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: 811-05549
NAME OF REGISTRANT: Reynolds Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Wood Island, Third Floor
80 East Sir Francis Drake
Blvd.
Larkspur, CA 94939
NAME AND ADDRESS OF AGENT FOR SERVICE: Frederick L. Reynolds
Reynolds Capital Management
Wood Island, Third Floor,
80 East Sir Francis Drake
Blvd.
Larkspur, CA 94939
REGISTRANT'S TELEPHONE NUMBER: 415-461-7860
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Reynolds Balanced Fund
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SARA LEE CORPORATION Agenda Number: 932396181
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Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SLE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
J. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2006.
03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SARA LEE S CODE OF CONDUCT.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SARA LEE S SEVERANCE ARRANGEMENTS.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SARA LEE S RIGHTS AGREEMENT.
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THE COCA-COLA COMPANY Agenda Number: 932417719
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Security: 191216100
Meeting Type: Consent
Meeting Date: 13-Jan-2006
Ticker: KO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
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UGI CORPORATION Agenda Number: 932429942
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Security: 902681105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: UGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt For For
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
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VODAFONE GROUP PLC Agenda Number: 932371343
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Security: 92857W100
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: VOD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
O2 DIRECTOR
LORD MACLAURIN Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
SIR JULIAN HORN-SMITH Mgmt For For
PETER BAMFORD Mgmt For For
THOMAS GEITNER Mgmt For For
DR MICHAEL BOSKIN Mgmt For For
LORD BROERS Mgmt For For
JOHN BUCHANAN Mgmt For For
PENNY HUGHES Mgmt For For
PROF. JURGEN SCHREMPP Mgmt For For
LUC VANDEVELDE Mgmt For For
SIR JOHN BOND Mgmt For For
ANDREW HALFORD Mgmt For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For
Reynolds Blue Chip Growth Fund
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ABBOTT LABORATORIES Agenda Number: 932464819
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Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against
CEO .
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ABERCROMBIE & FITCH CO. Agenda Number: 932530391
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Security: 002896207
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ANF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
LAUREN J. BRISKY Mgmt For For
MICHAEL S. JEFFRIES Mgmt For For
JOHN W. KESSLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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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 MICRO DEVICES, INC. Agenda Number: 932463273
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Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
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AETNA INC. Agenda Number: 932451519
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: AET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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ALKERMES, INC. Agenda Number: 932385277
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Security: 01642TBBH
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD E. BLOOM Mgmt For For
ROBERT A. BREYER Mgmt For For
GERRI HENWOOD Mgmt For For
PAUL J. MITCHELL Mgmt For For
RICHARD F. POPS Mgmt For For
ALEXANDER RICH Mgmt For For
PAUL SCHIMMEL Mgmt For For
MARK B. SKALETSKY Mgmt For For
MICHAEL A. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO INCREASE TO 19,900,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
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ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119
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Security: 01741R102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ATI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
DIANE C. CREEL Mgmt For For
JAMES E. ROHR Mgmt For For
LOUIS J. THOMAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
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AMERICAN EXPRESS COMPANY Agenda Number: 932456014
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Security: 025816109
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr For Against
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against
VOTING FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr For Against
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
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AMERICAN REPROGRAPHICS CO Agenda Number: 932495585
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Security: 029263100
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ARP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. CHANDRAMOHAN Mgmt For For
K. SURIYAKUMAR Mgmt For For
THOMAS J. FORMOLO Mgmt For For
DEWITT KERRY MCCLUGGAGE Mgmt For For
MARK W. MEALY Mgmt For For
MANUEL PEREZ DE LA MESA Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
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AMERICAN TOWER CORPORATION Agenda Number: 932475052
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Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
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AMKOR TECHNOLOGY, INC. Agenda Number: 932385796
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Security: 031652SMH
Meeting Type: Annual
Meeting Date: 24-Aug-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. BORUCH Mgmt No vote
WINSTON J. CHURCHILL Mgmt No vote
GREGORY K. HINCKLEY Mgmt No vote
ALBERT J. HUGO-MARTINEZ Mgmt No vote
JAMES J. KIM Mgmt No vote
JOHN T. KIM Mgmt No vote
JUERGEN KNORR Mgmt No vote
CONSTANTINE N PAPADAKIS Mgmt No vote
JAMES W. ZUG Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt No vote
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AMR CORPORATION Agenda Number: 932503394
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Security: 001765106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
EDWARD A. BRENNAN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR NON-EMPLOYEE DIRECTORS.
04 STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR Shr For Against
ELECTION VOTE THRESHOLD.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
06 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
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APPLE COMPUTER, INC. Agenda Number: 932447332
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Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
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APPLERA CORPORATION Agenda Number: 932396864
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Security: 038020BAI
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker:
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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APPLERA CORPORATION Agenda Number: 932396864
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Security: 038020BBH
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker:
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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APPLIED MATERIALS, INC. Agenda Number: 932441518
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Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
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ASA (BERMUDA) LIMITED Agenda Number: 932431896
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Security: G3156P103
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: ASA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J.A. IRWIN Mgmt For For
H.R. BRECK Mgmt For For
H.M. CONGER Mgmt For For
C.A. CROCKER Mgmt For For
J.C. FARRELL Mgmt For For
J.G. INGLIS Mgmt For For
M.W. MACNAUGHT Mgmt For For
R.L. MCCARTHY Mgmt For For
R.A. PILKINGTON Mgmt For For
A.M. ROSHOLT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
TO SET THE INDEPENDENT AUDITORS REMUNERATION.
03 TO CONSIDER A SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against
ACTION WITH REGARD TO THE DISCOUNT.
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ATMEL CORPORATION Agenda Number: 932482906
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Security: 049513104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ATML
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE PERLEGOS Mgmt For For
GUST PERLEGOS Mgmt For For
TSUNG-CHING WU Mgmt For For
T. PETER THOMAS Mgmt For For
PIERRE FOUGERE Mgmt For For
DR. CHAIHO KIM Mgmt For For
DAVID SUGISHITA Mgmt For For
STEVEN LAUB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2006.
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AUTODESK, INC. Agenda Number: 932399719
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Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
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BAKER HUGHES INCORPORATED Agenda Number: 932449742
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For
AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against
UNDER THE COMPANY S DELAWARE CHARTER.
- --------------------------------------------------------------------------------------------------------------------------
BEBE STORES, INC. Agenda Number: 932407720
- --------------------------------------------------------------------------------------------------------------------------
Security: 075571109
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: BEBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANNY MASHOUF Mgmt For For
NEDA MASHOUF Mgmt For For
BARBARA BASS Mgmt For For
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
CADEN WANG Mgmt For For
GREGORY SCOTT Mgmt For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY
S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750
SHARES TO 19,613,750 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2006.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932537232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt No vote
MICHAEL E. PATRICK Mgmt No vote
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt No vote
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt No vote
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JOHN MORTON III Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS: THE RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For
COMPANY INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404
- --------------------------------------------------------------------------------------------------------------------------
Security: 161048103
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: CHIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
NUMBER OF SHARES AVAILABLE UNDER THE COMPANY
S 1999 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932391181
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: CHKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt No vote
GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID
RUBNER, TAL SHAVIT.
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote
CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt No vote
INCENTIVE PLANS.
04 TO RATIFY AND APPROVE AN EXTENSION OF CHECK Mgmt No vote
POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN.
05 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION.
06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt No vote
AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS.
07 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING DISTRIBUTION OF ANNUAL FINANCIAL
STATEMENTS.
08 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt No vote
OFFICERS WHO ARE ALSO BOARD MEMBERS.
09 TO APPROVE CASH COMPENSATION OF CHECK POINT Mgmt No vote
S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 932519981
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. EDMONDS Mgmt For For
CHARLES J. KLEMAN Mgmt For For
ROSS E. ROEDER Mgmt For For
MICHAEL A. WEISS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932537509
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.
O2 TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt No vote
COMMITTEE OF THE COMPANY FOR THE YEAR 2005.
O3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS AND THE AUDITORS REPORT FOR THE
YEAR ENDED DECEMBER 31, 2005.
O4 TO REVIEW AND APPROVE THE RECOMMENDATION FOR Mgmt No vote
A FINAL DIVIDEND.
O5 DIRECTOR
YANG CHAO* Mgmt No vote
WU YAN* Mgmt No vote
SHI GUOQING* Mgmt No vote
LONG YONGTU* Mgmt No vote
CHAU TAK HAY* Mgmt No vote
SUN SHUYI* Mgmt No vote
CAI RANG* Mgmt No vote
MA YONGWEI* Mgmt No vote
WAN FENG* Mgmt No vote
ZHUANG ZUOJIN* Mgmt No vote
XIA ZHIHUA** Mgmt No vote
WU WEIMIN** Mgmt No vote
TIAN HUI** Mgmt No vote
O7 TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE Mgmt No vote
THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS.
O8 TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED
PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS
AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt No vote
COMPANY.
S10 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES OF
THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CHH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FIONA DIAS Mgmt No vote
C.A. LEDSINGER, JR Mgmt No vote
LARRY R. LEVITAN Mgmt No vote
02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt No vote
2006 LONG-TERM 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 DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932436238
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779101
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: CIEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. BRADLEY, PHD Mgmt For For
GERALD H. TAYLOR Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO AMEND CIENA S THIRD RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK
AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN,
OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING
REDUCTION IN THE NUMBER OF AUTHORIZED SHARES
OF CIENA COMMON STOCK AND CAPITAL STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against
ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932399062
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2006,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT
AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932400081
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL D. ANDRUS Mgmt For For
JAMES J. CURRAN Mgmt For For
ANDREW LUNDQUIST Mgmt For For
ROBERT E. MELLOR Mgmt For For
JOHN H. ROBINSON Mgmt For For
J. KENNETH THOMPSON Mgmt For For
ALEX VITALE Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
DENNIS E. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932525871
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 10-Jun-2006
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. PENCE Mgmt For For
ROBERT H. MCCALL Mgmt For For
02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AND THE RESERVATION OF 1,800,000 SHARES
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE
PER SHARE (THE COMMON STOCK ) FOR ISSUANCE
THEREUNDER.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION THAT
WILL INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO 300,000,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 932494709
- --------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JEFFERY A. SMISEK Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
RONALD B. WOODARD Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
CLASS B COMMON STOCK
03 PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO Mgmt For For
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
05 PROPOSAL OF STOCKHOLDER REGARDING POLITICAL Shr For Against
ACTIVITIES
06 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt For
BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO
ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932467461
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN M. AVERY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For
IN THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932445768
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932425398
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For
PLAN.
