN Mgmt For For
JOHN A. FALLONE Mgmt For For
PETER GALETTO, JR. Mgmt For For
DOUGLAS J. HEUN Mgmt For For
CHARLES P. KAEMPFFER Mgmt For For
ANNE E. KOONS Mgmt For For
ELI KRAMER Mgmt For For
ALFONSE M. MATTIA Mgmt For For
GEORGE A. PRUITT Mgmt For For
ANTHONY RUSSO, III Mgmt For For
EDWARD H. SALMON Mgmt For For
HOWARD M. SCHOOR Mgmt For For
02 AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 25,000,000 TO 50,000,000.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932525631
- --------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: SNHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN J. CARLSON Mgmt For For
JOHN S. KAHLER Mgmt For For
ROBERT E. KOSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932499088
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK H. PARKINSON Mgmt For For
PHILIP W. COLBURN Mgmt For For
R. JEFFREY ORNSTEIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS Agenda Number: 932466457
- --------------------------------------------------------------------------------------------------------------------------
Security: 868733106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SURW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK C. DOYLE Mgmt For For
STEVEN C. OLDHAM Mgmt For For
JOHN R. ROBERTS III Mgmt For For
TIMOTHY D. TARON Mgmt For For
GUY R. GIBSON Mgmt For For
ROGER J. VALINE Mgmt For For
ROBERT D. KITTREDGE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 932465722
- --------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SUSQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. MORELLO* Mgmt For For
HENRY H. GIBBEL** Mgmt For For
BRUCE A. HEPBURN** Mgmt For For
M. ZEV ROSE** Mgmt For For
ROGER V. WIEST** Mgmt For For
02 TO APPROVE AN AMENDMENT TO SUSQUEHANNA BANCSHARES, Mgmt Abstain Against
INC. S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES
AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE
REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. Agenda Number: 932474822
- --------------------------------------------------------------------------------------------------------------------------
Security: 871508107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CHRENC Mgmt For For
SALVATORE IANNUZZI Mgmt For For
J. MICHAEL LAWRIE Mgmt For For
GEORGE SAMENUK Mgmt For For
MELVIN A. YELLIN Mgmt For For
TIMOTHY T. YATES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932534438
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
GEORGE A. ROCHE Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932515503
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TECD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHY MISUNAS Mgmt For For
STEVEN A. RAYMUND Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN OF TECH
DATA CORPORATION TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE
TO GRANTS OF RESTRICTED STOCK OR RESTRICTED
STOCK UNITS, AND OF PERFORMANCE GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC. Agenda Number: 932502025
- --------------------------------------------------------------------------------------------------------------------------
Security: 878483106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TOA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KONSTANTINOS STENGOS Mgmt For For
ANTONIO B. MON Mgmt For For
ANDREAS STENGOS Mgmt For For
GEORGE STENGOS Mgmt For For
MARIANNA STENGOU Mgmt For For
LARRY D. HORNER Mgmt For For
WILLIAM A. HASLER Mgmt For For
MICHAEL J. POULOS Mgmt For For
SUSAN B. PARKS Mgmt For For
J. BRYAN WHITWORTH Mgmt For For
TOMMY L. MCADEN Mgmt For For
02 THE APPROVAL AND ADOPTION OF THE TECHNICAL OLYMPIC Mgmt Abstain Against
USA, INC. ANNUAL AND LONG-TERM INCENTIVE PLAN,
AS AMENDED AND RESTATED AS OF JANUARY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932458993
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEEKAY SHIPPING CORPORATION Agenda Number: 932523942
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: TK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. IAN D. BLACKBURNE Mgmt For For
JAMES R. CLARK Mgmt For For
C. SEAN DAY Mgmt For For
02 APPROVAL OF TEEKAY S AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION. CONFORM TEEKAY S ARTICLES
OF INCORPORATION TO THE TERMS OF THE MARSHALL
ISLANDS BUSINESS CORPORATIONS ACT.
03 RATIFICATION OF INDEPENDENT AUDITORS. RATIFY Mgmt For For
THE SELECTION OF ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932487324
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK* Mgmt For For
S. W. W. LUBSEN* Mgmt For For
JUDITH M VON SELDENECK* Mgmt For For
HAROLD L. YOH III* Mgmt For For
JOHN J. SICKLER** Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt Abstain Against
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932463374
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. BALAGNA Mgmt For For
EDWIN L. RUSSELL Mgmt For For
STEVEN A. SONNENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 BUCKLE, INC. Agenda Number: 932517432
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932515678
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P.D. CATO Mgmt For For
WILLIAM H. GRIGG Mgmt For For
JAMES H. SHAW Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 3, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932495294
- --------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
HENRY J. CAMOSSE Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
ARTHUR J. REMILLARD III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932412074
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 30-Nov-2005
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATE BUGGELN* Mgmt For For
KLAUS EPPLER* Mgmt For For
DAVID R. JAFFE* Mgmt For For
RANDY L. PEARCE** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 2001 STOCK OPTION PLAN.
04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
162(M) BONUS PLAN.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 932372939
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: FINL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN H. COHEN Mgmt For For
JEFFREY H. SMULYAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Abstain Against
THE COMPANY S 2002 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT THERETO
BY 4,000,000 SHARES AND APPROVAL AND RATIFICATION
OF THE PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING FEBRUARY 25,
2006.
- --------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932467346
- --------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
JOHN A. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 932374046
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 19-Aug-2005
Ticker: SJM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. BYRD Mgmt For For
R. DOUGLAS COWAN Mgmt For For
ELIZABETH VALK LONG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 932398185
- --------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: SCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH G. LAWRENCE Mgmt For For
ANTONY MCLAUGHLIN Mgmt For For
STEPHEN F. WALSH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 932435476
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ABERNATHY Mgmt For For
JERALD A. BLUMBERG Mgmt For For
FOREST J. FARMER, SR. Mgmt For For
DANIEL E. SOMERS Mgmt For For
02 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda Number: 932472107
- --------------------------------------------------------------------------------------------------------------------------
Security: 579489105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH BALLANTINE Mgmt For For
LEROY BARNES, JR. Mgmt For For
S. DONLEY RITCHEY Mgmt For For
MAGGIE WILDEROTTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDLAND COMPANY Agenda Number: 932457763
- --------------------------------------------------------------------------------------------------------------------------
Security: 597486109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MLAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CONATON Mgmt No vote
JOHN R. LABAR Mgmt No vote
JERRY A. GRUNDHOFER Mgmt No vote
RICHARD M. NORMAN Mgmt No vote
JOSEPH P. HAYDEN III Mgmt No vote
RENE J. ROBICHAUD Mgmt No vote
WILLIAM J. KEATING, JR. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS MIDLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF MIDLAND S 2006 EMPLOYEE Mgmt No vote
STOCK SERVICE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC Agenda Number: 932399644
- --------------------------------------------------------------------------------------------------------------------------
Security: 755267101
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE CAUDILL Mgmt For For
WALTER ISAACSON Mgmt For For
JOHN T. REID Mgmt For For
THOMAS O. RYDER Mgmt For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Mgmt Abstain Against
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE
SENIOR MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLEVE L. KILLINGSWORTH Mgmt For For
FINBARR J. O'NEILL Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932450656
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
DANIEL T. BANE Mgmt For For
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt Withheld Against
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt Withheld Against
NORMAN J. METCALFE Mgmt Withheld Against
CHARLOTTE ST. MARTIN Mgmt Withheld Against
PAUL J. VARELLO Mgmt For For
JOHN O. WILSON Mgmt For For
02 APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
03 CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL Shr For Against
BROTHERHOOD OF ELECTRICAL WORKERS PENSION
BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER
APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR
SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING
2.99 TIMES THE SUM OF THE EXECUTIVES BASE
SALARY PLUS BONUS.
04 CONSIDERATION OF A PROPOSAL FROM THE INDIANA Shr For Against
STATE DISTRICT COUNCIL OF LABORERS AND HOD
CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING
STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda Number: 932464972
- --------------------------------------------------------------------------------------------------------------------------
Security: 81760N109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: SVM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EILEEN A. KAMERICK Mgmt For For
J. PATRICK SPAINHOUR Mgmt For For
DAVID K. WESSNER Mgmt For For
02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Abstain Against
OF THE USE OF LAWNCARE PESTICIDES.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 STRIDE RITE CORPORATION Agenda Number: 932445148
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CHAMBERLAIN Mgmt Withheld Against
SHIRA GOODMAN Mgmt Withheld Against
MYLES J. SLOSBERG Mgmt Withheld Against
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION Agenda Number: 932495092
- --------------------------------------------------------------------------------------------------------------------------
Security: 863902102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: STU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN AFFLECK-GRAVES Mgmt For For
MICHAEL R. DUNN Mgmt For For
EVELYN E. HANDLER Mgmt For For
CARL E. LEVINSON Mgmt For For
SIMON WILLIAMS Mgmt For For
II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932508053
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
TSUTOMU KAJITA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
YOSHIHIRO SANO Mgmt For For
SUSAN M. SWAIN Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932496967
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932435717
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: TTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. COOPER Mgmt For For
G.W. STEINHAFEL Mgmt For For
02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt For For
OPTION PLAN.
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932476131
- --------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 29-Apr-2006
Ticker: GIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT TWELVE (12)
02 DIRECTOR
THOMAS J. DAVIS Mgmt For For
JAMES L. SEWARD Mgmt For For
GEOFFREY A. SMITH Mgmt For For
BRIAN R. WRIGHT Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS INDUSTRIES INC. Agenda Number: 932363423
- --------------------------------------------------------------------------------------------------------------------------
Security: 884425109
Meeting Type: Special
Meeting Date: 01-Jul-2005
Ticker: TII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005,
AMONG THOMAS INDUSTRIES INC., GARDNER DENVER,
INC. AND PT ACQUISITION CORPORATION PROVIDING
FOR THE MERGER OF PT ACQUISITION WITH AND INTO
THOMAS, AND TO AUTHORIZE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. Agenda Number: 932378436
- --------------------------------------------------------------------------------------------------------------------------
Security: 640376109
Meeting Type: Annual
Meeting Date: 18-Aug-2005
Ticker: TNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROWNLEE O. CURREY, JR. Mgmt For For
W. LIPSCOMB DAVIS, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. Agenda Number: 932521188
- --------------------------------------------------------------------------------------------------------------------------
Security: 640376109
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: TNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA
HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE
MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AND THE MERGER AGREEMENT.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING AND ANY AND
ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932416161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt For For
JAN H. SUWINSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 932371963
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: TDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. PATTAROZZI Mgmt For For
JACK E. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SUBJECTING NON-DEDUCTIBLE Shr Abstain Against
EXECUTIVE COMPENSATION TO A STOCKHOLDER VOTE.
04 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION
OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932493353
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt Abstain Against
INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS
ON AWARDS THAT MAY BE MADE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 932427176
- --------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: TSBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREA M. CLINTON Mgmt For For
CLARENCE E. HAMRE Mgmt For For
RONALD A. ROBBEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC. Agenda Number: 932476167
- --------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: TMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL K. ACHZET Mgmt For For
JAMES W. FULMER Mgmt For For
JAMES R. HARDIE Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
THOMAS R. SALM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 932465556
- --------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: TR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN J. GORDON Mgmt For For
ELLEN R. GORDON Mgmt For For
LANA JANE LEWIS-BRENT Mgmt For For
BARRE A. SEIBERT Mgmt For For
RICHARD P. BERGEMAN Mgmt For For
02 APPROVE THE TOOTSIE ROLL INDUSTRIES, INC. MANAGEMENT Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932488023
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt For For
C. FRED BERGSTEN Mgmt For For
JOHN J. MACKOWSKI Mgmt For For
DIANA K. MAYER Mgmt For For
ROBERT F. ORLICH Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO AMEND THE 2000 STOCK OPTION PLAN. Mgmt Abstain Against
03 PROPOSAL TO AMEND THE 2003 STOCK INCENTIVE PLAN. Mgmt Abstain Against
04 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932493973
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
CLIFFORD J. GRUM Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 932474101
- --------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KELLY ALLGOOD Mgmt For For
REUBEN V. ANDERSON Mgmt For For
WILLIAM C. DEVINEY, JR. Mgmt For For
C. GERALD GARNETT Mgmt For For
RICHARD G. HICKSON Mgmt For For
MATTHEW L. HOLLEMAN III Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
KENNETH W. WILLIAMS Mgmt For For
WILLIAM G. YATES, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UICI Agenda Number: 932444134
- --------------------------------------------------------------------------------------------------------------------------
Security: 902737105
Meeting Type: Special
Meeting Date: 29-Mar-2006
Ticker: UCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15,
2005, AS AMENDED FROM TIME TO TIME, BY AND
AMONG PREMIUM FINANCE LLC, MULBERRY FINANCE
CO., INC., DLJMB IV FIRST MERGER LLC, PREMIUM
ACQUISITION, INC., MULBERRY ACQUISITION, INC.,
DLJMB IV FIRST MERGER CO. ACQUISITION INC.
AND UICI.