03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against
FOR ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr For Against
OF CONDUCT.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 932495802
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARI Q. FITZGERALD Mgmt For For
JOHN P. KELLY Mgmt For For
ROBERT E. GARRISON II Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORPORATION Agenda Number: 932535137
- --------------------------------------------------------------------------------------------------------------------------
Security: 22942F101
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: KRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For
EIGHT INDIVIDUALS IDENTIFIED AS MANAGEMENT
S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION
03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION RECONFIRMING
THE SHAREHOLDERS RIGHTS PLAN OF THE CORPORATION,
THE FULL TEXT OF WHICH RESOLUTION IS SET OUT
IN SCHEDULE C TO THE ACCOMPANYING INFORMATION
CIRCULAR.
04 IN THE PROXYHOLDER S DISCRETION IN RESPECT OF Mgmt For For
AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932476345
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr For Against
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt No vote
W. STEVE ALBRECHT Mgmt No vote
ERIC A. BENHAMOU Mgmt No vote
LLOYD CARNEY Mgmt No vote
J. DANIEL MCCRANIE Mgmt No vote
JAMES R. LONG Mgmt No vote
EVERT VAN DE VEN 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 FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt No vote
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932425677
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
VANCE D. COFFMAN Mgmt For For
ARTHUR L. KELLY Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For
OMNIBUS EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against
SH2 EXPENSING STOCK OPTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 932502190
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
DAVID I. FUENTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DRD GOLD LIMITED Agenda Number: 932434967
- --------------------------------------------------------------------------------------------------------------------------
Security: 26152H103
Meeting Type: Annual
Meeting Date: 17-Feb-2006
Ticker: DROOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION 1 - AUTHORISING THE RESTRUCTURING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt No vote
LEONARD S. COLEMAN Mgmt No vote
GARY M. KUSIN Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
TIMOTHY MOTT Mgmt No vote
VIVEK PAUL Mgmt No vote
ROBERT W. PITTMAN Mgmt No vote
LAWRENCE F. PROBST III Mgmt No vote
LINDA J. SRERE Mgmt No vote
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt No vote
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932465582
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: WIRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS Mgmt For For
JOSEPH M. BRITO Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1999 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENGLOBAL CORPORATION Agenda Number: 932517608
- --------------------------------------------------------------------------------------------------------------------------
Security: 293306106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: ENG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. COSKEY, P.E. Mgmt For For
MICHAEL L. BURROW, P.E. Mgmt For For
DAVID W. GENT, P.E. Mgmt For For
RANDALL B. HALE Mgmt For For
DAVID C. ROUSSEL Mgmt For For
02 THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
OF ENGLOBAL CORPORATION TO ELIMINATE THE SERIES
A PREFERRED STOCK AND ALL REFERENCES AS TO
ITS RIGHTS AND PRIVILEGES, AND TO AUTHORIZE
2,000,000 SHARES OF PREFERRED STOCK, $0.001
PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932471282
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 932519563
- --------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ESLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932447243
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: FAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
JOHN D. REMICK Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932388615
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTING.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932451088
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BOECKMANN Mgmt For For
VILMA S. MARTINEZ Mgmt For For
DEAN R. O'HARE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For
BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932479024
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FWLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
ROBERT C. FLEXON Mgmt For For
JAMES D. WOODS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
FOR 2006 AND AUTHORIZATION OF THE BOARD, THROUGH
THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH Mgmt For For
ON ANNEX A PROVIDING FOR AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BY
73,610,000 ADDITIONAL COMMON SHARES.
04 TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE Mgmt For For
PLAN, ATTACHED AS ANNEX B.
05 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT Mgmt For For
TO THE SHAREHOLDER RESOLUTION SET FORTH IN
ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS
OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED
CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 932498199
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION.
02 DIRECTOR
ROBERT N. TIDBALL* Mgmt For For
S. CARL SODERSTROM, JR* Mgmt For For
JAMES D. CIRAR* Mgmt For For
THOMAS M. FITZPATRICK** Mgmt For For
THOMAS A. MADDEN** Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932517216
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIN H. KAO Mgmt For For
CHARLES W. PEFFER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932465621
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BGC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932471876
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt For For
J.S. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
D.J. LUCAS Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr For Against
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr For Against
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr For Against
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr For Against
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
GIGAMEDIA LIMITED Agenda Number: 932553123
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2711Y104
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: GIGM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF AUDITED ACCOUNTS Mgmt For For
02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For
03 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For
04 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
05 APPROVAL FOR SHARE PURCHASE MANDATE Mgmt For For
06 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
07 APPROVAL ON ALTERATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 932432014
- --------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: GIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
GLENN J. CHAMANDY Mgmt For For
SHEILA O'BRIEN Mgmt For For
PIERRE ROBITAILLE Mgmt For For
RICHARD P. STRUBEL Mgmt For For
GONZALO F. VALDES-FAULI Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE ENSUING YEAR.
03 RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Mgmt For For
AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) AMENDING THE CORPORATION S
LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG
OTHERS, FIX THE NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER AT 3,000,158, THE WHOLE AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GILD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
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GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
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GUESS?, INC. Agenda Number: 932491121
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Security: 401617105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: GES
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS ALBERINI Mgmt No vote
ALICE KANE Mgmt No vote
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS
STOCK GRANT AND STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 932445097
- --------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: FUL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. MARCANTONIO Mgmt For For
ALFREDO L. ROVIRA Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED YEAR 2000 Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932404267
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: HANS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 100,000,000.
03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932513307
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Special
Meeting Date: 01-Jun-2006
Ticker: HANS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $0.005 PER SHARE, FROM 30,000,000
TO 120,000,000.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt For For
R. BRAD MARTIN Mgmt For For
GARY G. MICHAEL Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932434044
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: HP
ISIN:
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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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr For Against
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932434145
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: HOLX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
IRWIN JACOBS Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
ARTHUR G. LERNER Mgmt For For
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
JAY A. STEIN Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For
EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HOMESTORE, INC. Agenda Number: 932546128
- --------------------------------------------------------------------------------------------------------------------------
Security: 437852106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: MOVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PAUL UNRUH Mgmt For For
BRUCE G. WILLISON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION. APPROVAL OF AN AMENDMENT
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE COMPANY S NAME FROM HOMESTORE,
INC. TO MOVE, INC.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932452511
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
JAMES J. O'BRIEN Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
JAMES O. ROBBINS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES
11,000,000 ADDITIONAL SHARES.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVE CORP Agenda Number: 932372624
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P102
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: IACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
GEN H.N. SCHWARZKOPF* Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
MARIE-JOSEE KRAVIS Mgmt For For
STEVEN RATTNER Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For
OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF
OF EXPEDIA, INC.
03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE
STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS
B COMMON STOCK. **
04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For
OF INCORPORATION THAT WOULD GENERALLY PROVIDE
THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO
AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE
FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL
DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA
INSTEAD OF IAC. **
05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For
OF INCORPORATION THAT WOULD DELETE THE PROVISION
REGARDING REMOVAL OF DIRECTORS SO THAT THE
IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES.
06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For
AND ANNUAL INCENTIVE PLAN.
07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: IR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.E. MARTIN Mgmt For For
P. NACHTIGAL Mgmt For For
R.J. SWIFT Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr For Against
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr For Against
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr For Against
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932479000
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS.
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION
PLAN FROM 25,250,000 TO 36,250,000.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
WILLIAM I JACOBS Mgmt For For
TIMOTHY L. JONES Mgmt For For
RAYMOND L. KILLIAN, JR. Mgmt For For
ROBERT L. KING Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932434309
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932464910
- --------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: KMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA A. EARLE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
LEROY C. RICHIE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr For Against
OF AN OFFICE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932398729
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480SMH
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH LEVY Mgmt For For
JON D. TOMPKINS Mgmt For For
LIDA URBANEK Mgmt For For
02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For
SECTION 162(M) PERFORMANCE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932391167
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH LEVY Mgmt For For
JON D. TOMPKINS Mgmt For For
LIDA URBANEK Mgmt For For
02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For
SECTION 162(M) PERFORMANCE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KOMAG, INCORPORATED Agenda Number: 932501566
- --------------------------------------------------------------------------------------------------------------------------
Security: 500453204
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KOMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. EYRE Mgmt For For
DAVID G. TAKATA Mgmt For For
HARRY G. VAN WICKLE Mgmt For For
02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For
QUALIFIED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE BY 5,000,000
SHARES, FROM 4,242,054 SHARES TO 9,242,054
SHARES, AND MAKE CERTAIN OTHER CHANGES.
03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000
SHARES, FROM 50,000,000 SHARES TO 120,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932401425
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. CRUIKSHANK Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
HENRY KAUFMAN Mgmt For For
JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600 MILLION TO 1.2 BILLION SHARES.
04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013
- --------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LVLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARUN NETRAVALI Mgmt For For
JOHN T. REED Mgmt For For
MICHAEL B. YANNEY Mgmt For For
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON
STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION
TO 2.25 BILLION.
04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For
INC. 1995 STOCK PLAN (AMENDED AND RESTATED
AS OF APRIL 1, 1998) TO EXTEND THE TERM OF
THAT PLAN BY FIVE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399973
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678SMH
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER.
03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.
04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 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
JULY 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION.