02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 932422859
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: UNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT COHEN Mgmt For For
ANTHONY F. DIFILLIPPO Mgmt For For
ROBERT F. COLLINGS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932497325
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER R. DRAHOZAL Mgmt For For
JACK B. EVANS Mgmt For For
THOMAS W. HANLEY Mgmt For For
GEORGE D. MILLIGAN Mgmt For For
02 IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 932482817
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: UNTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. ARMSTRONG Mgmt For For
DENNIS HOLT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNITED ONLINE, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932376406
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN B. KING Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
HUBERT R. STALLARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda Number: 932427241
- --------------------------------------------------------------------------------------------------------------------------
Security: 927460105
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: VPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG
VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM
CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC,
PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL
TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY
OF OCCIDENTAL PETROLEUM CORPORATION.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932480065
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. DONNELLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932519537
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt Abstain Against
UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932492628
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: VMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ORIN R. SMITH * Mgmt For For
PHILLIP W. FARMER ** Mgmt For For
H. ALLEN FRANKLIN ** Mgmt For For
JAMES V. NAPIER ** Mgmt For For
02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
W HOLDING COMPANY, INC. Agenda Number: 932518206
- --------------------------------------------------------------------------------------------------------------------------
Security: 929251106
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: WHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. STIPES, ESQ. Mgmt For For
HECTOR L. DEL RIO Mgmt For For
JUAN C. FRONTERA Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
W. P. CAREY & CO. LLC Agenda Number: 932519690
- --------------------------------------------------------------------------------------------------------------------------
Security: 92930Y107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: WPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. POLK CAREY Mgmt No vote
FRANCIS J. CAREY Mgmt No vote
EBERHARD FABER IV Mgmt No vote
GEORGE E. STODDARD Mgmt No vote
KARSTEN VON KOLLER Mgmt No vote
GORDON F. DUGAN Mgmt No vote
C.C. TOWNSEND, JR. Mgmt No vote
CHARLES E. PARENTE Mgmt No vote
NATHANIEL S. COOLIDGE Mgmt No vote
LAWRENCE R. KLEIN Mgmt No vote
REGINALD H. WINSSINGER Mgmt No vote
02 TO AMEND THE W. P. CAREY & CO. LLC AMENDED AND Mgmt No vote
RESTATED LIMITED LIABILITY COMPANY AGREEMENT
TO CONFORM THE PROVISION REGARDING SALES OF
ASSETS TO A CORRESPONDING PROVISION OF THE
DELAWARE GENERAL CORPORATE LAW.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932455721
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 932519549
- --------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: WSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR M. LOPEZ Mgmt For For
GARY L. TAPELLA Mgmt For For
SHERWOOD M. WEISER Mgmt For For
02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOAL UNDER THE PERFORMANCE AWARD PROVISIONS
OF THE COMPANY S 2001 INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For
& COMPANY HOLDINGS CLASS A COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF ASSETS AND
ASSUMPTION OF LIABILITIES FROM WATSON WYATT
LLP.
II DIRECTOR
C. RAMAMURTHY Mgmt For For
III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For
OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S)
OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES
TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY
HOLDINGS CLASS A COMMON STOCK IN CONNECTION
WITH THE ACQUISITION OF ASSETS AND ASSUMPTION
OF LIABILITIES FROM WATSON WYATT LLP.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GENE H. WICKES* Mgmt For For
JOHN J. GABARRO** Mgmt For For
JOHN J. HALEY*** Mgmt For For
LINDA D. RABBITT*** Mgmt For For
JOHN C. WRIGHT*** Mgmt For For
II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt Against Against
INCENTIVE COMPENSATION PLAN (THE INCENTIVE
COMPENSATION PLAN )
III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For
ISSUED UNDER THE AMENDED COMPENSATION PLAN
FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS
PLAN )
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 932412062
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: WDFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. ADAMS JR. Mgmt For For
GILES H. BATEMAN Mgmt For For
PETER D. BEWLEY Mgmt For For
RICHARD A. COLLATO Mgmt For For
MARIO L. CRIVELLO Mgmt For For
LINDA A. LANG Mgmt For For
GARY L. LUICK Mgmt For For
KENNETH E. OLSON Mgmt For For
GARRY O. RIDGE Mgmt For For
NEAL E. SCHMALE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 932445299
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: WMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
NORMAN S. RICH Mgmt For For
WILLIAM R. MILLS Mgmt For For
MICHAEL M. APFELBAUM Mgmt For For
RICHARD E. SHULMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932469376
- --------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 932475088
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: WLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES CHAO Mgmt For For
GILBERT R. WHITAKER, JR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932500196
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. DENNIS Mgmt For For
ALBERT CARNESALE Mgmt For For
GRANT F. LITTLE, III Mgmt For For
WALTER BERGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932454159
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HINES Mgmt For For
ALFRED S. LIPPMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932457915
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: WSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
ERIC G. FRIBERG Mgmt For For
SIR ROY GARDNER Mgmt For For
PERRY GOLKIN Mgmt For For
SIR JEREMY HANLEY Mgmt For For
PAUL M. HAZEN Mgmt For For
WENDY E. LANE Mgmt For For
JAMES F. MCCANN Mgmt For For
JOSEPH J. PLUMERI Mgmt For For
DOUGLAS B. ROBERTS Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932452612
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED T. CECALA Mgmt For For
DAVID P. ROSELLE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. HANSON Mgmt For For
BRUCE D. HERTZKE Mgmt For For
GERALD C. KITCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932451800
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO L. GRIMOLDI Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932424079
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: WGOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2006
03 PROPOSAL TO ADOPT THE WOODWARD GOVERNOR COMPANY Mgmt For For
2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE
WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION
PLAN WHICH WILL EXPIRE IN 2006 AND THE WOODWARD
LONG-TERM MANAGEMENT INCENTIVE COMPENSATION
PLAN
04 PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE
STOCK SPLIT OF THE COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC. Agenda Number: 932513989
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. ARCHBOLD Mgmt For For
CAROL M. MEYROWITZ Mgmt For For
MICHAEL B. POLK Mgmt For For
VIJAY VISHWANATH Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932482792
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: YDNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO, JR Mgmt For For
02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE PLAN )
- --------------------------------------------------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. Agenda Number: 932476105
- --------------------------------------------------------------------------------------------------------------------------
Security: 989390109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ZNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAX M. KAMPELMAN Mgmt For For
ROBERT J. MILLER Mgmt For For
LEON E. PANETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
WILLIAM S. SESSIONS Mgmt For For
GERALD TSAI, JR. Mgmt For For
MICHAEL WM. ZAVIS Mgmt For For
STANLEY R. ZAX Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2004 RESTRICTED STOCK PLAN.
03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006.
ROYCE HERITAGE FUND
- --------------------------------------------------------------------------------------------------------------------------
A.M. CASTLE & CO. Agenda Number: 932479175
- --------------------------------------------------------------------------------------------------------------------------
Security: 148411101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932490662
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
RIGDON CURRIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932408619
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC. Agenda Number: 932410575
- --------------------------------------------------------------------------------------------------------------------------
Security: 004933107
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: ATN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 29, 2005, BY AND AMONG INTERNATIONAL
SPEEDWAY CORPORATION, SPEEDWAY MOTORSPORTS,
INC., SMISC, LLC, MOTORSPORTS AUTHENTICS, INC.
AND ACTION PERFORMANCE.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS-GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS
OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 932507683
- --------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ADVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
TERRY H. CARLITZ Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
WILLIAM F. ZUENDT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
02 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932472032
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ALON USA ENERGY, INC. Agenda Number: 932486233
- --------------------------------------------------------------------------------------------------------------------------
Security: 020520102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ITZHAK BADER Mgmt For For
BOAZ BIRAN Mgmt For For
PINCHAS COHEN Mgmt For For
SHAUL GLIKSBERG Mgmt For For
RON W. HADDOCK Mgmt For For
JEFF D. MORRIS Mgmt For For
YESHAYAHU PERY Mgmt For For
ZALMAN SEGAL Mgmt For For
AVRAHAM SHOCHAT Mgmt For For
DAVID WIESSMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS ALON S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2006.
03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932488580
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932522623
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
BURTT R. EHRLICH Mgmt For For
DAVID R. HAAS Mgmt For For
ROBERT R. SCHILLER Mgmt For For
NICHOLAS SOKOLOW Mgmt For For
DEBORAH A. ZOULLAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. Agenda Number: 932424930
- --------------------------------------------------------------------------------------------------------------------------
Security: 042764100
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: ARRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.
02 DIRECTOR
CARL G. ANDERSON, JR* Mgmt For For
JOHN E. GURSKI* Mgmt For For
MARLIN MILLER, JR.* Mgmt For For
ANNA M. SEAL* Mgmt For For
JOHN H. BROADBENT, JR.* Mgmt For For
T. JEROME HOLLERAN* Mgmt For For
RAYMOND NEAG* Mgmt For For
ALAN M. SEBULSKY* Mgmt For For
GEORGE W. EBRIGHT* Mgmt For For
R. JAMES MACALEER* Mgmt For For
RICHARD T. NINER* Mgmt For For
RAYMOND NEAG** Mgmt For For
RICHARD T. NINER** Mgmt For For
03 ADOPTION OF 2006 DIRECTORS STOCK INCENTIVE PLAN. Mgmt Against Against
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOPPERS Mgmt For For
LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt For For
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: AAWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 932505324
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: BIOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
MICHAEL KOOPER Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 932545772
- --------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: BVF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE 2006 STOCK OPTION PLAN.
02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING
OPTIONS GRANTED UNDER THE 1993 STOCK OPTION
PLAN AND THE 2004 STOCK OPTION PLAN.
03 DIRECTOR
EUGENE N. MELNYK Mgmt For For
WILFRED G. BRISTOW Mgmt For For
DR. LAURENCE E. PAUL Mgmt For For
SHELDON PLENER Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
JAMIE C. SOKALSKY Mgmt For For
WILLIAM M. WELLS Mgmt For For
DR. D.J.P. SQUIRES Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF THE BOARD
OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932437999
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROGER D. EMERICK Mgmt For For
EDWARD C. GRADY Mgmt For For
AMIN J. KHOURY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt Abstain Against
RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932381813
- --------------------------------------------------------------------------------------------------------------------------
Security: 130439102
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: CAMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
DR. EDWARD C. ROSS Mgmt For For
DR. DAVID W. SEAR Mgmt For For
DR. JOHN L. SPRAGUE Mgmt For For
DAVID L. WITTROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
03 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 1,030,000 SHARES FROM 1,633,976 SHARES TO
2,663,976 SHARES.
04 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 50,000
SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932517292
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CRZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
CE FRANKLIN LTD. Agenda Number: 932470622
- --------------------------------------------------------------------------------------------------------------------------
Security: 125151100
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: CFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS TO BE NOMINATED BY Mgmt For For
MANAGEMENT OF THE CORPORATION AT THE MEETING;
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS
AUDITORS OF THE CORPORATION AT SUCH REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS;
03 THE CONFIRMATION OF BY-LAW NO. 1 AS SET FORTH Mgmt Against Against
IN APPENDIX A OF THE INFORMATION CIRCULAR;
04 THE AUTHORIZATION AND APPROVAL OF THE CORPORATION Mgmt Against Against
S RESTRICTED STOCK UNIT PLAN AS DESCRIBED IN
THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724
- --------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR.* Mgmt For For
ALAN R. HIRSIG* Mgmt For For
SALLY PEARSON* Mgmt For For
GEORGE W. OFF** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932483984
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
STEVEN S. HARTER Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM 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.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932422330
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
MARK S. HAUSER Mgmt For For
MARK B. SEGALL Mgmt For For
FRANK ZHENG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932413987
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART S EXECUTIVE BONUS PLAN. Mgmt Abstain Against
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932411692
- --------------------------------------------------------------------------------------------------------------------------
Security: 22413E104
Meeting Type: Annual
Meeting Date: 29-Nov-2005
Ticker: CRFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES RIDINGS Mgmt For For
CLIFFORD CRIMMINGS Mgmt For For
JOHN S. DEBLOIS Mgmt For For
A. PAUL KNUCKLEY Mgmt For For
LARY C. SNODGRASS Mgmt For For
R. DON MORRIS Mgmt For For
WILLIAM E. BUCEK Mgmt For For
L. DALE GRIGGS Mgmt For For
RICHARD T. WALSH Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932444843
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: CMOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB * Mgmt For For
HENK J. EVENHUIS * Mgmt For For
BRUCE R. WRIGHT * Mgmt For For
DAVE HOUSE ** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932402530
- --------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. S. FRASER Mgmt For For
W. F. GARRETT Mgmt For For
R. W. HUMPHREYS Mgmt For For
M. LENNON Mgmt For For
E. E. MADDREY II Mgmt For For
P. MAZZILLI Mgmt For For
B. A. MICKEL Mgmt For For
D. PETERSON Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932430630
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt For For
H. LARSON, JR.
1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
A. PARKER
1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt For For
F. ECKELBERGER
1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For
B. WALLACE
1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt For For
S. LEWIS
1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt For For
R. COLLINS
1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt For For
R. SMITH
1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt For For
STANLEY
1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt For For
P. VAN BLARCOM
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt Against Against
THE COMPANY IN THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679
- --------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: DTPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ANDERSON Mgmt For For
ADAM J. GUTSTEIN Mgmt For For
MICHAEL E. MIKOLAJCZYK Mgmt For For
JAVIER RUBIO Mgmt For For
02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC. Agenda Number: 932411274
- --------------------------------------------------------------------------------------------------------------------------
Security: 255911109
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: DOCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILLEDGE A. HART, III Mgmt For For
MICHAEL D. ANDERECK Mgmt For For
ANSHOO S. GUPTA Mgmt For For
JOHN D. LOEWENBERG Mgmt For For
GEORGE F. RAYMOND Mgmt For For
ARTHUR R. SPECTOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932495559
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: EAGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
JAMES FLAGG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ESIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY L. HARMON Mgmt For For
W. ARTHUR PORTER Mgmt For For
GERALD F. TAYLOR Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, M.D. PHD Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932405194
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: EXAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY W. ADAMS Mgmt For *
RICHARD L. LEZA, SR. Mgmt For *
PETE RODRIGUEZ Mgmt For *
02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For *
OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932527902
- --------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FCGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD V. APRAHAMIAN Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
CORA M. TELLEZ Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLANDERS CORPORATION Agenda Number: 932416084
- --------------------------------------------------------------------------------------------------------------------------
Security: 338494107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: FLDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. AMERSON Mgmt For For
PETER FREDERICKS Mgmt For For
DAVID M. MOCK Mgmt For For
STEVEN K. CLARK Mgmt For For
WILLIAM MITCHUM Mgmt For For
ROBERT BARNHILL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932483958
- --------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FORR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GALFORD Mgmt For For
GRETCHEN TEICHGRAEBER Mgmt For For
02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
STOCK OPTION PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE 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.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt For For
MARY B. CRANSTON Mgmt For For
JOHN R. HALL Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT AND RESTATEMENT OF THE COMPANY S BYLAWS. Mgmt No vote
E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS
MEETING.