06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda Number: 932467358
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: LSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABHIJIT Y. TALWALKAR Mgmt For For
T.Z. CHU Mgmt For For
MALCOLM R. CURRIE Mgmt For For
JAMES H. KEYES Mgmt For For
R. DOUGLAS NORBY Mgmt For For
MATTHEW J. O'ROURKE Mgmt For For
GREGORIO REYES Mgmt For For
02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 9,000,000.
03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932373474
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt No vote
CHARLES M. BOESENBERG Mgmt No vote
STEPHEN A. ELOP Mgmt No vote
JOHN (IAN) GIFFEN Mgmt No vote
STEVEN GOMO Mgmt No vote
WILLIAM H. HARRIS, JR. Mgmt No vote
DONALD L. LUCAS Mgmt No vote
ELIZABETH A. NELSON Mgmt No vote
TIMOTHY O'REILLY Mgmt No vote
WILLIAM B. WELTY Mgmt No vote
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt No vote
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt No vote
COMPANY S 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
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
FLORETTA DUKES MCKENZIE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PRINCIPAL INDEPENDENT AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTION OF ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt For For
WEILI DAI Mgmt For For
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932546837
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: MTSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOCHEN MELCHIOR Mgmt For For
SHIGERU NAKAYAMA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404356
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772KSMH
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt For For
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda Number: 932500499
- --------------------------------------------------------------------------------------------------------------------------
Security: 577729205
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MXO
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 DECEMBER 20, 2005, BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
SEAGATE, AND MAXTOR CORPORATION, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
CHARLES HILL Mgmt For For
RICHARD E. ALLEN Mgmt For For
KIMBERLY E. ALEXY Mgmt For For
03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932409154
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MCDTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. VAN SKILLING Mgmt For For
THOMAS M. UHLMAN Mgmt For For
MICHAEL J. SOPHIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932476446
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ECKERT Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
RICHARD H. LENNY Mgmt For For
ANDREW J. MCKENNA Mgmt For For
SHEILA A. PENROSE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS
04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt For For
JANE E. SHAW Mgmt For For
RICHARD F. SYRON Mgmt For For
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr For Against
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr For Against
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932408544
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: MCRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. GIANNOPOULOS Mgmt For For
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
WILLIAM S. WATSON Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES
OF COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MNST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932442661
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS WITH SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 932460621
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MUR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
G.S. DEMBROSKI Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640SMH
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NETL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS BROYLES Mgmt For For
STEVE DOMENIK Mgmt For For
02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt For For
INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
(B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE
PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS
OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 932463108
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NEU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt No vote
BRUCE C. GOTTWALD Mgmt No vote
THOMAS E. GOTTWALD Mgmt No vote
PATRICK D. HANLEY Mgmt No vote
JAMES E. ROGERS Mgmt No vote
SIDNEY BUFORD SCOTT Mgmt No vote
CHARLES B. WALKER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932459123
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NEM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
L.I. HIGDON, JR. Mgmt For For
P. LASSONDE Mgmt For For
R.J. MILLER Mgmt For For
W.W. MURDY Mgmt For For
R.A. PLUMBRIDGE Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
S. SCHULICH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
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
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt For For
FRANK M DRENDEL Mgmt For For
WILLIAM E. KENNARD Mgmt For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL PARTNERS, INC. Agenda Number: 932399771
- --------------------------------------------------------------------------------------------------------------------------
Security: 65333F107
Meeting Type: Special
Meeting Date: 24-Oct-2005
Ticker: NXTP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For
WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION.
02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For
YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN
THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE
AT THAT LATER DATE ON WHETHER TO EXERCISE THE
PUT RIGHT.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932382687
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932459058
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. DAY Mgmt For For
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr For Against
POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932460835
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt No vote
MICHAEL A. CAWLEY Mgmt No vote
EDWARD F. COX Mgmt No vote
CHARLES D. DAVIDSON Mgmt No vote
THOMAS J. EDELMAN Mgmt No vote
KIRBY L. HEDRICK Mgmt No vote
BRUCE A. SMITH Mgmt No vote
WILLIAM T. VAN KLEEF Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr No vote
REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932487639
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932458830
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
KEITH C. HENDRICK Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For
OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION
FOR THE ENSUING YEAR.
04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY UPON ANY OTHER MATTER, INCLUDING
AMENDMENTS TO ANY OF THE FOREGOING, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CHAIN, JR. Mgmt For For
VIC FAZIO Mgmt For For
STEPHEN E. FRANK Mgmt For For
CHARLES R. LARSON Mgmt For For
RICHARD B. MYERS Mgmt For For
RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY
VOTE REQUIREMENT.
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932442736
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt For For
FRED CORRADO Mgmt For For
RICHARD L. CRANDALL Mgmt For For
CLAUDINE B. MALONE Mgmt For For
JACK L. MESSMAN Mgmt For For
RICHARD L. NOLAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against
S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY A MAJORITY OF
VOTES CAST
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NYSE GROUP, INC. Agenda Number: 932518078
- --------------------------------------------------------------------------------------------------------------------------
Security: 62949W103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: NYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
ELLYN L. BROWN Mgmt For For
WILLIAM E. FORD Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
JAMES S. MCDONALD Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
ALICE M. RIVLIN Mgmt For For
ROBERT B. SHAPIRO Mgmt For For
JOHN A. THAIN Mgmt For For
KARL M. VON DER HEYDEN 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
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt 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 For Against
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr For Against
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932495181
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ODP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. AULT III Mgmt For For
NEIL R. AUSTRIAN Mgmt For For
DAVID W. BERNAUER Mgmt For For
ABELARDO E. BRU Mgmt For For
DAVID I. FUENTE Mgmt For For
BRENDA J. GAINES Mgmt For For
MYRA M. HART Mgmt For For
W. SCOTT HEDRICK Mgmt For For
MICHAEL J. MYERS Mgmt For For
STEVE ODLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against
THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE
PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE
OF INCORPORATION OR BYLAWS) OF THE COMPANY
TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY
OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932499595
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
ANDREA R. LINDELL, DNSC Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932385493
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: PALM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
EDWARD T. COLLIGAN Mgmt For For
D. SCOTT MERCER Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 932492870
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PNRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
THOMAS E. LYNCH Mgmt For For
02 ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545
- --------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: PZZA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP GUARASCIO Mgmt For For
OLIVIA F. KIRTLEY Mgmt For For
JACK A. LAUGHERY Mgmt For For
02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For
TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN
S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP
PLAN.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS: TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932463817
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RUDOLPH REINFRANK Mgmt For For
JOHN W. GIBSON, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932391674
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against
MAJORITY VOTING OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932471193
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt For For
BLANCHE M. TOUHILL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr For Against
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. APPEL Mgmt For For
SANDRA N. BANE Mgmt For For
JULIAN C. DAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr For Against
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr For Against
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr For Against
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PIXAR Agenda Number: 932377561
- --------------------------------------------------------------------------------------------------------------------------
Security: 725811103
Meeting Type: Annual
Meeting Date: 19-Aug-2005
Ticker: PIXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE JOBS Mgmt For For
EDWIN E. CATMULL Mgmt For For
SKIP M. BRITTENHAM Mgmt For For
SUSAN L. DECKER Mgmt For For
JOSEPH A. GRAZIANO Mgmt For For
LAWRENCE B. LEVY Mgmt For For
JOE ROTH Mgmt For For
LARRY W. SONSINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 932519462
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PMCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAILEY Mgmt For For
RICHARD BELLUZZO Mgmt For For
JAMES DILLER, SR. Mgmt For For
MICHAEL FARESE Mgmt For For
JONATHAN JUDGE Mgmt For For
WILLIAM KURTZ Mgmt For For
FRANK MARSHALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Special
Meeting Date: 15-Dec-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For
INC. S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DILL Mgmt For For
CHRISTOPHER GRANT, JR. Mgmt For For
02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932377509
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932430488
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ATKINSON Mgmt For For
DIANA LADY DOUGAN Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC. Agenda Number: 932498050
- --------------------------------------------------------------------------------------------------------------------------
Security: 74756M102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: QLTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC E. BECKER Mgmt For For
GERALD L. DETTER Mgmt For For
ROBERT H. FALK Mgmt For For
ROBERT E. GADOMSKI Mgmt For For
JOSHUA J. HARRIS Mgmt For For
RICHARD B. MARCHESE Mgmt For For
THOMAS R. MIKLICH Mgmt For For
DONALD C. ORRIS Mgmt For For
ERIC L. PRESS Mgmt For For
M. ALI RASHID Mgmt For For
ALAN H. SCHUMACHER Mgmt For For
MICHAEL D. WEINER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 932391939
- --------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: QSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. BOTTS Mgmt For For
PATRICK CLINE Mgmt For For
MAURICE J. DEWALD Mgmt For For
JONATHAN JAVITT Mgmt For For
VINCENT J. LOVE Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
LOUIS SILVERMAN Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE AUTHORIZED LEVEL
OF SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
CHARLES L. BIGGS Mgmt For For
R. DAVID HOOVER Mgmt For For
PATRICK J. MARTIN Mgmt For For
CAROLINE MATTHEWS Mgmt For For
WAYNE W. MURDY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
FRANK P. POPOFF Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND
PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION
TO THE EXTENT THAT THE RESTATED RESULTS DO
NOT EXCEED ORIGINAL PERFORMANCE TARGETS
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- --------------------------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda Number: 932483302
- --------------------------------------------------------------------------------------------------------------------------
Security: 757209507
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RBAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. DENUCCIO Mgmt For For
PAUL GIORDANO Mgmt For For
ROY D. BEHREN Mgmt For For
JOHN L. DREW Mgmt For For
DAVID C. FRIEZO Mgmt For For
MARTIN A. KAPLAN Mgmt For For
WILLIAM H. KURTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES
IN 2006 AND BY 3,000,000 SHARES IN 2007 AND
TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE
TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932372319
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For
IN ACCORDANCE WITH THE RESOLUTION AS SET OUT
IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932423510
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932458866
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 932510577
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For
EARNINGS OF THE FISCAL YEAR 2005
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2005
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2005
6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt For
FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS
OF THE CAPITAL RESERVES
6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt For
INCREASE FROM COMPANY FUNDS BY THREE TIMES
THE AMOUNT OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES
07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt For
THE MEMBERS OF THE SUPERVISORY BOARD AND ON
A CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION
8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH
THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt For
CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR
IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt For
SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK
REPRESENTED BY SUCH SHARES OF UP TO EUR 30
MILLION IN AGGREGATE
9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt For
TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL
STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR
90 MILLION IN AGGREGATE
10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For
DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES
11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt For
AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION
OF THE EXISTING CONTINGENT CAPITAL IV, ON THE
CREATION OF A NEW CONTINGENT CAPITAL IV
11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt For
ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CREATION OF A NEW CONTINGENT CAPITAL
IVA
12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR Mgmt For For
PHILIP L. HAWKINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIM Agenda Number: 932398438
- --------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: SNDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: TIANQIAO CHEN
1B ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: JUN TANG
1C ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: DANIAN CHEN
1D ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: QIANQIAN LUO
1E ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: JINGSHENG HUANG
1F ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: CHENGYU XIONG
1G ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: MARK EVANS
1H ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: HAIBIN QU
1I ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: SHUJUN LI
2 APPROVAL OF 2005 EQUITY COMPENSATION PLAN. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932374767
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION (AS DEFINED IN THE Mgmt No vote
CIRCULAR DATED JUNE 27, 2005.)
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC Agenda Number: 932401665
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481RBBH
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt No vote
E1 TO APPROVE THE SCHEME OF ARRANGEMENT AND OTHER Mgmt No vote
RELATED MATTERS.
E2 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt No vote
PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E3 TO APPROVE THE ADOPTION AND ESTABLISHMENT OF Mgmt No vote
PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC
PORTFOLIO SHARE PLAN.
E4 TO APPROVE THE ADOPTION BY SHIRE PLC OF THE Mgmt No vote
SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
PLC IN RELATION THERETO.
E5 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt No vote
A OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E6 TO APPROVE THE ADOPTION BY SHIRE PLC OF PART Mgmt No vote
B OF THE SHIRE PLC PORTFOLIO SHARE PLAN.
E7 TO APPROVE THE ASSUMPTION BY SHIRE PLC, WITH Mgmt No vote
EFFECT FROM THE SCHEME BECOMING EFFECTIVE,
OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT L. GREENE Mgmt For For
ERIN E. MACDONALD Mgmt For For
CHARLES L. RUTHE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For
SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS
STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932474036
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt For For
DOUG ROCK Mgmt For For
02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932514070
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD L. SARGENT Mgmt For For
STEPHEN F SCHUCKENBROCK Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932423142
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR* Mgmt For For
JAMES G. SHENNAN, JR.* Mgmt For For
MYRON E. ULLMAN, III* Mgmt For For
CRAIG E. WEATHERUP* Mgmt For For
JAMES L. DONALD** Mgmt For For
JAVIER G. TERUEL** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 1, 2006.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND
FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE
STAGGERED THREE-YEAR TERMS AS IS THE CURRENT
PRACTICE.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt For For
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
GALBREATH Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
YIH Mgmt For For
YOUNGBLOOD 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.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932448649
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN 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 YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against
THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932452458
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt No vote
STEVEN B. TANGER Mgmt No vote
JACK AFRICK Mgmt No vote
WILLIAM G. BENTON Mgmt No vote
THOMAS E. ROBINSON Mgmt No vote
ALLAN L. SCHUMAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 932406259
- --------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 30-Nov-2005
Ticker: TASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. SMITH* Mgmt For For
MARK W. KROLL* Mgmt For For
JUDY MARTZ* Mgmt For For
02 RATIFY APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 932496296
- --------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. SMITH Mgmt For For
MATTHEW R. MCBRADY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK* Mgmt For For
MICHAEL D. FLEISHER* Mgmt For For
GLENN H. HUTCHINS** Mgmt For For
JOSEPH H. MOGLIA* Mgmt For For
THOMAS S. RICKETTS* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932519068
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED
ANNUAL ACCOUNTS.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S
BUSINESS AND THE POWER TO REPRESENT THE COMPANY
AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE
OFFICER) TO MR. PAOLO ROCCA.
A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ANY OR ALL OF ITS MEMBERS AS THE COMPANY S
ATTORNEYS-IN-FACT.
A8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS..
A9 BOARD OF DIRECTORS COMPENSATION. Mgmt For For
A10 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
E1 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
ROY A. VALLEE Mgmt For For
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932534870
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: TEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
J.C. WATTS, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 932471319
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ANDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
RICHARD P. ANDERSON Mgmt For For
THOMAS H. ANDERSON Mgmt For For
JOHN F. BARRETT Mgmt For For
ROBERT J. KING, JR. Mgmt For For
PAUL M. KRAUS Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
DR. SIDNEY A. RIBEAU Mgmt For For
CHARLES A. SULLIVAN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932457232
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
JOHN E. BRYSON Mgmt For For
LINDA Z. COOK Mgmt For For
WILLIAM M. DALEY Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JOHN F. MCDONNELL Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
RICHARD D. NANULA Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For
COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For
OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For
SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Shr For Against
07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr For Against
08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr For Against
09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SCHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. BECHTLE Mgmt For For
C. PRESTON BUTCHER Mgmt For For
MARJORIE MAGNER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr For Against
A FLAT TAX
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 932515539
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: GYMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW K. MCCAULEY Mgmt For For
BLAIR W. LAMBERT Mgmt For For
GARY M. HEIL Mgmt For For
02 AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF
AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE
CORPORATION S COMMON STOCK.
03 AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE
CORPORATION S COMMON STOCK.
04 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE GYMBOREE CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932441948
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt No vote
THOMAS M. MURNANE Mgmt No vote
PAUL L. BRUNSWICK Mgmt No vote
BRYAN E. MONKHOUSE Mgmt No vote
ROBERT F. BERNSTOCK Mgmt No vote
EDWIN J. HOLMAN Mgmt No vote
TERRY L. MCELROY Mgmt No vote
MARK D. MILES Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932453082
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: TNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.H. DREW Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
ROBERT D. MARCUS Mgmt For For
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt For For
GEORGE S. SACERDOTE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN AND THE RESERVATION OF
4,350,000 SHARES OF THE COMPANY S COMMON STOCK
FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932463172
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.K. DAVIDSON Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932457268
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt For For
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda Number: 932521710
- --------------------------------------------------------------------------------------------------------------------------
Security: 911380103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: URGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
ROSS B. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
VINCENT P. LANGONE Mgmt For For
GEORGE R. REMETA Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr For Against
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932517468
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
ROBERT H. STROUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES
TO 1,200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932460809
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
WILLIAM R. KLESSE Mgmt For For
DONALD L. NICKLES Mgmt For For
SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 MEDICAL SYSTEMS, INC. Agenda Number: 932429980
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt For For
DAVID W. MARTIN* Mgmt For For
R NAUMANN-ETIENNE* Mgmt For For
KENT J. THIRY** Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932533892
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt For For
A. CLAYTON PERFALL Mgmt For For
DONALD CONKLIN Mgmt For For
JOHN R. HARRIS Mgmt For For
PER G.H. LOFBERG Mgmt For For
MARK E. JENNINGS Mgmt For For
TERRELL G. HERRING Mgmt For For
R. BLANE WALTER Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH,
INC.
03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VRTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC K. BRANDT Mgmt For For
BRUCE I. SACHS Mgmt For For
EVE E. SLATER Mgmt For For
02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For
2006 STOCK AND OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932501895
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt For For
GEORGE G. DALY Mgmt For For
PHILIP J. ABLOVE Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 300,000,000 TO 500,000,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714
- --------------------------------------------------------------------------------------------------------------------------
Security: 950590109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES V. PICKETT Mgmt For For
THOMAS F. KELLER Mgmt For For
DAVID P. LAUER Mgmt For For
JAMES F. MILLAR Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr For Against
A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS
CONTAINING GENETICALLY- ENGINEERED INGREDIENTS.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr For Against
THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES
AND PRACTICES RELATED TO LONG-TERM SOCIAL AND
ENVIRONMENTAL SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr For Against
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against
VOTES AND A SIMPLE MAJORITY THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919SMH
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932512266
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
VYOMESH JOSHI Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC Agenda Number: 932518181
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ZUMZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BROOKS Mgmt For For
MATTHEW L. HYDE Mgmt For For
JAMES M. WEBER Mgmt For For
Reynolds Fund
- --------------------------------------------------------------------------------------------------------------------------
24/7 REAL MEDIA, INC. Agenda Number: 932398781
- --------------------------------------------------------------------------------------------------------------------------
Security: 901314203
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: TFSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DAVID J. MOORE Mgmt For For
MR. VAL ZAMMIT Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE
FOR GRANT THEREUNDER AND CERTAIN AMENDMENTS
THERETO.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For
GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC.,
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 AUTHORITY TO VOTE IN THEIR DISCRETION ON SUCH Mgmt For For
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 932376432
- --------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: EGHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY ANDREWS Mgmt For For
BRYAN R. MARTIN Mgmt For For
DONN WILSON Mgmt For For
GUY L. HECKER, JR. Mgmt For For
CHRISTOPHER MCNIFFE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 932488085
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ABB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2005.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Mgmt For For
R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN,
MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG
TO THE BOARD OF DIRECTORS.