O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
IN TERMS OF ARTICLE 172 OF THE GENERAL LAW
OF COMMERCIAL COMPANIES.
O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt No vote
BY 28,159,429.50 MEXICAN PESOS; INCREASE THE
RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY
S SHARES BY 247,705,216.84 MEXICAN PESOS.
O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt No vote
PER SHARE, TO EACH ONE OF THE SERIES B AND
BB OUTSTANDING SHARES.
O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
AND THEIR ALTERNATES.
O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE COMPANY S COMMITTEES.
O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THE CHAIR OF THE AUDIT COMMITTEE.
O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt No vote
PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR
ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY
AUDITORS AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt No vote
TREASURY STOCK.
O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt No vote
ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932401362
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED STOCK OPTION PLAN TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
03 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932520225
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HMSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 Abstain Against
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.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932527609
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: HOTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
W. SCOTT HEDRICK Mgmt For For
KATHLEEN MASON Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297
- --------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: HTCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
R. FREDERICK MCCOY, JR. Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt For For
AND ACTED UPON AT SAID MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932495838
- --------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. DIETHELM Mgmt For For
TODD NELSON Mgmt For For
NORMAN STOUT Mgmt For For
02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt Abstain Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932440148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For
03 TO RE-ELECT MR. PETER GRAY Mgmt For
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932495408
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ELLIOTT, JR Mgmt Withheld Against
JAMES M. LAPEYRE, JR. Mgmt Withheld Against
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED
INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 2,600,000 TO 4,300,000 SHARES
AND (II) THE ADDITION OF EQUITY COMPENSATION
AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932432242
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.O. WOLTZ III Mgmt For For
CHARLES B. NEWSOME Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTER-TEL, INCORPORATED Agenda Number: 932533688
- --------------------------------------------------------------------------------------------------------------------------
Security: 458372109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: INTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN STOUT Mgmt For For
ALEXANDER CAPPELLO Mgmt For For
J. ROBERT ANDERSON Mgmt For For
JERRY W. CHAPMAN Mgmt Withheld Against
GARY D. EDENS Mgmt For For
STEVEN E. KAROL Mgmt For For
ROBERT RODIN Mgmt For For
AGNIESZKA WINKLER Mgmt For For
STEVEN G. MIHAYLO Mgmt For For
ANIL K. PURI Mgmt For For
KENNETH L. URISH Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
INTO DELAWARE.
03 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For
THE COMPANY S BOARD OF DIRECTORS TO EFFECT
AN AMENDMENT TO THE COMPANY S CHARTER DOCUMENTS
REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED
SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION
TRANSACTIONS INVOLVING INTERESTED PARTIES.
04 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.
05 TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING Mgmt Against Against
ADDITIONAL SHAREHOLDER VOTES.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642
- --------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: IDWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. LACEY Mgmt For For
RONALD A. COHAN Mgmt For For
MARK A. CHRISTENSEN Mgmt For For
GLENN E. NELAND Mgmt For For
D. PAUL REGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932486219
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. BEGLEY Mgmt For For
PHILIP J. HARKINS Mgmt For For
BRIAN T. KEANE Mgmt For For
02 TO RATIFY AND APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932373664
- --------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: KEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.E. GRZELAKOWSKI* Mgmt For For
FRANK G. BRANDENBERG** Mgmt For For
E. ERWIN MADDREY, II** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED Agenda Number: 932460241
- --------------------------------------------------------------------------------------------------------------------------
Security: 554273102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LEEVER Mgmt For For
DONALD G. OGILVIE Mgmt For For
JAMES C. SMITH Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
T. QUINN SPITZER Mgmt For For
ROBERT L. ECKLIN Mgmt For For
02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For
STOCK OPTION PLAN DATED FEBRUARY 17, 2006.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For
EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932493947
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt For For
GERALD HAGE Mgmt For For
DAVID H. KENNEDY Mgmt For For
WAYNE P. MANG Mgmt For For
PAUL MCDERMOTT Mgmt For For
C. ADAMS MOORE Mgmt For For
JACK B. MOORE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932436024
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932415652
- --------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: MEDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DELARIO Mgmt For For
JAMES BURGESS Mgmt For For
02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt Abstain Against
2003 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED BY-LAWS.
05 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDED JUNE 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.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR INC Agenda Number: 932488667
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932529095
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
MING KOWN KOO Mgmt For For
WILLIAM LO Mgmt For For
STEPHEN SEUNG Mgmt For For
MARK WASLEN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL OF THE ADOPTION OF A NEW STOCK OPTION Mgmt Abstain Against
PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING
OPTIONS TO PURCHASE UP TO 2,000,000 COMMON
SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN
IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL MEETING OF
SHAREHOLDERS DATED MAY 15, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932497440
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NNBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK R. BATY Mgmt For For
ROBERT M. AIKEN Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932393882
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: OMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO J. DALEY* Mgmt For For
KATHARINE L. PLOURDE* Mgmt For For
WILLIAM J. REIDY** Mgmt For For
JOSEPH M. SCAMINACE** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OVERLAND STORAGE, INC. Agenda Number: 932403152
- --------------------------------------------------------------------------------------------------------------------------
Security: 690310107
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: OVRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CALISI Mgmt For For
ROBERT A. DEGAN Mgmt For For
SCOTT MCCLENDON Mgmt For For
MICHAEL NORKUS Mgmt For For
02 APPROVE AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON SHARES FROM 25,000,000
TO 45,000,000.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEERLESS SYSTEMS CORPORATION Agenda Number: 932532965
- --------------------------------------------------------------------------------------------------------------------------
Security: 705536100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: PRLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BARRETT Mgmt For For
LOUIS C. COLE Mgmt For For
HOWARD J. NELLOR Mgmt For For
THOMAS G. ROTHERHAM Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932474098
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt For For
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
MARSHA R. PERELMAN Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932375391
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. HARNESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932486562
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
02 DIRECTOR
BUTCHOFSKY, ROBERT L. Mgmt For For
CLARKE, C. BOYD Mgmt For For
CROSSGROVE, PETER A. Mgmt For For
HENRIKSEN, RONALD D. Mgmt For For
LEVY, JULIA G. Mgmt For For
MENDELSON, ALAN C. Mgmt For For
SCOTT, E. DUFF Mgmt For For
VIETOR, RICHARD R. Mgmt For For
WOOD, L. JACK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932527623
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YIP LOI LEE Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932498098
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt Abstain Against
STOCK COMPENSATION PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932538626
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROCK* Mgmt For For
STEVEN S. REED** Mgmt For For
E. HALSEY SANDFORD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658
- --------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: RELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932515921
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SAPE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
JERRY A. GREENBERG Mgmt For For
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt For For
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
WILLIAM E. KASSLING Mgmt For For
MYLLE H. MANGUM Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
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Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
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SEI INVESTMENTS COMPANY Agenda Number: 932495460
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Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt For For
RICHARD B. LIEB Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
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SHOE PAVILION, INC. Agenda Number: 932529639
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Security: 824894109
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: SHOE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DMITRY BEINUS Mgmt For For
PETER G. HANELT Mgmt For For
ANN IVERSON Mgmt For For
RANDY KATZ Mgmt For For
MARK J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
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SIMPLETECH, INC. Agenda Number: 932510402
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Security: 828823104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: STEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MIKE MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
DAN MOSES Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
JAMES J. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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STORM CAT ENERGY CORPORATION Agenda Number: 932548970
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Security: 862168101
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: SCU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SCOTT ZIMMERMAN Mgmt For For
MICHAEL J. O'BYRNE Mgmt For For
ROBERT D. PENNER Mgmt For For
MICHAEL J. WOZNIAK Mgmt For For
ROBERT J. CLARK Mgmt For For
DAVID G. WIGHT Mgmt For For
JON R. WHITNEY Mgmt For For
02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt For For
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER
AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE
CIRCULAR );
04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt For For
OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF
SECURITIES THAT WOULD RESULT IN THE COMPANY
ISSUING OR MAKING ISSUABLE 30,000,000 COMMON
SHARES, AS MORE PARTICULARLY SET OUT IN THE
CIRCULAR;
05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt For For
UNIT PLAN, AS MORE PARTICULARLY SET OUT IN
THE CIRCULAR;
06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt For For
SHARE OPTION PLAN, AS MORE PARTICULARLY SET
OUT IN THE CIRCULAR.
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SUNOPTA INC. Agenda Number: 932493822
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Security: 8676EP108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: STKL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE-LOVAS Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
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TECHNITROL, INC. Agenda Number: 932458993
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Security: 878555101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TNL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt For For
JOHN E. BURROWS, JR. Mgmt For For
JAMES M. PAPADA, III Mgmt For For
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TECHTEAM GLOBAL, INC. Agenda Number: 932548641
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Security: 878311109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TEAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BROWN Mgmt For For
KENT HEYMAN Mgmt For For
JOHN P. JUMPER Mgmt For For
JAMES A. LYNCH Mgmt For For
ALOK MOHAN Mgmt For For
JAMES G. ROCHE Mgmt For For
ANDREW R. SIEGEL Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
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TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932528841
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Security: 87929J103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: TSYS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WELDON H. LATHHAM Mgmt For For
BYRON F. MARCHANT Mgmt For For
JAMES M. BETHMANN Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
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TENNANT COMPANY Agenda Number: 932463374
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Security: 880345103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. BALAGNA Mgmt For For
EDWIN L. RUSSELL Mgmt For For
STEVEN A. SONNENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN.
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TESORO CORPORATION Agenda Number: 932472450
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Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: TSO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
A. MAURICE MYERS Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
PATRICK J. WARD Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3
PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
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THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690
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Security: 168905107
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PLCE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt For For
INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE
RETAIL STORES, INC.