06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt For For
AS AUDITORS AND GROUP AUDITORS AND OBT AG AS
SPECIAL AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ACCESS INTEGRATED TECHNOLOGIES, INC. Agenda Number: 932384706
- --------------------------------------------------------------------------------------------------------------------------
Security: 004329108
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: AIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DALE MAYO Mgmt For For
KEVIN J. FARRELL Mgmt For For
GARY S. LOFFREDO Mgmt For For
BRETT E. MARKS Mgmt For For
WAYNE L. CLEVENGER Mgmt For For
GERALD C. CROTTY Mgmt For For
ROBERT DAVIDOFF Mgmt For For
MATTHEW W. FINLAY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S FIRST AMENDED Mgmt For For
AND RESTATED 2000 STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AVAILABLE FROM THE GRANT OF OPTIONS THEREUNDER
FROM 850,000 TO 1,100,000.
03 PROPOSAL TO APPROVE THE ISSUANCE OF 453,175 Mgmt For For
SHARES OF THE COMPANY S CLASS A COMMON STOCK
IN CONNECTION WITH THE PRIVATE PLACEMENT OF
CONVERTIBLE DEBENTURES CONVERTIBLE INTO SUCH
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For
STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA,
INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 932495282
- --------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ALGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. KENT BOWEN Mgmt For For
DAVID E. COLLINS Mgmt For For
JOSEPH LACOB Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
GEORGE J. MORROW Mgmt For For
THOMAS M. PRESCOTT Mgmt For For
GREG J. SANTORA Mgmt For For
WARREN S. THALER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
ALIGN TECHNOLOGY, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
DIANE C. CREEL Mgmt For For
JAMES E. ROHR Mgmt For For
LOUIS J. THOMAS Mgmt For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTAIR NANOTECHNOLOGIES INC. Agenda Number: 932525996
- --------------------------------------------------------------------------------------------------------------------------
Security: 021373105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: ALTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL BAZINET Mgmt For For
JON N. BENGTSON Mgmt For For
JAMES I. GOLLA Mgmt For For
GEORGE E. HARTMAN Mgmt For For
CHRISTOPHER E. JONES Mgmt For For
ALAN J. GOTCHER Mgmt For For
02 PROPOSAL TO APPOINT PERRY-SMITH LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932530961
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS J. CASTAING Mgmt For For
JAMES J. PAULSEN Mgmt For For
02 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 932511187
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 18-Jun-2006
Ticker: ARGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CLARK Mgmt For For
ROBERT T. HOWARD Mgmt For For
OSCAR B. MARX III Mgmt For For
02 TO APPROVE THE AMERIGON INCORPORATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932532941
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932435957
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: ARBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. KASHNOW Mgmt For For
ROBERT D. JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda Number: 932495876
- --------------------------------------------------------------------------------------------------------------------------
Security: 04289L107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ARTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HELD Mgmt For For
PHYLLIS S. SWERSKY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 5,000,000 TO 6,500,000.
- --------------------------------------------------------------------------------------------------------------------------
ASA (BERMUDA) LIMITED Agenda Number: 932431896
- --------------------------------------------------------------------------------------------------------------------------
Security: G3156P103
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: ASA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J.A. IRWIN Mgmt For For
H.R. BRECK Mgmt For For
H.M. CONGER Mgmt For For
C.A. CROCKER Mgmt For For
J.C. FARRELL Mgmt For For
J.G. INGLIS Mgmt For For
M.W. MACNAUGHT Mgmt For For
R.L. MCCARTHY Mgmt For For
R.A. PILKINGTON Mgmt For For
A.M. ROSHOLT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
TO SET THE INDEPENDENT AUDITORS REMUNERATION.
03 TO CONSIDER A SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against
ACTION WITH REGARD TO THE DISCOUNT.
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ASE TEST LIMITED Agenda Number: 932541332
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Security: Y02516105
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: ASTSF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE 2005 ACCOUNTS AND REPORTS. Mgmt For For
02 TO RE-APPOINT MESSRS. DELOITTE & TOUCHE AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 AUTHORITY TO ISSUE SHARES. Mgmt For For
04 AUTHORITY TO ISSUE SECURITIES. Mgmt For For
05 TO APPROVE THE CONTINUED ADOPTION OF THE DIVIDEND Mgmt For For
POLICY OF THE COMPANY.
06 TO APPROVE THE CAPITAL REDUCTION BY WAY OF THE Mgmt For For
CANCELLATION OF 6,528 ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY HELD BY HAGERMAN & CO.
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ASPEN TECHNOLOGY, INC. Agenda Number: 932411250
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Security: 045327103
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: AZPN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt For For
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ATMEL CORPORATION Agenda Number: 932482906
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Security: 049513104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ATML
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE PERLEGOS Mgmt For For
GUST PERLEGOS Mgmt For For
TSUNG-CHING WU Mgmt For For
T. PETER THOMAS Mgmt For For
PIERRE FOUGERE Mgmt For For
DR. CHAIHO KIM Mgmt For For
DAVID SUGISHITA Mgmt For For
STEVEN LAUB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2006.
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AVI BIOPHARMA, INC. Agenda Number: 932499379
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Security: 002346104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AVII
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
JAMES B. HICKS, PH.D. Mgmt For For
ALAN P. TIMMINS Mgmt For For
02 TO INCREASE FROM 250,000 TO 500,000 THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE
PLAN. TO APPROVE AN INCREASE IN THE RESERVE
OF SHARES UNDER THE COMPANY S 2000 EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006. RATIFY THE SELECTION
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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AVNET, INC. Agenda Number: 932401730
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Security: 053807103
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: AVT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
PETER M. SMITHAM Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 1, 2006.
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AXCELIS TECHNOLOGIES, INC. Agenda Number: 932478678
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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
- --------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 932512545
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Security: 00246W103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AXTI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP C.S. YIN Mgmt For For
JESSE CHEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For
MAYER LLP AS AXT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE RESTATEMENT OF THE AXT, INC. Mgmt For For
1997 STOCK OPTION PLAN AS THE AXT, INC. 2006
EQUITY INCENTIVE PLAN AND THE TERMS THEREOF,
AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED
UNDER THE 2006 EQUITY INCENTIVE PLAN BY 1,750,000
ADDITIONAL SHARES.
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BAKER HUGHES INCORPORATED Agenda Number: 932449742
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Security: 057224107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BHI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt No vote
CLARENCE P. CAZALOT, JR Mgmt No vote
CHAD C. DEATON Mgmt No vote
EDWARD P. DJEREJIAN Mgmt No vote
ANTHONY G. FERNANDES Mgmt No vote
CLAIRE W. GARGALLI Mgmt No vote
JAMES A. LASH Mgmt No vote
JAMES F. MCCALL Mgmt No vote
J. LARRY NICHOLS Mgmt No vote
H. JOHN RILEY, JR. Mgmt No vote
CHARLES L. WATSON Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt No vote
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt No vote
AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr No vote
UNDER THE COMPANY S DELAWARE CHARTER.
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BEST BUY CO., INC. Agenda Number: 932537232
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Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN 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 CURRENT FISCAL
YEAR.
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BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 932483794
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Security: 09058V103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BCRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLAUDE BENNETT, MD Mgmt For For
S.R. BIGGAR, MD, PHD Mgmt For For
ZOLA P. HOROVITZ, PHD Mgmt For For
R.C. STEER, MD, PHD Mgmt For For
02 TO APPROVE THE STOCK INCENTIVE PLAN, WHICH AMENDS Mgmt For For
AND RESTATES OUR 1991 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
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BIRCH MOUNTAIN RESOURCES LTD. Agenda Number: 932523168
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Security: 09066X109
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: BMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT 8 MEMBERS Mgmt No vote
02 TO ELECT AS DIRECTORS, FOR THE ENSUING YEAR Mgmt No vote
03 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt No vote
THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
04 TO APPROVE AND ADOPT THE 2006 STOCK OPTION PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
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Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt No vote
MICHAEL E. PATRICK Mgmt No vote
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt No vote
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt No vote
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
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BLUE DOLPHIN ENERGY COMPANY Agenda Number: 932514311
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Security: 095395208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BDCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE N. BENZ Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
HARRIS A. KAFFIE Mgmt For For
ERIK OSTBYE Mgmt For For
F. GARDNER PARKER Mgmt For For
IVAR SIEM Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN
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BOOKHAM, INC. Agenda Number: 932443384
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Security: 09856E105
Meeting Type: Special
Meeting Date: 22-Mar-2006
Ticker: BKHM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 1,106,477 SHARES Mgmt No vote
OF COMMON STOCK UPON THE CONVERSION OF THE
7.0% SENIOR UNSECURED CONVERTIBLE DEBENTURES,
TOGETHER WITH THE ISSUANCE OF AN ADDITIONAL
178,989 SHARES OF COMMON STOCK, WARRANTS TO
PURCHASE 95,461 SHARES OF COMMON STOCK AND
95,461 SHARES OF COMMON STOCK ISSUABLE UPON
EXERCISE OF THE WARRANTS UNDER A SECURITIES
EXCHANGE AGREEMENT.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF, INCLUDING TO CONSIDER
ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
OF THE SPECIAL MEETING, SUCH AS THE POSTPONEMENT
OF THE SPECIAL MEETING IN ORDER TO SOLICIT
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE
MATTER PRESENTED AT THE SPECIAL MEETING.
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BOOKHAM, INC. Agenda Number: 932452321
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Security: 09856E105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: BKHM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 1,106,477 SHARES Mgmt No vote
OF COMMON STOCK UPON THE CONVERSION OF THE
7.0% SENIOR UNSECURED CONVERTIBLE DEBENTURES,
TOGETHER WITH THE ISSUANCE OF AN ADDITIONAL
178,989 SHARES OF COMMON STOCK, WARRANTS TO
PURCHASE 95,461 SHARES OF COMMON STOCK AND
95,461 SHARES OF COMMON STOCK ISSUABLE UPON
EXERCISE OF THE WARRANTS UNDER A SECURITIES
EXCHANGE AGREEMENT.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF, INCLUDING TO CONSIDER
ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT
OF THE SPECIAL MEETING, SUCH AS THE POSTPONEMENT
OF THE SPECIAL MEETING IN ORDER TO SOLICIT
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE
MATTER PRESENTED AT THE SPECIAL MEETING.
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BRIGHTPOINT, INC. Agenda Number: 932508748
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Security: 109473405
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CELL
ISIN:
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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
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BROADCOM CORPORATION Agenda Number: 932464857
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Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
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BROADWING CORPORATION Agenda Number: 932485116
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Security: 11161E101
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: BWNG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HUBER Mgmt No vote
JOHN MORTON III Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS: THE RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CAMBIOR INC. Agenda Number: 932468502
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Security: 13201L103
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: CBJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER G. BALOGH Mgmt For For
GUY G. DUFRESNE Mgmt For For
JEAN-ANDR LIE Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
MICHEL GAUCHER Mgmt For For
LOUIS GIGNAC Mgmt For For
JOHN W.W. HICK Mgmt For For
HUBERT T. LACROIX Mgmt For For
ROBERT NORMAND Mgmt For For
02 APPOINTMENT OF AUDITORS: Mgmt For For
03 SHAREHOLDERS RIGHTS PLAN: APPROVAL OF THE RESOLUTION Mgmt For For
SET OUT IN SCHEDULE B OF THE INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION Agenda Number: 932388348
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Security: 14067D102
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: CPST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIOT G. PROTSCH Mgmt For For
RICHARD DONNELLY Mgmt For For
JOHN JAGGERS Mgmt For For
NOAM LOTAN Mgmt For For
DENNIS SCHIFFEL Mgmt For For
JOHN TUCKER Mgmt For For
GARY SIMON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARRIER ACCESS CORPORATION Agenda Number: 932520352
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Security: 144460102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CACS
ISIN:
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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.
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CELADON GROUP, INC. Agenda Number: 932423584
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Security: 150838100
Meeting Type: Annual
Meeting Date: 12-Jan-2006
Ticker: CLDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt No vote
PAUL A. BIDDELMAN Mgmt No vote
MICHAEL MILLER Mgmt No vote
ANTHONY HEYWORTH Mgmt No vote
02 PROPOSAL TO APPROVE THE ADOPTION OF THE CELADON Mgmt No vote
GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF CELADON GROUP,
INC., TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 40,000,000, $0.033
PAR VALUE.
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CHARTER COMMUNICATIONS, INC. Agenda Number: 932383285
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Security: 16117M107
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CHTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. MAY Mgmt For For
02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER
COMMUNICATIONS, INC.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932391181
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: CHKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt No vote
GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID
RUBNER, TAL SHAVIT.
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote
CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt No vote
INCENTIVE PLANS.
04 TO RATIFY AND APPROVE AN EXTENSION OF CHECK Mgmt No vote
POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN.
05 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION.
06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt No vote
AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS.
07 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING DISTRIBUTION OF ANNUAL FINANCIAL
STATEMENTS.
08 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt No vote
OFFICERS WHO ARE ALSO BOARD MEMBERS.
09 TO APPROVE CASH COMPENSATION OF CHECK POINT Mgmt No vote
S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
- --------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CHH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FIONA DIAS Mgmt No vote
C.A. LEDSINGER, JR Mgmt No vote
LARRY R. LEVITAN Mgmt No vote
02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt No vote
2006 LONG-TERM 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 DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932436238
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779101
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: CIEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. BRADLEY, PHD Mgmt For For
GERALD H. TAYLOR Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO AMEND CIENA S THIRD RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK
AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN,
OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING
REDUCTION IN THE NUMBER OF AUTHORIZED SHARES
OF CIENA COMMON STOCK AND CAPITAL STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against
ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 932362293
- --------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: CRUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt For For
DAVID D. FRENCH Mgmt For For
D. JAMES GUZY Mgmt For For
SUHAS S. PATIL Mgmt For For
WALDEN C. RHINES Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 932509598
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CTXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BOGAN Mgmt For For
GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
CMGI, INC. Agenda Number: 932415183
- --------------------------------------------------------------------------------------------------------------------------
Security: 125750109
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: CMGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. WETHERELL Mgmt No vote
02 TO APPROVE THE COMPANY S 2005 NON-EMPLOYEE DIRECTOR Mgmt No vote
PLAN.
03 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote
DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
04 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote
DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
05 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote
DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
06 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt No vote
DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION
OF THE COMPANY S STOCKHOLDERS.
07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932400081
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932474454
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL D. ANDRUS Mgmt For For
JAMES J. CURRAN Mgmt For For
ANDREW LUNDQUIST Mgmt For For
ROBERT E. MELLOR Mgmt For For
JOHN H. ROBINSON Mgmt For For
J. KENNETH THOMPSON Mgmt For For
ALEX VITALE Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
DENNIS E. WHEELER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC. Agenda Number: 932514056
- --------------------------------------------------------------------------------------------------------------------------
Security: 19419B100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CGPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN W. STEWART Mgmt For For
PETER R. BARNETT D.M.D. Mgmt For For
ROBERT C. BLACK Mgmt For For
JAMES E. DAVERMAN Mgmt For For
ROBERT J. EASTON Mgmt For For
W. JAMES O'SHEA Mgmt For For
GM LASEZKAY PHARM.D.,JD Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE COMPANY S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO 75,000,000.
03 TO APPROVE A PROPOSAL TO ISSUE GREATER THAN Mgmt For For
2,900,814 SHARES OF THE COMPANY S COMMON STOCK,
IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING
SHARES OF THE COMPANY S SERIES D-I PREFERRED
STOCK AS REQUIRED BY NASDAQ MARKETPLACE RULE
4350.
04 APPROVAL OF PROPOSAL TO RATIFY THE SELECTION Mgmt For For
BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE 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 For For
03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932379414
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION Agenda Number: 932396066
- --------------------------------------------------------------------------------------------------------------------------
Security: 206710204
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: CCUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
CHARLES BLACKMON Mgmt For For
LARRY L. ENTERLINE Mgmt For For
C. SHELTON JAMES Mgmt For For
STEVE G. NUSSRALLAH Mgmt For For
T. GARY TRIMM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda Number: 932430818
- --------------------------------------------------------------------------------------------------------------------------
Security: 207142100
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: CNXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.W. DECKER Mgmt For For
F.C. FARRILL Mgmt For For
J.W. MARREN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION Agenda Number: 932467461
- --------------------------------------------------------------------------------------------------------------------------
Security: 216640102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: CAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN M. AVERY Mgmt For For
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE Mgmt For For
IN THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932445768
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
CORTEX PHARMACEUTICALS, INC. Agenda Number: 932486308
- --------------------------------------------------------------------------------------------------------------------------
Security: 220524300
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. ALLNUTT Mgmt For For
JOHN F. BENEDIK Mgmt For For
CHARLES J. CASAMENTO Mgmt For For
CARL W. COTMAN, PH.D. Mgmt For For
PETER F. DRAKE, PH.D. Mgmt For For
M. ROSS JOHNSON, PH.D. Mgmt For For
ROGER G. STOLL PH.D. Mgmt For For
G.D. TOLLEFSON, MD, PHD Mgmt For For
02 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF HASKELL & Mgmt For For
WHITE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932425398
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For
PLAN.
03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against
FOR ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr For Against
OF CONDUCT.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. 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
- --------------------------------------------------------------------------------------------------------------------------
CRUCELL N.V. Agenda Number: 932427467
- --------------------------------------------------------------------------------------------------------------------------
Security: 228769105
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: CRXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 PROPOSAL TO GRANT APPROVAL - IN ACCORDANCE WITH Mgmt For For
SECTION 2:107A, SUBSECTION 1 UNDER C OF THE
DUTCH CIVIL CODE - TO THE RESOLUTION OF THE
BOARD OF MANAGEMENT, DATED NOVEMBER 30, 2005,
TO MAKE AN EXCHANGE OFFER TO THE SHAREHOLDERS
OF BERNA BIOTECH A.G. FOR ALL ISSUED SHARES
OF BERNA, INCLUDING THE RESOLUTION OF THE BOARD
OF MANAGEMENT, AS MORE FULLY DESCRIBED IN THE
STATEMENT.
4A TO APPOINT, MR. DOMINIK KOECHLIN AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH
THE NOMINATION DRAWN UP BY THE BOARD
4B TO APPOINT, MR. JURG WITMER AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, IN ACCORDANCE WITH THE NOMINATION
DRAWN UP BY THE BOARD
4C TO APPOINT, MR. CLAUDE THOMANN AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD, IN ACCORDANCE WITH THE
NOMINATION DRAWN UP BY THE BOARD
05 PROPOSAL TO DISMISS ERNST & YOUNG AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY STARTING WITH THE FINANCIAL
YEAR 2006, IN ACCORDANCE WITH THE PROPOSAL
OF THE SUPERVISORY BOARD.
06 PROPOSAL TO APPOINT DELOITTE AS EXTERNAL AUDITOR Mgmt For For
OF THE COMPANY STARTING WITH THE FINANCIAL
YEAR 2006, IN ACCORDANCE WITH THE PROPOSAL
OF THE SUPERVISORY BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORPORATION Agenda Number: 932535137
- --------------------------------------------------------------------------------------------------------------------------
Security: 22942F101
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: KRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For
EIGHT INDIVIDUALS IDENTIFIED AS MANAGEMENT
S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION
03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION RECONFIRMING
THE SHAREHOLDERS RIGHTS PLAN OF THE CORPORATION,
THE FULL TEXT OF WHICH RESOLUTION IS SET OUT
IN SCHEDULE C TO THE ACCOMPANYING INFORMATION
CIRCULAR.