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THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960
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Security: 393657101
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: GBX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt For For
C. BRUCE WARD Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt For For
INCORPORATION OF THE COMPANY FROM DELAWARE
TO OREGON.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
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TVI CORPORATION Agenda Number: 932496234
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Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt For For
DONALD C. YOUNT, JR. Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
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UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476
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Security: 913431102
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: UCO
ISIN:
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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 Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
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UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
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Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
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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 Abstain Against
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
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UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413
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Security: 913837100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: USAP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
GEORGE F. KEANE Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL
60,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
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UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935
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Security: 91388P105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: UACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
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USANA HEALTH SCIENCES, INC. Agenda Number: 932451759
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Security: 90328M107
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: USNA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
RONALD S. POELMAN Mgmt For For
ROBERT ANCIAUX Mgmt For For
DENIS E. WAITLEY, PH.D. Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against
AWARD PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCLUDE A PROVISION LIMITING
THE LIABILITY OF DIRECTORS TO THE COMPANY FOR
MONETARY DAMAGES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING
THE COMPANY S OFFICERS AND DIRECTORS AGAINST
EXPENSES AND COSTS INCURRED BY SUCH PERSONS
IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
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UTI WORLDWIDE INC. Agenda Number: 932537383
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Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
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VERITY, INC. Agenda Number: 932394973
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Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
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WATERS CORPORATION Agenda Number: 932467447
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Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
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WILD OATS MARKETS, INC. Agenda Number: 932467245
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Security: 96808B107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: OATS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY D. ODAK Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
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WILLBROS GROUP, INC. Agenda Number: 932428142
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Security: 969199108
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: WG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. CURRAN Mgmt For For
S. FRED ISAACS Mgmt For For
ROYCE VALUE FUND
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AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
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Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
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ALLEGHANY CORPORATION Agenda Number: 932450733
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Security: 017175100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: Y
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BURNS, JR. Mgmt For For
DAN R. CARMICHAEL Mgmt For For
WILLIAM K. LAVIN Mgmt For For
RAYMOND L.M. WONG Mgmt For For
JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
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AMERUS GROUP CO. Agenda Number: 932460873
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Security: 03072M108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AMH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JOHN W. NORRIS, JR. Mgmt For For
JOHN A. WING Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
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APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677
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Security: 037899101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
DAVID L. GOEBEL Mgmt For For
DOUGLAS R. CONANT Mgmt For For
D. PATRICK CURRAN Mgmt For For
STEVEN K. LUMPKIN Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt Abstain Against
SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For
TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING
THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT
OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
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ARKANSAS BEST CORPORATION Agenda Number: 932447875
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Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt For For
JOHN H. MORRIS Mgmt For For
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ASSURED GUARANTY LTD. Agenda Number: 932471953
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
STEPHEN A. COZEN** Mgmt For For
JOHN G. HEIMANN** Mgmt For For
DONALD H. LAYTON** Mgmt For For
WALTER A. SCOTT** Mgmt For For
B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CA1 AG RE-DIRECTORS Mgmt For For
CA2 AG RE-ACCOUNTANTS Mgmt For For
CB1 AGL BARBADOS-DIRECTORS Mgmt For For
CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For
CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For
CB4 AGL BARBADOS-DISSOLUTION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932507671
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERT N. MITCHELL Mgmt For For
HELEN FRAME PETERS Mgmt For For
MICHAEL T. WEDGE Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING THE ELECTION Shr For Against
OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
THOMAS J. HANSEN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932488364
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt For For
TIM T. MORRIS Mgmt For For
LOUIS P. NEEB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S INCENTIVE BONUS PLAN.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2004 Mgmt Against Against
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932492729
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932502532
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
O2 DIRECTOR
MR. LAURENCE CROWLEY Mgmt For For
MR. WILLIAM DANIEL Mgmt For For
MR. KELLY MARTIN Mgmt For For
DR. GORAN ANDO Mgmt For For
MR. SHANE COOKE Mgmt For For
DR. LARS EKMAN Mgmt For For
MR. GARY KENNEDY Mgmt For For
MS. NANCY LURKER Mgmt For For
O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For
TERM INCENTIVE PLAN.
O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For
PURCHASE PLAN.
O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For
OF ASSOCIATION.
S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, M.D. PHD Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 932396408
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: ENH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
02 TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME Mgmt For For
AND AUTHORIZE THE BOARD TO DO ALL ACTS AND
THINGS WHICH THEY MAY CONSIDER NECESSARY OR
DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME
INTO EFFECT AND TO MAKE SUCH MODIFICATIONS
WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE
TO OBTAIN OR MAINTAIN THE APPROVAL OF THE 2005
SCHEME BY HER MAJESTY S REVENUE AND CUSTOMS
OF THE U.K.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. DELANEY * Mgmt For For
WILLIAM P. FOLEY II ** Mgmt For For
ROBERT P. CROZER ** Mgmt For For
EDWARD L. BAKER *** Mgmt For For
J. DIX DRUCE, JR. *** Mgmt For For
JOHN D. MILTON, JR. *** Mgmt For For
W.H. WALTON III *** Mgmt For For
02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932504904
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
JEAN DEPATIE Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932452535
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
WILLIAM G. CARROLL Mgmt For For
JACK W. EUGSTER Mgmt For For
R. WILLIAM VAN SANT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. Mgmt Abstain Against
STOCK INCENTIVE PLAN
04 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932505780
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FRIEL Mgmt No vote
JILL KANIN-LOVERS Mgmt No vote
DOUGLAS C. YEARLEY Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932470711
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT
PROXY CIRCULAR AS EXHIBIT E.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932483629
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt For For
AND DIRECTORS EQUITY INCENTIVE PLAN (THE
PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES,
THE MAXIMUM NUMBER OF COMMON SHARES OF THE
CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000
COMMON SHARES TO 32,000,000 COMMON SHARES IS
HEREBY AUTHORIZED, APPROVED AND ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932501984
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP B. MILLER Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932538929
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt For For
PAUL G. STERN Mgmt For For
02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932436024
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN P. DAVENPORT Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY
BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932504221
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY ROSSMANN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, Mgmt Abstain Against
INC. 2006 LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932512165
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
PATRICIA NEGRON Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND WU Mgmt For For
ANDREW WANG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932497767
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEISS* Mgmt For For
SETH R. JOHNSON** Mgmt For For
SALLY FRAME KASAKS** Mgmt For For
THOMAS M. MURNANE** Mgmt For For
PETER STARRETT** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932470583
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: PAAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
PAUL B. SWEENEY Mgmt For For
JOHN M. WILLSON Mgmt For For
JOHN H. WRIGHT Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt For For
OF THE COMPANY, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932478236
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For
AT SIX (6);
02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For
SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR
OF THE CORPORATION;
04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON
SHARES OF THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932532701
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932474707
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RCRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
BOYD L. MEYER Mgmt For For
PETER K.K. CHUNG Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
RICHARD E. ROTHKOPF Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932388285
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 05-Oct-2005
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD LANIGAN, JR. Mgmt For For
JAMES A. HASLAM, III Mgmt For For
STEPHEN I. SADOVE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 6, 2006.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY S POLICIES
FOR MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt For For
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SIGMATEL, INC. Agenda Number: 932460671
- --------------------------------------------------------------------------------------------------------------------------
Security: 82661W107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SGTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HIME Mgmt For For
KENNETH P. LAWLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 14-Apr-2006
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARCLAY SIMPSON Mgmt For For
JENNIFER A. CHATMAN Mgmt For For
ROBIN G. MACGILLIVRAY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932483617
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
THOMAS E. CONGDON Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE THE 2006 EQUITY INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN TO SUCCEED THE ST. MARY LAND
& EXPLORATION COMPANY: STOCK OPTION PLAN, INCENTIVE
STOCK OPTION PLAN, RESTRICTED STOCK PLAN, AND
THE ST. MARY LAND & EXPLORATION COMPANY NON-EMPLOYEE
DIRECTOR STOCK COMPENSATION PLAN; AND INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932386293
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
MERRILL A. MCPEAK Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE COMPANY S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932503940
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TESOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932467702
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. COOMBS Mgmt For For
ALLEN T. MCINNES Mgmt For For
J. TAFT SYMONDS Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR 2006.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 70,000,000 TO 100,000,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO
ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT
CAUSE.
05 TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932517432
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932508053
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt For For
JOHN W. GLEESON Mgmt For For
TSUTOMU KAJITA Mgmt For For
MOTOYA OKADA Mgmt For For
GARY M. PFEIFFER Mgmt For For
YOSHIHIRO SANO Mgmt For For
SUSAN M. SWAIN Mgmt For For
ISAO TSURUTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932496967
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932416161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt For For
JAN H. SUWINSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOO, INC. Agenda Number: 932494622
- --------------------------------------------------------------------------------------------------------------------------
Security: 890333107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH M. EVEILLARD Mgmt For For
NANCY J. KRAMER Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932462219
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, ONE ADDITIONAL COMMON
SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 932471458
- --------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. NIKKEL Mgmt For For
GARY R. CHRISTOPHER Mgmt For For
ROBERT J. SULLIVAN, JR. Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
COMMON STOCK
04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
PREFERRED STOCK
05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932480065
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. DONNELLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932487235
- --------------------------------------------------------------------------------------------------------------------------
Security: 959531104
Meeting Type: Special
Meeting Date: 01-May-2006
Ticker: WTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
BRENT KINNEY Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION
288 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS,
THE ACQUISITION OF ALL OF THE SHARES OF THE
CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS )
IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND
FOR COMMON SHARES OF WESTERN COPPER CORPORATION,
ALL AS MORE FULLY SET FORTH IN THE INFORMATION
CIRCULAR OF THE CORPORATION FOR THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. HANSON Mgmt For For
BRUCE D. HERTZKE Mgmt For For
GERALD C. KITCH Mgmt For For
ROYCE VALUE PLUS FUND
- --------------------------------------------------------------------------------------------------------------------------
ADE CORPORATION Agenda Number: 932390557
- --------------------------------------------------------------------------------------------------------------------------
Security: 00089C107
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: ADEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT FIVE (5) MEMBERS.
02 DIRECTOR
HARRIS CLAY Mgmt For For
LANDON T. CLAY Mgmt For For
H. KIMBALL FAULKNER Mgmt For For
CHRIS L. KOLIOPOULOS Mgmt For For
KENDALL WRIGHT Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADESA, INC. Agenda Number: 932485483
- --------------------------------------------------------------------------------------------------------------------------
Security: 00686U104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS-GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS
OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932514549
- --------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: ANIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BOWER Mgmt For For
EUGENE A. DAVIDSON PH.D Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANSWERS CORP Agenda Number: 932526176
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662X100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: ANSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. SIM Mgmt For For
JERRY COLONNA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
SUCH PLAN FROM 850,000 SHARES TO 1,100,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932471953
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
STEPHEN A. COZEN** Mgmt For For
JOHN G. HEIMANN** Mgmt For For
DONALD H. LAYTON** Mgmt For For
WALTER A. SCOTT** Mgmt For For
B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CA1 AG RE-DIRECTORS Mgmt For For
CA2 AG RE-ACCOUNTANTS Mgmt For For
CB1 AGL BARBADOS-DIRECTORS Mgmt For For
CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For
CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For
CB4 AGL BARBADOS-DISSOLUTION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678
- --------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY G. PUMA Mgmt For For
WILLIAM C. JENNINGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 932368651
- --------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: AZZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN C. BOWEN Mgmt For For
SAM ROSEN Mgmt For For
KEVERN R. JOYCE Mgmt For For
02 APPROVAL OF AZZ INCORPORATED 2005 LONG TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda Number: 932459402
- --------------------------------------------------------------------------------------------------------------------------
Security: 066821109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
JOHN F. BERGSTROM Mgmt For For
HENRY T. DENERO Mgmt For For
DAVID T. GIBBONS Mgmt For For
JANEL S. HAUGARTH Mgmt For For
PAMELA J. MORET Mgmt For For
PAUL C. REYELTS Mgmt For For
RAY C. RICHELSEN Mgmt For For
STEPHANIE A. STREETER Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932435161
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. FRAZEE, JR. Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
ALBERT Y.C. YU Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. KISNER, M.D. Mgmt For For
ALLAN L. COMSTOCK Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932485433
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
CASEY G. COWELL Mgmt For For
JOHN A. EDWARDSON Mgmt For For
DANIEL S. GOLDIN Mgmt For For
THOMAS J. HANSEN Mgmt For For
DONALD P. JACOBS Mgmt For For
STEPHAN A. JAMES Mgmt For For
MICHAEL P. KRASNY Mgmt For For
TERRY L. LENGFELDER Mgmt For For
SUSAN D. WELLINGTON Mgmt For For
BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt Abstain Against
04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932497591
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH ALLISON Mgmt For For
JOHN ABELE Mgmt For For
WILLIAM J. SIMS Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296
- --------------------------------------------------------------------------------------------------------------------------
Security: 232674507
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: CYPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY D. KRANZLER Mgmt For For
PERRY MOLINOFF Mgmt For For
DANIEL H. PETREE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC. Agenda Number: 932458361
- --------------------------------------------------------------------------------------------------------------------------
Security: 248239105
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: DRTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BAILYE Mgmt For For
JOHN A. FAZIO Mgmt For For
BERNARD M. GOLDSMITH Mgmt For For
EDWARD J. KFOURY Mgmt For For
PETER W. LADELL Mgmt For For
PAUL A. MARGOLIS Mgmt For For
JOHN H. MARTINSON Mgmt For For
PETER G. TOMBROS Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
WILLIAM F. MASSY Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt Abstain Against
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DRAXIS HEALTH INC. Agenda Number: 932472715
- --------------------------------------------------------------------------------------------------------------------------
Security: 26150J101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DRAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: MARTIN BARKIN; LESLIE L. DAN;
GEORGE M. DARNELL; ROLF H. HENEL; BRIAN M.
KING; SAMUEL W. SARICK; BRUCE W. SIMPSON; JOHN
A. VIVASH.
02 TO APPOINT AUDITORS. Mgmt For For
03 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932499886
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
DAVID L. WEBSTER Mgmt For For
L. DOUGLAS LIPPERT Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932370670
- --------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: DSPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAIR SEROUSSI Mgmt For For
YAIR SHAMIR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY S INDEPENDENT
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932482576
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. KIRCHNER Mgmt For For
JAMES B. MCELWEE Mgmt For For
RONALD N. STONE Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932498454
- --------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DYAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.E. ANAGNOSTOPOULOS Mgmt For For
HENRY R. LEWIS Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES B. COE Mgmt For For
JACK H. SMITH Mgmt For For
TONY G. WERNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt For For
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932502532
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
O2 DIRECTOR
MR. LAURENCE CROWLEY Mgmt For For
MR. WILLIAM DANIEL Mgmt For For
MR. KELLY MARTIN Mgmt For For
DR. GORAN ANDO Mgmt For For
MR. SHANE COOKE Mgmt For For
DR. LARS EKMAN Mgmt For For
MR. GARY KENNEDY Mgmt For For
MS. NANCY LURKER Mgmt For For
O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt For For
TERM INCENTIVE PLAN.