04 IN THE PROXYHOLDER S DISCRETION IN RESPECT OF Mgmt For For
AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt No vote
W. STEVE ALBRECHT Mgmt No vote
ERIC A. BENHAMOU Mgmt No vote
LLOYD CARNEY Mgmt No vote
J. DANIEL MCCRANIE Mgmt No vote
JAMES R. LONG Mgmt No vote
EVERT VAN DE VEN 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 FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt No vote
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DANKA BUSINESS SYSTEMS PLC Agenda Number: 932403809
- --------------------------------------------------------------------------------------------------------------------------
Security: 236277109
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: DANKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT DAVID J. DOWNES AS A DIRECTOR Mgmt For For
02 TO RE-ELECT KEVIN C. DALY AS A DIRECTOR Mgmt For For
03 TO RE-ELECT W. ANDREW MCKENNA AS A DIRECTOR Mgmt For For
04 TO RE-ELECT CHRISTOPHER B. HARNED AS A DIRECTOR Mgmt For For
05 TO RE-APPOINT THE AUDITORS AND AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS, OR A DULY APPOINTED COMMITTEE
THEREOF, TO FIX THEIR REMUNERATION
06 TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES
07 TO EMPOWER THE BOARD OF DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES, SUBJECT TO CERTAIN LIMITATIONS,
WITHOUT PROVIDING CERTAIN PRE-EMPTIVE RIGHTS
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2005
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932386243
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
JOE R. LEE Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DELCATH SYSTEMS, INC. Agenda Number: 932508926
- --------------------------------------------------------------------------------------------------------------------------
Security: 24661P104
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: DCTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. CORIGLIANO Mgmt For For
VICTOR NEVINS Mgmt For For
02 STOCKHOLDER PROPOSAL RECOMMENDING RETENTION Shr For Against
OF INVESTMENT BANKING AND/OR MERGER ADVISORY
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932515743
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932471509
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY, II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932517975
- --------------------------------------------------------------------------------------------------------------------------
Security: 256069105
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DCEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVERETT R. DOBSON Mgmt For For
STEPHEN T. DOBSON Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Mgmt For For
COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE
PLAN.
03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR DOBSON COMMUNICATIONS CORPORATION
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC. Agenda Number: 932469364
- --------------------------------------------------------------------------------------------------------------------------
Security: 260174107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY B. TIPPIE Mgmt For For
R. RANDALL ROLLINS Mgmt For For
PATRICK J. BAGLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DRD GOLD LIMITED Agenda Number: 932434967
- --------------------------------------------------------------------------------------------------------------------------
Security: 26152H103
Meeting Type: Annual
Meeting Date: 17-Feb-2006
Ticker: DROOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ORDINARY RESOLUTION 1 - AUTHORISING THE RESTRUCTURING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
DRD GOLD LTD. Agenda Number: 932407162
- --------------------------------------------------------------------------------------------------------------------------
Security: 26152H103
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: DROOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS Mgmt For
FOR THE TWELVE MONTHS ENDED 30 JUNE 2005
02 TO RE-APPOINT THE AUDITORS IN ACCORDANCE WITH Mgmt For
THE COMPANY S ARTICLES OF ASSOCIATION
03 DIRECTOR
MR RP HUME Mgmt For For
MR J TURK Mgmt For For
MR MM WELLESLEY-WOOD Mgmt For For
O1 TO PLACE ALL UNISSUED SHARES IN THE CAPITAL Mgmt For
OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS
O2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF ORDINARY Mgmt For
SHARES FOR CASH
O3 TO APPROVE THE ISSUE OF SHARES TO DIRECTORS Mgmt For
IN TERMS OF THE DRDGOLD (1996) SHARE OPTION
SCHEME
O4 TO APPROVE THE ISSUE OF 500,000 OPTIONS TO NON-EXECUTIVES Mgmt For
DIRECTORS IN TERMS OF THE AUSTRALIAN STOCK
EXCHANGE LIMITED
O5 TO APPROVE THE ISSUE OF 102,426 OPTIONS TO EXECUTIVE Mgmt For
DIRECTORS IN TERMS OF THE AUSTRALIAN STOCK
EXCHANGE LIMITED
O6 TO RATIFY THE ISSUE OF EQUITY SECURITIES FOR Mgmt For
THE PURPOSE OF THE LISTING RULES OF THE AUSTRALIAN
STOCK EXCHANGE LIMITED
S1 TO APPROVE AND RATIFY THE ALLOTMENT AND ISSUE Mgmt For
OF SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS
S2 TO APPROVE THE ISSUE OF SHARES OPTIONS TO NON-EXECUTIVE Mgmt For
DIRECTORS UNDER THE DRDGOLD (1996) SHARE OPTION
SCHEME
S3 TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE Mgmt For
NEW ORDINARY SHARES IN TERMS OF SECTION 82
(1) OF THE COMPANIES ACT, 1973
S4 TO AUTHORISE THE DIRECTORS TO APPROVE THE ACQUISITION Mgmt For
BY THE COMPANY OR ITS SUBSIDIARIES OF ITS OWN
SHARES
- --------------------------------------------------------------------------------------------------------------------------
DYADIC INTERNATIONAL, INC. Agenda Number: 932531797
- --------------------------------------------------------------------------------------------------------------------------
Security: 26745T101
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: DIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN J. WARNER Mgmt For For
HARRY Z. ROSENGART Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED DYADIC INTERNATIONAL, Mgmt For For
INC. 2001 EQUITY COMPENSATION PLAN EFFECTIVE
AS OF JANUARY 1, 2006.
03 TO APPROVE THE DYADIC INTERNATIONAL, INC. 2006 Mgmt For For
STOCK OPTION PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 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 For For
AN ORDINARY RESOLUTION APPROVING THE ADOPTION
OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt No vote
LEONARD S. COLEMAN Mgmt No vote
GARY M. KUSIN Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
TIMOTHY MOTT Mgmt No vote
VIVEK PAUL Mgmt No vote
ROBERT W. PITTMAN Mgmt No vote
LAWRENCE F. PROBST III Mgmt No vote
LINDA J. SRERE Mgmt No vote
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt No vote
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000
STOCK OPTION PLAN.
04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENDWAVE CORPORATION Agenda Number: 932396965
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264A206
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ENWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. MCGRATH, JR. Mgmt For For
WADE MEYERCORD Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF BURR, PILGER &
MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ENDWARE CORPORATION FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932478767
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENGLOBAL CORPORATION Agenda Number: 932517608
- --------------------------------------------------------------------------------------------------------------------------
Security: 293306106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: ENG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. COSKEY, P.E. Mgmt For For
MICHAEL L. BURROW, P.E. Mgmt For For
DAVID W. GENT, P.E. Mgmt For For
RANDALL B. HALE Mgmt For For
DAVID C. ROUSSEL Mgmt For For
02 THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
OF ENGLOBAL CORPORATION TO ELIMINATE THE SERIES
A PREFERRED STOCK AND ALL REFERENCES AS TO
ITS RIGHTS AND PRIVILEGES, AND TO AUTHORIZE
2,000,000 SHARES OF PREFERRED STOCK, $0.001
PAR VALUE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 932519563
- --------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ESLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932516048
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: FCFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. WESSEL Mgmt For For
MR. BURKE Mgmt For For
MR. LOVE Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932535024
- --------------------------------------------------------------------------------------------------------------------------
Security: 32051K106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FHRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN N. KAPOOR Mgmt For For
JERRY N. ELLIS Mgmt For For
02 TO AMEND FIRST HORIZON S CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE FIRST HORIZON S NAME TO SCIELE PHARMA,
INC.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS FIRST HORIZON S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD. Agenda Number: 932479024
- --------------------------------------------------------------------------------------------------------------------------
Security: G36535139
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FWLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE C. CREEL Mgmt For For
ROBERT C. FLEXON Mgmt For For
JAMES D. WOODS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
FOSTER WHEELER LTD. S INDEPENDENT AUDITORS
FOR 2006 AND AUTHORIZATION OF THE BOARD, THROUGH
THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH Mgmt For For
ON ANNEX A PROVIDING FOR AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BY
73,610,000 ADDITIONAL COMMON SHARES.
04 TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE Mgmt For For
PLAN, ATTACHED AS ANNEX B.
05 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT Mgmt For For
TO THE SHAREHOLDER RESOLUTION SET FORTH IN
ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS
OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED
CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
FUEL-TECH N.V. Agenda Number: 932520201
- --------------------------------------------------------------------------------------------------------------------------
Security: 359523107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FTEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2005.
02 DIRECTOR
DOUGLAS G. BAILEY Mgmt For For
RALPH E. BAILEY Mgmt For For
MIGUEL ESPINOSA Mgmt For For
CHARLES W. GRINNELL Mgmt For For
THOMAS L. JONES Mgmt For For
SAMER S. KHANACHET Mgmt For For
JOHN D. MORROW Mgmt For For
JOHN F. NORRIS JR. Mgmt For For
THOMAS S. SHAW, JR. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 932441532
- --------------------------------------------------------------------------------------------------------------------------
Security: 35952H106
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: FCEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN D. BAGATELLE Mgmt For For
R. DANIEL BRDAR Mgmt For For
MICHAEL BODE Mgmt For For
JAMES D. GERSON Mgmt For For
THOMAS L. KEMPNER Mgmt For For
WILLIAM A. LAWSON Mgmt For For
JERRY D. LEITMAN Mgmt For For
CHARLES J. MURPHY Mgmt For For
GEORGE K. PETTY Mgmt For For
JOHN A. ROLLS Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADOPTION OF THE 2006 FUELCELL ENERGY, INC. EQUITY Mgmt For For
INCENTIVE 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.
- --------------------------------------------------------------------------------------------------------------------------
GASTAR EXPLORATION LTD. Agenda Number: 932531177
- --------------------------------------------------------------------------------------------------------------------------
Security: 367299104
Meeting Type: Special
Meeting Date: 01-Jun-2006
Ticker: GST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX THE NUMBER OF BOARD OF DIRECTORS AT FIVE Mgmt For For
(5) MEMBERS.