O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For
PURCHASE PLAN.
O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For
OF ASSOCIATION.
S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF OWN SHARES.
S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt For For
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, M.D. PHD Mgmt For For
J.T. O'DONNELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 932447697
- --------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: EFSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. BENOIST Mgmt For For
KEVIN C. EICHNER Mgmt For For
JAMES J. MURPHY, JR. Mgmt For For
PAUL R. CAHN Mgmt For For
WILLIAM H. DOWNEY Mgmt For For
ROBERT E. GUEST, JR. Mgmt For For
LEWIS A. LEVEY Mgmt For For
RICHARD S. MASINTON Mgmt For For
BIRCH M. MULLINS Mgmt For For
ROBERT E. SAUR Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
HENRY D. WARSHAW Mgmt For For
02 RATIFICATION AND APPROVAL OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
03 APPROVAL OF STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. Mgmt Abstain Against
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2002 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
05 APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932521289
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: EPIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
HAROLD D. COPPERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Abstain Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932514551
- --------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 29, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO (I) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000
AND (II) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO 5,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMPANY S COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932457319
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
CHARLES M. CLOUGH Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
KIRK P. POND Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt Abstain Against
SEMICONDUCTOR STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932488477
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: FVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD M. MARTIN Mgmt For For
ARTHUR G. KOUMANTZELIS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY S 2001 STOCK Mgmt Abstain Against
OPTION AND STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C. NICHOLAS KEATING Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932504904
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
A. IAN S. DAVIDSON Mgmt For For
JEAN DEPATIE Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
P. RANDY REIFEL Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt For For
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 932486221
- --------------------------------------------------------------------------------------------------------------------------
Security: 36229U102
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: GSIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. BLACK Mgmt For For
GARRETT A. GARRETTSON Mgmt For For
PHILLIP A. GRIFFITHS Mgmt For For
MARINA HATSOPOULOS Mgmt For For
BYRON O. POND Mgmt For For
BENJAMIN J. VIRGILIO Mgmt For For
CHARLES D. WINSTON Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY S ADOPTION OF THE 2006 Mgmt For For
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR ACCOMPANYING THIS NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932491676
- --------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HSGFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932463514
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: HL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.R. NETHERCUTT, JR. Mgmt For For
JOHN H. BOWLES Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE CORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE CORPORATION FROM 200,000,000 TO 400,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932440148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For
03 TO RE-ELECT MR. PETER GRAY Mgmt For
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932495408
- --------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ELLIOTT, JR Mgmt Withheld Against
JAMES M. LAPEYRE, JR. Mgmt Withheld Against
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED
INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 2,600,000 TO 4,300,000 SHARES
AND (II) THE ADDITION OF EQUITY COMPENSATION
AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt Abstain Against
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE E. CARINO, JR. Mgmt For For
STANLEY N. GAINES Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2006 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932470711
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt For For
CIRCULAR.
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT
PROXY CIRCULAR AS EXHIBIT E.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932483629
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt For For
AND DIRECTORS EQUITY INCENTIVE PLAN (THE
PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES,
THE MAXIMUM NUMBER OF COMMON SHARES OF THE
CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000
COMMON SHARES TO 32,000,000 COMMON SHARES IS
HEREBY AUTHORIZED, APPROVED AND ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BOLSTER Mgmt For For
CHARLES V. DOHERTY Mgmt For For
GARY R. GRIFFITH Mgmt For For
THOMAS M. JOYCE Mgmt For For
ROBERT M. LAZAROWITZ Mgmt For For
THOMAS C. LOCKBURNER Mgmt For For
JAMES T. MILDE Mgmt For For
RODGER O. RINEY Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932508419
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
STANLEY K. HONEY Mgmt For For
02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For
INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF
1,000,000 SHARES OF OUR COMMON STOCK WILL BE
MADE AVAILABLE FOR DISCRETIONARY GRANTS OF
STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED
AWARDS.
03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For
INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE IN THE PLAN BY 50,000 TO 450,000.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932456343
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR T. SANDS, MD PHD Mgmt For For
FRANK PALANTONI Mgmt For For
02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135
- --------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: LEIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932453424
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
STEPHEN P. CASPER Mgmt No vote
DAVID G. GOMACH Mgmt No vote
CARLOS M. HERNANDEZ Mgmt No vote
RONALD M. HERSCH Mgmt No vote
WAYNE D. LYSKI Mgmt No vote
JEROME S. MARKOWITZ Mgmt No vote
NICOLAS S. ROHATYN Mgmt No vote
JOHN STEINHARDT Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
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 No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: MATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BEERY Mgmt For For
ROBERT J. FLANAGAN Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt Abstain Against
STOCK INCENTIVE PLAN, INCLUDING AN INCREASE
IN THE NUMBER OF SHARES ISSUABLE UNDER THE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt For For
JOHN T. DILACQUA Mgmt For For
ROBERT LEWON Mgmt For For
KEVIN P. MCGUINNESS Mgmt For For
GERALD E. MORRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt For For
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METROPOLITAN HEALTH NETWORKS, INC. Agenda Number: 932523891
- --------------------------------------------------------------------------------------------------------------------------
Security: 592142103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: MDF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. EARLEY Mgmt For For
DEBRA A. FINNEL Mgmt For For
KARL M. SACHS Mgmt For For
MARTIN W. HARRISON Mgmt For For
BARRY T. ZEMAN Mgmt For For
ERIC HASKELL Mgmt For For
ROBERT (GENE) SHIELDS Mgmt For For
DAVID A. FLORMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KAUFMAN & ROSSIN Mgmt For For
P.A. AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR INC Agenda Number: 932488667
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932504411
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt Abstain Against
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE,
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932401829
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
ARTHUR H HAYES, JR., MD Mgmt For For
DENNIS H LANGER MD., JD Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932417923
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Special
Meeting Date: 06-Jan-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932538652
- --------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: NTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932524906
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 31-May-2006
Ticker: NG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932506516
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER V. LEPARULO Mgmt No vote
HORST J. PUDWILL Mgmt No vote
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932512165
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt For For
M. TRUMAN HUNT Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
PAULA F. HAWKINS Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
ANDREW D. LIPMAN Mgmt For For
JOSE FERREIRA, JR. Mgmt For For
D. ALLEN ANDERSEN Mgmt For For
PATRICIA NEGRON Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUCRYST PHARMACEUTICALS CORP. Agenda Number: 932470090
- --------------------------------------------------------------------------------------------------------------------------
Security: 67035Q100
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: NCST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE DIRECTORS NOMINATED BY MANAGEMENT Mgmt For For
IN THE ACCOMPANYING INFORMATION CIRCULAR
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932515692
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: OME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRAM A. GLAZER Mgmt Withheld Against
LEONARD DISALVO Mgmt Withheld Against
02 ADOPTION OF 2006 INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932496145
- --------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM KRAUSE Mgmt For For
B.F. (BUD) MATHAISEL Mgmt For For
PETER VAN CAMP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932478236
- --------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: PSYTF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For
AT SIX (6);
02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For
SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR
OF THE CORPORATION;
04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON
SHARES OF THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932463095
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt For For
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
COMPENSATION PLAN AND THE RESERVATION OF SHARES
TO BE ISSUED UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 932442306
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: PLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
MICHAEL J. LUTTATI Mgmt For For
C.S. MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29,
2006.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932413216
- --------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: POSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
WILLIAM C MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
RADVISION LTD. Agenda Number: 932540001
- --------------------------------------------------------------------------------------------------------------------------
Security: M81869105
Meeting Type: Annual
Meeting Date: 18-Jun-2006
Ticker: RVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREAS MATTES Mgmt For For
2A TO ELECT JOSEPH ATSMON AS AN OUTSIDE DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM EXPIRING AT THE COMPANY
S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
2B TO ELECT LIORA LEV AS AN OUTSIDE DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING AT THE COMPANY S
2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
03 TO AUTHORIZE REMUNERATION FOR MS. LIORA LEV, Mgmt For For
AN OUTSIDE DIRECTOR.
04 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS,
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY
TO FIX SUCH COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932525655
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GLASER Mgmt For For
JEREMY JAECH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932435464
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUNTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt For For
JOHN D. CARTER Mgmt For For
JILL SCHNITZER EDELSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
SCOTT LEWIS Mgmt For For
KENNETH M. NOVACK Mgmt For For
MARK L. PALMQUIST Mgmt For For
JEAN S. REYNOLDS Mgmt For For
RALPH R. SHAW Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932476523
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE M. DAY Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt Abstain Against
PERFORMANCE GOALS UNDER THE SELECT COMFORT
CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932439638
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 27-Feb-2006
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS AND AUTHORIZATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE COMPANY S INDEPENDENT AUDITORS.
E1 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY RELATING TO THE
INDEMNIFICATION OF OFFICERS AND DIRECTORS.
E2 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS Mgmt For For
TO DIRECTORS.
E3 APPROVAL OF THE COMPANY S 2005 SHARE OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC. Agenda Number: 932506794
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SSRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE Mgmt No vote
R.E. GORDON DAVIS Mgmt No vote
DAVID L. JOHNSTON Mgmt No vote
WILLIAM MEYER Mgmt No vote
ROBERT A. QUARTERMAIN Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 932503940
- --------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TESOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
KATHLEEN MASON Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PRINCETON REVIEW, INC. Agenda Number: 932521544
- --------------------------------------------------------------------------------------------------------------------------
Security: 742352107
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: REVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD KATZMAN Mgmt For For
SHEREE T. SPEAKMAN Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932416161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt For For
JAN H. SUWINSKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 932462219
- --------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: TOLWF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt For For
GARY R. BUGEAUD Mgmt For For
MURRAY L. COBBE Mgmt For For
DONALD R. LUFT Mgmt For For
DOUGLAS F. ROBINSON Mgmt For For
VICTOR J. STOBBE Mgmt For For
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt For For
SHARES OF THE COMPANY, ONE ADDITIONAL COMMON
SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY
OUTSTANDING.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935
- --------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: UACL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 932508510
- --------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: WNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. HOGAN Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WESTERN SILVER CORPORATION Agenda Number: 932487235
- --------------------------------------------------------------------------------------------------------------------------
Security: 959531104
Meeting Type: Special
Meeting Date: 01-May-2006
Ticker: WTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
DALE CORMAN Mgmt For For
THOMAS PATTON Mgmt For For
LAWRENCE PAGE, Q.C. Mgmt For For
ROBERT GAYTON, FCA Mgmt For For
KLAUS ZEITLER Mgmt For For
DAVID WILLIAMS Mgmt For For
LEE BILHEIMER Mgmt For For
BRENT KINNEY Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION
288 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS,
THE ACQUISITION OF ALL OF THE SHARES OF THE
CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS )
IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND
FOR COMMON SHARES OF WESTERN COPPER CORPORATION,
ALL AS MORE FULLY SET FORTH IN THE INFORMATION
CIRCULAR OF THE CORPORATION FOR THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. HANSON Mgmt For For
BRUCE D. HERTZKE Mgmt For For
GERALD C. KITCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YOUBET.COM, INC. Agenda Number: 932530430
- --------------------------------------------------------------------------------------------------------------------------
Security: 987413101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: UBET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES F. CHAMPION Mgmt For For
DAVID M. MARSHALL Mgmt For For
GARY ADELSON Mgmt For For
JOSEPH F. BARLETTA Mgmt For For
R. DOUGLAS DONN Mgmt For For
JAMES EDGAR Mgmt For For
STEVEN C. GOOD Mgmt For For
F. JACK LIEBAU Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE YOUBET.COM, Mgmt Abstain Against
INC. EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ZILA, INC. Agenda Number: 932415195
- --------------------------------------------------------------------------------------------------------------------------
Security: 989513205
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: ZILA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
DOUGLAS D. BURKETT, PHD Mgmt For For
LESLIE H. GREEN Mgmt For For
CHRISTOPHER D. JOHNSON Mgmt For For
KURT R. KRAUSS Mgmt For For
MICHAEL S. LESSER Mgmt For For
S. TIMOTHY ROSE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS ZILA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
Royce Select Fund II
- --------------------------------------------------------------------------------------------------------------------------
A.M. CASTLE & CO. Agenda Number: 932479175
- --------------------------------------------------------------------------------------------------------------------------
Security: 148411101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt No vote
THOMAS A. DONAHOE Mgmt No vote
MICHAEL. H. GOLDBERG Mgmt No vote
WILLIAM K. HALL Mgmt No vote
ROBERT S. HAMADA Mgmt No vote
PATRICK J. HERBERT, III Mgmt No vote
JOHN MCCARTNEY Mgmt No vote
G. THOMAS MCKANE Mgmt No vote
JOHN W. PUTH Mgmt No vote
MICHAEL SIMPSON Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932490662
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. RYAN Mgmt No vote
G. LOUIS GRAZIADIO, III Mgmt No vote
RIGDON CURRIE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 932408619
- --------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: ACET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt No vote
ROBERT A. WIESEN Mgmt No vote
STANLEY H. FISCHER Mgmt No vote
ALBERT L. EILENDER Mgmt No vote
IRA S. KALLEM Mgmt No vote
HANS C. NOETZLI Mgmt No vote
WILLIAM N. BRITTON Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt No vote
RICHARD P. BECK Mgmt No vote
HANS-GEORG BETZ Mgmt No vote
JOSEPH R. BRONSON Mgmt No vote
TRUNG T. DOAN Mgmt No vote
BARRY Z. POSNER Mgmt No vote
THOMAS ROHRS Mgmt No vote
ELWOOD SPEDDEN Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt No vote
DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS
OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt No vote
02 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt No vote
DANY MARGALIT Mgmt No vote
DAVID ASSIA Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt No vote
J. MICHAEL PARKS Mgmt No vote
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
ALON USA ENERGY, INC. Agenda Number: 932486233
- --------------------------------------------------------------------------------------------------------------------------
Security: 020520102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ITZHAK BADER Mgmt No vote
BOAZ BIRAN Mgmt No vote
PINCHAS COHEN Mgmt No vote
SHAUL GLIKSBERG Mgmt No vote
RON W. HADDOCK Mgmt No vote
JEFF D. MORRIS Mgmt No vote
YESHAYAHU PERY Mgmt No vote
ZALMAN SEGAL Mgmt No vote
AVRAHAM SHOCHAT Mgmt No vote
DAVID WIESSMAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS ALON S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2006.
03 APPROVAL OF THE ALON USA ENERGY, INC. 2005 INCENTIVE Mgmt No vote
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932488580
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt No vote
LINDA WALKER BYNOE Mgmt No vote
ROBERT L. CRANDALL Mgmt No vote
ROBERT W. GRUBBS JR. Mgmt No vote
F. PHILIP HANDY Mgmt No vote
MELVYN N. KLEIN Mgmt No vote
GEORGE MUNOZ Mgmt No vote
STUART M. SLOAN Mgmt No vote
THOMAS C. THEOBALD Mgmt No vote
MATTHEW ZELL Mgmt No vote
SAMUEL ZELL Mgmt No vote
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. Agenda Number: 932522623
- --------------------------------------------------------------------------------------------------------------------------
Security: 042260109
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: AH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt No vote
BURTT R. EHRLICH Mgmt No vote
DAVID R. HAAS Mgmt No vote
ROBERT R. SCHILLER Mgmt No vote
NICHOLAS SOKOLOW Mgmt No vote
DEBORAH A. ZOULLAS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: AAWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt No vote
KEITH E. BUTLER Mgmt No vote
DUNCAN H. COCROFT Mgmt No vote
EUGENE I. DAVIS Mgmt No vote
JEFFREY H. ERICKSON Mgmt No vote
JAMES S. GILMORE III Mgmt No vote
RONALD L. KERBER Mgmt No vote
HERBERT J. LANESE Mgmt No vote
FREDERICK MCCORKLE Mgmt No vote
02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt No vote
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 932505324
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: BIOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt No vote
LOUIS T. DIFAZIO Mgmt No vote
RICHARD H. FRIEDMAN Mgmt No vote
MYRON Z. HOLUBIAK Mgmt No vote
DAVID R. HUBERS Mgmt No vote
MICHAEL KOOPER Mgmt No vote
RICHARD L. ROBBINS Mgmt No vote
STUART A. SAMUELS Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 932545772
- --------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: BVF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt No vote
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE 2006 STOCK OPTION PLAN.
02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt No vote
B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING
OPTIONS GRANTED UNDER THE 1993 STOCK OPTION
PLAN AND THE 2004 STOCK OPTION PLAN.
03 DIRECTOR
EUGENE N. MELNYK Mgmt No vote
WILFRED G. BRISTOW Mgmt No vote
DR. LAURENCE E. PAUL Mgmt No vote
SHELDON PLENER Mgmt No vote
MICHAEL R. VAN EVERY Mgmt No vote
JAMIE C. SOKALSKY Mgmt No vote
WILLIAM M. WELLS Mgmt No vote
DR. D.J.P. SQUIRES Mgmt No vote
04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt No vote
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF THE BOARD
OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932437999
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt No vote
ROGER D. EMERICK Mgmt No vote
EDWARD C. GRADY Mgmt No vote
AMIN J. KHOURY Mgmt No vote
ROBERT J. LEPOFSKY Mgmt No vote
JOSEPH R. MARTIN Mgmt No vote
JOHN K. MCGILLICUDDY Mgmt No vote
KRISHNA G. PALEPU Mgmt No vote
ALFRED WOOLLACOTT, III Mgmt No vote
MARK S. WRIGHTON Mgmt No vote
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt No vote
RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932517292
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CRZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt No vote
STEVEN A. WEBSTER Mgmt No vote
THOMAS L. CARTER, JR. Mgmt No vote
PAUL B. LOYD, JR. Mgmt No vote
F. GARDNER PARKER Mgmt No vote
ROGER A. RAMSEY Mgmt No vote
FRANK A. WOJTEK Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO THE INCENTIVE PLAN Mgmt No vote
AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN.
03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt No vote
FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169
- --------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: CATS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY C. MONTGOMERY Mgmt No vote
GELU VOICU Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CE FRANKLIN LTD. Agenda Number: 932470622
- --------------------------------------------------------------------------------------------------------------------------
Security: 125151100
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: CFK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS TO BE NOMINATED BY Mgmt No vote
MANAGEMENT OF THE CORPORATION AT THE MEETING;
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS
AUDITORS OF THE CORPORATION AT SUCH REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS;
03 THE CONFIRMATION OF BY-LAW NO. 1 AS SET FORTH Mgmt No vote
IN APPENDIX A OF THE INFORMATION CIRCULAR;
04 THE AUTHORIZATION AND APPROVAL OF THE CORPORATION Mgmt No vote
S RESTRICTED STOCK UNIT PLAN AS DESCRIBED IN
THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932508724
- --------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BABICH, JR.* Mgmt No vote
ALAN R. HIRSIG* Mgmt No vote
SALLY PEARSON* Mgmt No vote
GEORGE W. OFF** Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932483984
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt No vote
HERMAN E. BULLS Mgmt No vote
ALFRED J GIARDINELLI JR Mgmt No vote
STEVEN S. HARTER Mgmt No vote
FRANKLIN MYERS Mgmt No vote
JAMES H. SCHULTZ Mgmt No vote
ROBERT D. WAGNER, JR. Mgmt No vote
02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt No vote
03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt No vote
NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM 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 No vote
ROBERT D. NEARY Mgmt No vote
HAROLD L. ADAMS Mgmt No vote
02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote
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 No vote
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 No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932422330
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt No vote
HOPE NI Mgmt No vote
AMY KONG Mgmt No vote
Q.Y. MA Mgmt No vote
MARK S. HAUSER Mgmt No vote
MARK B. SEGALL Mgmt No vote
FRANK ZHENG Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
TOUCHE TOHMATSU AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932411692
- --------------------------------------------------------------------------------------------------------------------------
Security: 22413E104
Meeting Type: Annual
Meeting Date: 29-Nov-2005
Ticker: CRFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES RIDINGS Mgmt No vote
CLIFFORD CRIMMINGS Mgmt No vote
JOHN S. DEBLOIS Mgmt No vote
A. PAUL KNUCKLEY Mgmt No vote
LARY C. SNODGRASS Mgmt No vote
R. DON MORRIS Mgmt No vote
WILLIAM E. BUCEK Mgmt No vote
L. DALE GRIGGS Mgmt No vote
RICHARD T. WALSH Mgmt No vote
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt No vote
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932430630
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE TO THE BOARD OF DIRECTORS: ALERON Mgmt No vote
H. LARSON, JR.
1B TO APPROVE TO THE BOARD OF DIRECTORS: ROGER Mgmt No vote
A. PARKER
1C TO APPROVE TO THE BOARD OF DIRECTORS: JERRIE Mgmt No vote
F. ECKELBERGER
1D TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt No vote
B. WALLACE
1E TO APPROVE TO THE BOARD OF DIRECTORS: RUSSELL Mgmt No vote
S. LEWIS
1F TO APPROVE TO THE BOARD OF DIRECTORS: KEVIN Mgmt No vote
R. COLLINS
1G TO APPROVE TO THE BOARD OF DIRECTORS: JORDAN Mgmt No vote
R. SMITH
1H TO APPROVE TO THE BOARD OF DIRECTORS: NEAL A. Mgmt No vote
STANLEY
1I TO APPROVE TO THE BOARD OF DIRECTORS: JAMES Mgmt No vote
P. VAN BLARCOM
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
03 TO APPROVE A PROPOSED MERGER TO REINCORPORATE Mgmt No vote
THE COMPANY IN THE STATE OF DELAWARE
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679
- --------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: DTPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ANDERSON Mgmt No vote
ADAM J. GUTSTEIN Mgmt No vote
MICHAEL E. MIKOLAJCZYK Mgmt No vote
JAVIER RUBIO Mgmt No vote
02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt No vote
AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC. Agenda Number: 932411274
- --------------------------------------------------------------------------------------------------------------------------
Security: 255911109
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: DOCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILLEDGE A. HART, III Mgmt No vote
MICHAEL D. ANDERECK Mgmt No vote
ANSHOO S. GUPTA Mgmt No vote
JOHN D. LOEWENBERG Mgmt No vote
GEORGE F. RAYMOND Mgmt No vote
ARTHUR R. SPECTOR Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt No vote
CHARLES B. COE Mgmt No vote
JACK H. SMITH Mgmt No vote
TONY G. WERNER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932395329
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ESIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY L. HARMON Mgmt No vote
W. ARTHUR PORTER Mgmt No vote
GERALD F. TAYLOR Mgmt No vote
02 RATIFY THE APPOINTMENT OF KPMG LLP AS ESI S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 3, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt No vote
JOHN J. DELUCCA Mgmt No vote
MICHEL DE ROSEN Mgmt No vote
MICHAEL HYATT Mgmt No vote
ROGER H. KIMMEL Mgmt No vote
PETER A. LANKAU Mgmt No vote
C.A. MEANWELL, M.D. PHD Mgmt No vote
J.T. O'DONNELL, JR. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLANDERS CORPORATION Agenda Number: 932416084
- --------------------------------------------------------------------------------------------------------------------------
Security: 338494107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: FLDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. AMERSON Mgmt No vote
PETER FREDERICKS Mgmt No vote
DAVID M. MOCK Mgmt No vote
STEVEN K. CLARK Mgmt No vote
WILLIAM MITCHUM Mgmt No vote
ROBERT BARNHILL Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932457648
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt No vote
DOUGLAS Y. BECH Mgmt No vote
G. CLYDE BUCK Mgmt No vote
T. MICHAEL DOSSEY Mgmt No vote
JAMES H. LEE Mgmt No vote
PAUL B. LOYD, JR. Mgmt No vote
MICHAEL E. ROSE Mgmt No vote
02 TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS Mgmt No vote
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE 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 No vote
KENNETH W. HARRIGAN Mgmt No vote
JOSEPH J. HEFFERNAN Mgmt No vote
JORGE G. JOHANNPETER Mgmt No vote
F. C. G. JOHANNPETER Mgmt No vote
ANDR B. JOHANNPETER Mgmt No vote
J. SPENCER LANTHIER Mgmt No vote
RICHARD MCCOY Mgmt No vote
ARTHUR SCACE Mgmt No vote
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, Mgmt No vote
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 No vote
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 No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932501807
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. EUGENE CARTLEDGE Mgmt No vote
MARY B. CRANSTON Mgmt No vote
JOHN R. HALL Mgmt No vote
HAROLD E. LAYMAN Mgmt No vote
FERRELL P. MCCLEAN Mgmt No vote
MICHAEL C. NAHL Mgmt No vote
FRANK A. RIDDICK III Mgmt No vote
CRAIG S. SHULAR Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932404178
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. NOVAK* Mgmt No vote
JAMES R. RIEDMAN* Mgmt No vote
RICHARD B. WIRTHLIN* Mgmt No vote
STEPHEN D. HARLAN** Mgmt No vote
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932520225
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HMSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt No vote
JAMES T. KELLY Mgmt No vote
GALEN D. POWERS Mgmt No vote
02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt No vote
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 No vote
STEVEN W. KRABLIN Mgmt No vote
DAVID A. TRICE Mgmt No vote
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote
HORNBECK OFFSHORE SERVICES, INC. INCENTIVE
COMPENSATION PLAN.
03 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt No vote
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932425297
- --------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: HTCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt No vote
ARCHIBALD COX, JR. Mgmt No vote
WAYNE M. FORTUN Mgmt No vote
JEFFREY W. GREEN Mgmt No vote
RUSSELL HUFFER Mgmt No vote
R. FREDERICK MCCOY, JR. Mgmt No vote
WILLIAM T. MONAHAN Mgmt No vote
RICHARD B. SOLUM Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
03 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt No vote
AND ACTED UPON AT SAID MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932495838
- --------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. DIETHELM Mgmt No vote
TODD NELSON Mgmt No vote
NORMAN STOUT Mgmt No vote
02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932440148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt No vote
02 TO RE-ELECT DR. RONAN LAMBE Mgmt No vote
03 TO RE-ELECT MR. PETER GRAY Mgmt No vote
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt No vote
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt No vote
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt No vote
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932432242
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.O. WOLTZ III Mgmt No vote
CHARLES B. NEWSOME Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932488186
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt No vote
S.H. ALTMAN, PH.D. Mgmt No vote
C.B. BLACK Mgmt No vote
F.D. BYRNE, M.D. Mgmt No vote
W.F. MILLER, III Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932415652
- --------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: MEDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DELARIO Mgmt No vote
JAMES BURGESS Mgmt No vote
02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt No vote
2003 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt No vote
AMENDED AND RESTATED BY-LAWS.
05 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt No vote
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDED JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932497440
- --------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NNBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK R. BATY Mgmt No vote
ROBERT M. AIKEN Mgmt No vote
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt No vote
NEIL R. BONKE Mgmt No vote
YOUSSEF A. EL-MANSY Mgmt No vote
J. DAVID LITSTER Mgmt No vote
YOSHIO NISHI Mgmt No vote
GLEN G. POSSLEY Mgmt No vote
ANN D. RHOADS Mgmt No vote
WILLIAM R. SPIVEY Mgmt No vote
DELBERT A. WHITAKER Mgmt No vote
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932393882
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: OMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO J. DALEY* Mgmt No vote
KATHARINE L. PLOURDE* Mgmt No vote
WILLIAM J. REIDY** Mgmt No vote
JOSEPH M. SCAMINACE** Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
CARL W. NEUN Mgmt No vote
FRANK M. WALKER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PEERLESS SYSTEMS CORPORATION Agenda Number: 932532965
- --------------------------------------------------------------------------------------------------------------------------
Security: 705536100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: PRLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BARRETT Mgmt No vote
LOUIS C. COLE Mgmt No vote
HOWARD J. NELLOR Mgmt No vote
THOMAS G. ROTHERHAM Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932474098
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE N. AVERETT, JR. Mgmt No vote
EDWARD B. CLOUES, II Mgmt No vote
A. JAMES DEARLOVE Mgmt No vote
ROBERT GARRETT Mgmt No vote
KEITH D. HORTON Mgmt No vote
STEVEN W. KRABLIN Mgmt No vote
MERRILL A. MILLER, JR. Mgmt No vote
MARSHA R. PERELMAN Mgmt No vote
P. VAN MARCKE DE LUMMEN Mgmt No vote
GARY K. WRIGHT Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932486562
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: QLTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
02 DIRECTOR
BUTCHOFSKY, ROBERT L. Mgmt No vote
CLARKE, C. BOYD Mgmt No vote
CROSSGROVE, PETER A. Mgmt No vote
HENRIKSEN, RONALD D. Mgmt No vote
LEVY, JULIA G. Mgmt No vote
MENDELSON, ALAN C. Mgmt No vote
SCOTT, E. DUFF Mgmt No vote
VIETOR, RICHARD R. Mgmt No vote
WOOD, L. JACK Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932527623
- --------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YIP LOI LEE Mgmt No vote
DENNIS W. ELLIOTT Mgmt No vote
ROBERT C. FITTING Mgmt No vote
DR. C.J. WAYLAN Mgmt No vote
DR. JAMES SPILKER, JR. Mgmt No vote
02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt No vote
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932538626
- --------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: RSCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROCK* Mgmt No vote
STEVEN S. REED** Mgmt No vote
E. HALSEY SANDFORD** Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SHOE PAVILION, INC. Agenda Number: 932529639
- --------------------------------------------------------------------------------------------------------------------------
Security: 824894109
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: SHOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DMITRY BEINUS Mgmt No vote
PETER G. HANELT Mgmt No vote
ANN IVERSON Mgmt No vote
RANDY KATZ Mgmt No vote
MARK J. MILLER Mgmt No vote
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
STORM CAT ENERGY CORPORATION Agenda Number: 932548970
- --------------------------------------------------------------------------------------------------------------------------
Security: 862168101
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: SCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SCOTT ZIMMERMAN Mgmt No vote
MICHAEL J. O'BYRNE Mgmt No vote
ROBERT D. PENNER Mgmt No vote
MICHAEL J. WOZNIAK Mgmt No vote
ROBERT J. CLARK Mgmt No vote
DAVID G. WIGHT Mgmt No vote
JON R. WHITNEY Mgmt No vote
02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt No vote
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt No vote
TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER
AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE
CIRCULAR );
04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt No vote
OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF
SECURITIES THAT WOULD RESULT IN THE COMPANY
ISSUING OR MAKING ISSUABLE 30,000,000 COMMON
SHARES, AS MORE PARTICULARLY SET OUT IN THE
CIRCULAR;
05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt No vote
UNIT PLAN, AS MORE PARTICULARLY SET OUT IN
THE CIRCULAR;
06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt No vote
SHARE OPTION PLAN, AS MORE PARTICULARLY SET
OUT IN THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932493822
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: STKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEPHEN BRONFMAN Mgmt No vote
ROBERT FETHERSTONHAUGH Mgmt No vote
KATRINA HOUDE-LOVAS Mgmt No vote
CYRIL ING Mgmt No vote
JEREMY KENDALL Mgmt No vote
JAMES RIFENBERGH Mgmt No vote
JOSEPH RIZ Mgmt No vote
ALLAN ROUTH Mgmt No vote
STEVEN TOWNSEND Mgmt No vote
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932548641
- --------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TEAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BROWN Mgmt No vote
KENT HEYMAN Mgmt No vote
JOHN P. JUMPER Mgmt No vote
JAMES A. LYNCH Mgmt No vote
ALOK MOHAN Mgmt No vote
JAMES G. ROCHE Mgmt No vote
ANDREW R. SIEGEL Mgmt No vote
RICHARD R. WIDGREN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932472450
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. GOLDMAN Mgmt No vote
STEVEN H. GRAPSTEIN Mgmt No vote
WILLIAM J. JOHNSON Mgmt No vote
A. MAURICE MYERS Mgmt No vote
DONALD H. SCHMUDE Mgmt No vote
BRUCE A. SMITH Mgmt No vote
PATRICK J. WARD Mgmt No vote
MICHAEL E. WILEY Mgmt No vote
02 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE Mgmt No vote
PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt No vote
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3
PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, Agenda Number: 932538690
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PLCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt No vote
SALLY FRAME KASAKS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT Mgmt No vote
INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE
RETAIL STORES, INC.
- --------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 932421960
- --------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: GBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. FURMAN Mgmt No vote
C. BRUCE WARD Mgmt No vote
CHARLES J. SWINDELLS Mgmt No vote
02 APPROVE THE PROPOSAL TO CHANGE THE STATE OF Mgmt No vote
INCORPORATION OF THE COMPANY FROM DELAWARE
TO OREGON.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
04 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt No vote
AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932496234
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt No vote
DONALD C. YOUNT, JR. Mgmt No vote
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt No vote
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413
- --------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: USAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt No vote
GEORGE F. KEANE Mgmt No vote
CLARENCE M. MCANINCH Mgmt No vote
UDI TOLEDANO Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL
60,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt No vote
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 932451759
- --------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: USNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt No vote
RONALD S. POELMAN Mgmt No vote
ROBERT ANCIAUX Mgmt No vote
DENIS E. WAITLEY, PH.D. Mgmt No vote
JERRY G. MCCLAIN Mgmt No vote
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt No vote
THORNTON LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt No vote
AWARD PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt No vote
OF INCORPORATION TO INCLUDE A PROVISION LIMITING
THE LIABILITY OF DIRECTORS TO THE COMPANY FOR
MONETARY DAMAGES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt No vote
OF INCORPORATION TO INCLUDE A PROVISION INDEMNIFYING
THE COMPANY S OFFICERS AND DIRECTORS AGAINST
EXPENSES AND COSTS INCURRED BY SUCH PERSONS
IN CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932467447
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt No vote
M.J. BERENDT, PH.D. Mgmt No vote
DOUGLAS A. BERTHIAUME Mgmt No vote
EDWARD CONARD Mgmt No vote
L.H. GLIMCHER, M.D. Mgmt No vote
CHRISTOPHER A. KUEBLER Mgmt No vote
WILLIAM J. MILLER Mgmt No vote
JOANN A. REED Mgmt No vote
THOMAS P. SALICE Mgmt No vote
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt No vote
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
S. FRED ISAACS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
YAK COMMUNICATIONS INC. Agenda Number: 932420324
- --------------------------------------------------------------------------------------------------------------------------
Security: 984208207
Meeting Type: Annual
Meeting Date: 12-Dec-2005
Ticker: YAKC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES ZWEBNER Mgmt No vote
ANTHONY GREENWOOD Mgmt No vote
ANTHONY HELLER Mgmt No vote
ADRIAN GARBACZ Mgmt No vote
JOSEPH GRUNWALD Mgmt No vote
KEVIN CRUMBO Mgmt No vote
R. GREGORY BREETZ, JR. Mgmt No vote
GARY M. CLIFFORD Mgmt No vote
02 APPROVAL OF THE COMPANY S INDEPENDENT AUDITORS. Mgmt No vote
Royce Select Fund III
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932473452
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: AEM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt No vote
DOUGLAS R. BEAUMONT Mgmt No vote
SEAN BOYD Mgmt No vote
BERNARD KRAFT Mgmt No vote
MEL LEIDERMAN Mgmt No vote
JAMES D. NASSO Mgmt No vote
EBERHARD SCHERKUS Mgmt No vote
HOWARD R. STOCKFORD Mgmt No vote
PERTTI VOUTILAINEN Mgmt No vote
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt No vote
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
03 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt No vote
S STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932447875
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
FRED A. ALLARDYCE Mgmt No vote
JOHN H. MORRIS Mgmt No vote
II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932457852
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AXYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt No vote
ANTHONY J. FIORELLI JR. Mgmt No vote
ELIOT M. FRIED Mgmt No vote
RICHARD F. HAMM, JR. Mgmt No vote
ROBERT G. STEVENS Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote
AND RESTATED LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299
- --------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: CALP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. KISNER, M.D. Mgmt No vote
ALLAN L. COMSTOCK Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CCOI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt No vote
EDWARD F. GLASSMEYER Mgmt No vote
STEVEN BROOKS Mgmt No vote
KENNETH D. PETERSON, JR Mgmt No vote
JEAN-JACQUES BERTRAND Mgmt No vote
EREL N. MARGALIT Mgmt No vote
TIMOTHY WEINGARTEN Mgmt No vote
RICHARD T. LIEBHABER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932488198
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt No vote
TIMOTHY P. BOYLE Mgmt No vote
SARAH A. BANY Mgmt No vote
MURREY R. ALBERS Mgmt No vote
STEPHEN E. BABSON Mgmt No vote
ANDY D. BRYANT Mgmt No vote
EDWARD S. GEORGE Mgmt No vote
WALTER T. KLENZ Mgmt No vote
JOHN W. STANTON Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt No vote
TERRY O. HARTSHORN Mgmt No vote
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 932499886
- --------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: DW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. ROSE, III Mgmt No vote
LEIGH J. ABRAMS Mgmt No vote
DAVID L. WEBSTER Mgmt No vote
L. DOUGLAS LIPPERT Mgmt No vote
JAMES F. GERO Mgmt No vote
FREDERICK B. HEGI, JR. Mgmt No vote
DAVID A. REED Mgmt No vote
JOHN B. LOWE, JR. Mgmt No vote
02 TO AMEND THE 2002 EQUITY AWARD AND INCENTIVE Mgmt No vote
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932409510
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt No vote
CHARLES B. COE Mgmt No vote
JACK H. SMITH Mgmt No vote
TONY G. WERNER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt No vote
JOHN J.(JACK) BOYLE III Mgmt No vote
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt No vote
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt No vote
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932502532
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt No vote
THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
O2 DIRECTOR
MR. LAURENCE CROWLEY Mgmt No vote
MR. WILLIAM DANIEL Mgmt No vote
MR. KELLY MARTIN Mgmt No vote
DR. GORAN ANDO Mgmt No vote
MR. SHANE COOKE Mgmt No vote
DR. LARS EKMAN Mgmt No vote
MR. GARY KENNEDY Mgmt No vote
MS. NANCY LURKER Mgmt No vote
O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote
OF THE AUDITORS.
O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt No vote
TERM INCENTIVE PLAN.
O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt No vote
PURCHASE PLAN.
O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt No vote
S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt No vote
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES FOR CASH.
S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt No vote
OF ASSOCIATION.
S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt No vote
S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt No vote
OF OWN SHARES.
S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt No vote
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt No vote
JOHN J. DELUCCA Mgmt No vote
MICHEL DE ROSEN Mgmt No vote
MICHAEL HYATT Mgmt No vote
ROGER H. KIMMEL Mgmt No vote
PETER A. LANKAU Mgmt No vote
C.A. MEANWELL, M.D. PHD Mgmt No vote
J.T. O'DONNELL, JR. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932481992
- --------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: ESVIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
AS OUTLINED IN THE INFORMATION CIRCULAR.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE
CORPORATION FOR THE ENSUING FISCAL YEAR AND
THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE Mgmt No vote
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932523865
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: FDRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt No vote
ALFRED J. AMOROSO Mgmt No vote
C. NICHOLAS KEATING Mgmt No vote
J. STEVEN YOUNG Mgmt No vote
ALAN L. EARHART Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt No vote
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932411894
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 16-Nov-2005
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt No vote
INFORMATION CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt No vote
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER
17, 2005.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt No vote
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED OCTOBER 17, 2005.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt No vote
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 17, 2005.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932504904
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt No vote
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt No vote
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt No vote
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt No vote
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932469390
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt No vote
(6).
02 DIRECTOR
A. DAN ROVIG Mgmt No vote
C. KEVIN MCARTHUR Mgmt No vote
A. IAN S. DAVIDSON Mgmt No vote
JEAN DEPATIE Mgmt No vote
KENNETH F. WILLIAMSON Mgmt No vote
P. RANDY REIFEL Mgmt No vote
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt No vote
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
04 TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING Mgmt No vote
THE EXPIRATION TIME FOR AN ADDITIONAL THREE
YEAR PERIOD.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932491676
- --------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HSGFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt No vote
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
- --------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt No vote
OLOF PRIPP Mgmt No vote
ALLAN R. SPIES Mgmt No vote
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt No vote
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932470711
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Mgmt No vote
CIRCULAR.
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt No vote
OF THE CORPORATION AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS.
03 TO APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt No vote
PLAN ATTACHED TO THE PROXY STATEMENT AND MANAGEMENT
PROXY CIRCULAR AS EXHIBIT E.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932483629
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: IVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt No vote
R. EDWARD FLOOD Mgmt No vote
KJELD THYGESEN Mgmt No vote
ROBERT HANSON Mgmt No vote
JOHN WEATHERALL Mgmt No vote
MARKUS FABER Mgmt No vote
JOHN MACKEN Mgmt No vote
DAVID HUBERMAN Mgmt No vote
HOWARD BALLOCH Mgmt No vote
PETER MEREDITH Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 AN AMENDMENT TO THE CORPORATION S EMPLOYEES Mgmt No vote
AND DIRECTORS EQUITY INCENTIVE PLAN (THE
PLAN ) TO INCREASE, BY 3,000,000 COMMON SHARES,
THE MAXIMUM NUMBER OF COMMON SHARES OF THE
CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000
COMMON SHARES TO 32,000,000 COMMON SHARES IS
HEREBY AUTHORIZED, APPROVED AND ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
LEXICON GENETICS INCORPORATED Agenda Number: 932456343
- --------------------------------------------------------------------------------------------------------------------------
Security: 528872104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: LEXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR T. SANDS, MD PHD Mgmt No vote
FRANK PALANTONI Mgmt No vote
02 RATIFICATION AND APPROVAL OF THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
ROBERT J. KNOLL Mgmt No vote
JOHN M. STROPKI, JR. Mgmt No vote
02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt No vote
INCENTIVE PLAN.
03 APPROVAL OF THE 2006 STOCK PLAN FOR NON-EMPLOYEE Mgmt No vote
DIRECTORS.
04 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932385051
- --------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MTLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DIENST Mgmt No vote
JOHN T. DILACQUA Mgmt No vote
ROBERT LEWON Mgmt No vote
KEVIN P. MCGUINNESS Mgmt No vote
GERALD E. MORRIS Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE METAL Mgmt No vote
MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 932461192
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: MKSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO BERLINGHIERI Mgmt No vote
HANS-JOCHEN KAHL Mgmt No vote
LOUIS P. VALENTE Mgmt No vote
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932417923
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Special
Meeting Date: 06-Jan-2006
Ticker: MYGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt No vote
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 932512165
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Security: 67018T105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NUS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE M. RONEY Mgmt No vote
M. TRUMAN HUNT Mgmt No vote
SANDRA N. TILLOTSON Mgmt No vote
E.J. "JAKE" GARN Mgmt No vote
PAULA F. HAWKINS Mgmt No vote
DANIEL W. CAMPBELL Mgmt No vote
ANDREW D. LIPMAN Mgmt No vote
JOSE FERREIRA, JR. Mgmt No vote
D. ALLEN ANDERSEN Mgmt No vote
PATRICIA NEGRON Mgmt No vote
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt No vote
03 TO APPROVE THE 2006 SENIOR EXECUTIVE INCENTIVE Mgmt No vote
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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PAN AMERICAN SILVER CORP. Agenda Number: 932470583
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Security: 697900108
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: PAAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt No vote
GEOFFREY A. BURNS Mgmt No vote
WILLIAM A. FLECKENSTEIN Mgmt No vote
MICHAEL LARSON Mgmt No vote
MICHAEL J.J. MALONEY Mgmt No vote
PAUL B. SWEENEY Mgmt No vote
JOHN M. WILLSON Mgmt No vote
JOHN H. WRIGHT Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
04 TO AMEND THE ARTICLES AND NOTICE OF ARTICLES Mgmt No vote
OF THE COMPANY, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING INFORMATION CIRCULAR.
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PASON SYSTEMS INC. Agenda Number: 932478236
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Security: 702925108
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: PSYTF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt No vote
AT SIX (6);
02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt No vote
SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR
OF THE CORPORATION;
04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt No vote
TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON
SHARES OF THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
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PERRIGO COMPANY Agenda Number: 932398351
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Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt No vote
GARY K. KUNKLE, JR. Mgmt No vote
HERMAN MORRIS, JR. Mgmt No vote
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt No vote
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
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PLATO LEARNING, INC. Agenda Number: 932436276
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Security: 72764Y100
Meeting Type: Annual
Meeting Date: 02-Mar-2006
Ticker: TUTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. JANSSEN Mgmt No vote
M. LEE PELTON Mgmt No vote
JOHN T. (TED) SANDERS Mgmt No vote
02 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK Mgmt No vote
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2006.
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POSSIS MEDICAL, INC. Agenda Number: 932413216
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Security: 737407106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: POSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt No vote
MARY K. BRAINERD Mgmt No vote
SEYMOUR J. MANSFIELD Mgmt No vote
WILLIAM C MATTISON, JR. Mgmt No vote
WHITNEY A. MCFARLIN Mgmt No vote
DONALD C. WEGMILLER Mgmt No vote
RODNEY A. YOUNG Mgmt No vote
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS.
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RANDGOLD RESOURCES LIMITED Agenda Number: 932489405
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Security: 752344309
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GOLD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Mgmt No vote
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt No vote
AL PAVERD
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS: Mgmt No vote
BH ASHER
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt No vote
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt No vote
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE Mgmt No vote
OF SHARES FOR CASH
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REALNETWORKS, INC. Agenda Number: 932525655
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Security: 75605L104
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: RNWK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GLASER Mgmt No vote
JEREMY JAECH Mgmt No vote
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
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RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932496044
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Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE D. CRIDER Mgmt No vote
THOMAS W. GIMBEL Mgmt No vote
DAVID H. HANNAH Mgmt No vote
MARK V. KAMINSKI Mgmt No vote
GREGG J. MOLLINS Mgmt No vote
02 RATIFY AND APPROVE THE AMENDED AND RESTATED Mgmt No vote
STOCK OPTION AND RESTRICTED STOCK PLAN TO ALLOW
GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.
03 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2006 FINANCIAL STATEMENTS.
04 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt No vote
MAY PROPERLY COME BEFORE THE MEETING.
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SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932428572
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Security: 806882106
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SCHN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BALL Mgmt No vote
JOHN D. CARTER Mgmt No vote
JILL SCHNITZER EDELSON Mgmt No vote
WILLIAM A. FURMAN Mgmt No vote
JUDITH A. JOHANSEN Mgmt No vote
SCOTT LEWIS Mgmt No vote
KENNETH M. NOVACK Mgmt No vote
MARK L. PALMQUIST Mgmt No vote
JEAN S. REYNOLDS Mgmt No vote
RALPH R. SHAW Mgmt No vote
02 APPROVAL OF PROPOSED AMENDMENTS TO THE 1993 Mgmt No vote
STOCK INCENTIVE PLAN.
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SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932540013
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Security: 806882106
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: SCHN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RESTATED ARTICLES OF INCORPORATION Mgmt No vote
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SILVER STANDARD RESOURCES INC. Agenda Number: 932506794
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Security: 82823L106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SSRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BRODIE Mgmt No vote
R.E. GORDON DAVIS Mgmt No vote
DAVID L. JOHNSTON Mgmt No vote
WILLIAM MEYER Mgmt No vote
ROBERT A. QUARTERMAIN Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt No vote
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
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SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597
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Security: 829073105
Meeting Type: Annual
Meeting Date: 14-Apr-2006
Ticker: SSD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARCLAY SIMPSON Mgmt No vote
JENNIFER A. CHATMAN Mgmt No vote
ROBIN G. MACGILLIVRAY Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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STAKTEK HOLDINGS, INC. Agenda Number: 932447774
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Security: 85256P106
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: STAK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. ARAGONA Mgmt No vote
JAMES W. CADY Mgmt No vote
HARVEY B. (BERRY) CASH Mgmt No vote
KEVIN P. HEGARTY Mgmt No vote
CLARK W. JERNIGAN Mgmt No vote
WAYNE R. LIEBERMAN Mgmt No vote
EDWARD E. OLKKOLA Mgmt No vote
A. TRAVIS WHITE Mgmt No vote
02 PROPOSAL TO ADOPT THE 2006 STAKTEK EQUITY-BASED Mgmt No vote
COMPENSATION PLAN
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TESCO CORPORATION Agenda Number: 932503940
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Security: 88157K101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TESOF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt No vote
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
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THE BUCKLE, INC. Agenda Number: 932517432
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Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt No vote
D. NELSON Mgmt No vote
K. RHOADS Mgmt No vote
J. SHADA Mgmt No vote
R. CAMPBELL Mgmt No vote
R. TYSDAL Mgmt No vote
B. FAIRFIELD Mgmt No vote
B. HOBERMAN Mgmt No vote
D. ROEHR Mgmt No vote
J. PEETZ Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt No vote
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt No vote
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt No vote
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt No vote
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
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THE TIMBERLAND COMPANY Agenda Number: 932496967
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Security: 887100105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TBL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt No vote
JEFFREY B. SWARTZ Mgmt No vote
IAN W. DIERY Mgmt No vote
IRENE M. ESTEVES Mgmt No vote
JOHN A. FITZSIMMONS Mgmt No vote
VIRGINIA H. KENT Mgmt No vote
KENNETH T. LOMBARD Mgmt No vote
EDWARD W. MONEYPENNY Mgmt No vote
PETER R. MOORE Mgmt No vote
BILL SHORE Mgmt No vote
TERDEMA L. USSERY, II Mgmt No vote
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THOR INDUSTRIES, INC. Agenda Number: 932416161
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Security: 885160101
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: THO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WADE F.B. THOMPSON Mgmt No vote
JAN H. SUWINSKI Mgmt No vote
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TRICAN WELL SERVICE LTD. Agenda Number: 932462219
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Security: 895945103
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: TOLWF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt No vote
AT SIX (6).
02 DIRECTOR
KENNETH M. BAGAN Mgmt No vote
GARY R. BUGEAUD Mgmt No vote
MURRAY L. COBBE Mgmt No vote
DONALD R. LUFT Mgmt No vote
DOUGLAS F. ROBINSON Mgmt No vote
VICTOR J. STOBBE Mgmt No vote
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH.
04 THE SPECIAL RESOLUTION TO SUBDIVIDE THE COMMON Mgmt No vote
SHARES OF THE COMPANY, ONE ADDITIONAL COMMON
SHARE TO BE ISSUED FOR EACH COMMON SHARES CURRENTLY
OUTSTANDING.
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UNIT CORPORATION Agenda Number: 932471458
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Security: 909218109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. NIKKEL Mgmt No vote
GARY R. CHRISTOPHER Mgmt No vote
ROBERT J. SULLIVAN, JR. Mgmt No vote
02 RATIFICATION OF AUDITORS Mgmt No vote
03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
COMMON STOCK
04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY S AUTHORIZED
PREFERRED STOCK
05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt No vote
COMPENSATION PLAN
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WESTERN SILVER CORPORATION Agenda Number: 932487235
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Security: 959531104
Meeting Type: Special
Meeting Date: 01-May-2006
Ticker: WTZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt No vote
02 DIRECTOR
DALE CORMAN Mgmt No vote
THOMAS PATTON Mgmt No vote
LAWRENCE PAGE, Q.C. Mgmt No vote
ROBERT GAYTON, FCA Mgmt No vote
KLAUS ZEITLER Mgmt No vote
DAVID WILLIAMS Mgmt No vote
LEE BILHEIMER Mgmt No vote
BRENT KINNEY Mgmt No vote
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt No vote
OF THE AUDITORS.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt No vote
RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION
288 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS,
THE ACQUISITION OF ALL OF THE SHARES OF THE
CORPORATION BY GLAMIS GOLD LTD. ( GLAMIS )
IN EXCHANGE FOR COMMON SHARES OF GLAMIS AND
FOR COMMON SHARES OF WESTERN COPPER CORPORATION,
ALL AS MORE FULLY SET FORTH IN THE INFORMATION
CIRCULAR OF THE CORPORATION FOR THE MEETING.
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WINNEBAGO INDUSTRIES, INC. Agenda Number: 932416832
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Security: 974637100
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: WGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN V. HANSON Mgmt No vote
BRUCE D. HERTZKE Mgmt No vote
GERALD C. KITCH Mgmt No vote
* 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) The Royce Fund
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/23/2006