02 DIRECTOR
ABBY BADWI Mgmt For For
THOMAS CROW Mgmt For For
RICHARD KAPUSCINSKI Mgmt For For
J. RUSSELL PORTER Mgmt For For
THOMAS ROBINSON Mgmt For For
03 APPROVAL OF APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE ENSUING YEAR.
04 APPROVAL AND ADOPTION OF A 2006 LONG-TERM STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENAERA CORPORATION Agenda Number: 932481233
- --------------------------------------------------------------------------------------------------------------------------
Security: 36867G100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GENR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ARMSTRONG, JR. Mgmt For For
R. FRANK ECOCK Mgmt For For
ZOLA P. HOROVITZ, PH.D. Mgmt For For
OSAGIE O. IMASOGIE Mgmt For For
PETER J. SAVINO, M.D. Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
J.B. WYNGAARDEN, M.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For
STOCK-BASED INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
TO 7,500,000 SHARES.
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 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENEREX BIOTECHNOLOGY CORPORATION Agenda Number: 932524336
- --------------------------------------------------------------------------------------------------------------------------
Security: 371485103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: GNBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. BARRATT Mgmt For For
ANNA E. GLUSKIN Mgmt For For
ROSE C. PERRI Mgmt For For
GERALD BERNSTEIN, M.D. Mgmt For For
PETER G. AMANATIDES Mgmt For For
MINDY ALLPORT-SETTLE Mgmt For For
BRIAN MCGEE Mgmt For For
DAVID WIRES Mgmt For For
02 TO APPROVE THE POTENTIAL ISSUANCE AND SALE OF Mgmt For For
EQUITY SECURITIES BELOW MARKET PRICE IN EXCESS
OF SHARES PERMITTED TO BE ISSUED WITHOUT PRIOR
STOCKHOLDER APPROVAL UNDER NASDAQ MARKETPLACE
RULE 4350(I)(1)(D).
03 TO APPROVE THE ADOPTION OF A STOCKHOLDER RIGHTS Mgmt For For
PLAN THAT WILL ALLOW THE BOARD OF DIRECTORS
TO DECLARE A DIVIDEND OF ONE SHARE PURCHASE
RIGHT FOR EACH OUTSTANDING SHARE OF COMMON
STOCK OF THE COMPANY.
04 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
STOCK PLAN.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO 500,000,000.
06 TO RATIFY THE APPOINTMENT OF DANZIGER & HOCHMAN, Mgmt For For
CHARTERED ACCOUNTANTS AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENTA INCORPORATED Agenda Number: 932520213
- --------------------------------------------------------------------------------------------------------------------------
Security: 37245M207
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: GNTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.P. WARRELL, JR., M.D. Mgmt For For
MARTIN J. DRISCOLL Mgmt For For
JEROME E. GROOPMAN, MD Mgmt For For
BETSY MCCAUGHEY, PH.D. Mgmt For For
CHRISTOPHER P. PARIOS Mgmt For For
DANIEL D. VON HOFF, MD Mgmt For For
DOUGLAS G. WATSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR, RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK AVAILABLE FOR ISSUANCE FROM 155,000,000
CONSISTING OF 150,000,000 SHARES OF COMMON
STOCK AND 5,000,000 SHARES OF PREFERRED STOCK
TO 255,000,000, CONSISTING OF 250,000,000 OF
COMMON AND 5,000,000 SHARES OF PREFERRED STOCK
03 TO APPROVE AN AMENDMENT TO OUR 1998 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 18,500,000 TO 20,500,000.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
GIGAMEDIA LIMITED Agenda Number: 932415032
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2711Y104
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: GIGM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GIGAMEDIA LIMITED Agenda Number: 932553123
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2711Y104
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: GIGM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF AUDITED ACCOUNTS Mgmt For For
02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For
03 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For
04 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
05 APPROVAL FOR SHARE PURCHASE MANDATE Mgmt For For
06 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
07 APPROVAL ON ALTERATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GOLD RESERVE INC. Agenda Number: 932550228
- --------------------------------------------------------------------------------------------------------------------------
Security: 38068N108
Meeting Type: Special
Meeting Date: 30-Jun-2006
Ticker: GRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For
SET FORTH IN THE INFORMATION CIRCULAR OF THE
COMPANY DATED MAY 4, 2006:
02 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY:
03 ON THE APPROVAL OF THE ISSUANCE OF 100,000 CLASS Mgmt For For
A COMMON SHARES OF THE COMPANY FOR PURCHASE
BY THE KSOP 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 For For
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 For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEV BRISCOE Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
ANTONIO MADERO Mgmt For For
DONALD R.M. QUICK Mgmt For For
MICHAEL L. STEIN Mgmt For For
IAN W. TELFER Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
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 For For
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 For For
PETER J. BRADFORD Mgmt For For
DAVID K. FAGIN Mgmt For For
IAN MACGREGOR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
MICHAEL A. TERRELL Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr For Against
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HANA BIOSCIENCES, INC. Agenda Number: 932490523
- --------------------------------------------------------------------------------------------------------------------------
Security: 40963P105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: HBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. AHN Mgmt For For
ARIE S. BELLDEGRUN Mgmt For For
ISAAC KIER Mgmt For For
LEON E. ROSENBERG Mgmt For For
MICHAEL WEISER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE 2003 STOCK Mgmt For For
OPTION PLAN.
03 PROPOSAL TO RATIFY AND APPROVE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY AND APPROVE 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932404267
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: HANS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 100,000,000.
03 PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932513307
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Special
Meeting Date: 01-Jun-2006
Ticker: HANS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $0.005 PER SHARE, FROM 30,000,000
TO 120,000,000.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
HARKEN ENERGY CORPORATION Agenda Number: 932460405
- --------------------------------------------------------------------------------------------------------------------------
Security: 412552309
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M. AMEEN, JR. Mgmt For For
MIKEL D. FAULKNER Mgmt For For
DR. J. WILLIAM PETTY Mgmt For For
ALAN G. QUASHA Mgmt For For
H.A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr For Against
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HOME SOLUTIONS OF AMERICA, INC. Agenda Number: 932533018
- --------------------------------------------------------------------------------------------------------------------------
Security: 437355100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: HOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. CHADWICK Mgmt For For
FRANK J. FRADELLA Mgmt For For
WILLARD W. KIMBRELL Mgmt For For
CHARLES P. MCCUSKER, JR Mgmt For For
PATRICK A. MCGEENEY Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK Mgmt For For
PLAN TO INCREASE THE SHARES OF COMMON STOCK
AVAILABLE FOR GRANT UNDER THE PLAN FROM 4,000,000
TO 6,500,000 SHARES.
03 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 50,000,000 SHARES TO 100,000,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF CORBIN & Mgmt For For
COMPANY, LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOMESTORE, INC. Agenda Number: 932546128
- --------------------------------------------------------------------------------------------------------------------------
Security: 437852106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: MOVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PAUL UNRUH Mgmt For For
BRUCE G. WILLISON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION. APPROVAL OF AN AMENDMENT
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE COMPANY S NAME FROM HOMESTORE,
INC. TO MOVE, INC.
- --------------------------------------------------------------------------------------------------------------------------
INFOSONICS CORPORATION Agenda Number: 932519018
- --------------------------------------------------------------------------------------------------------------------------
Security: 456784107
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: IFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH RAM Mgmt For For
ABRAHAM G. ROSLER Mgmt For For
RANDALL P. MARX Mgmt For For
ROBERT S. PICOW Mgmt For For
KIRK A. WALDRON Mgmt For For
02 RATIFICATION OF THE EMPLOYMENT OF SINGER LEWAK Mgmt For For
GREENBAUM & GOLDSTEIN LLP AS INFOSONICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF STOCK OPTIONS GRANTED TO NON-EMPLOYEE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS DURING FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES M. LAPEYRE, JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt For For
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 For For
AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932522659
- --------------------------------------------------------------------------------------------------------------------------
Security: 45885A102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: IIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. COE Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
02 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For
TO AMEND OUR CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
STOCK AT A SPECIFIC RATIO TO BE DETERMINED
BY OUR BOARD OF DIRECTORS WITHIN A RANGE OF
ONE-FOR-FIVE AND ONE-FOR-TWENTY.
03 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For
TO IMPLEMENT AN OPTION EXCHANGE PROGRAM PURSUANT
TO WHICH ELIGIBLE EMPLOYEES WILL BE OFFERED
THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK
OUTSTANDING UNDER OUR EXISTING EQUITY INCENTIVE
PLANS FOR NEW STOCK OPTIONS AT A LOWER EXERCISE
PRICE.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC. Agenda Number: 932525237
- --------------------------------------------------------------------------------------------------------------------------
Security: 46059C205
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: ICGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN Mgmt For For
DAVID K. DOWNES Mgmt For For
WARREN V. MUSSER Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANT
03 OTHER MATTERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932479000
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS.
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION
PLAN FROM 25,250,000 TO 36,250,000.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE ENERGY INC. Agenda Number: 932470331
- --------------------------------------------------------------------------------------------------------------------------
Security: 465790103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: IVAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. MARTIN Mgmt For For
ROBERT M. FRIEDLAND Mgmt For For
E. LEON DANIEL Mgmt For For
R. EDWARD FLOOD Mgmt For For
SHUN-ICHI SHIMIZU Mgmt For For
HOWARD BALLOCH Mgmt For For
J. STEVEN RHODES Mgmt For For
ROBERT G. GRAHAM Mgmt For For
ROBERT A. PIRRAGLIA Mgmt For For
BRIAN DOWNEY Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT
A REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932406487
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612JBDH
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. LIEBHABER Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For
CORPORATION RESTATED CERTIFICATE OF INCORPORATION
WHICH WILL EFFECT A REVERSE STOCK SPLIT OF
THE COMMON STOCK OF JDS UNIPHASE CORPORATION
BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND
NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR
TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932406475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J101
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: JDSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. LIEBHABER Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For
CORPORATION RESTATED CERTIFICATE OF INCORPORATION
WHICH WILL EFFECT A REVERSE STOCK SPLIT OF
THE COMMON STOCK OF JDS UNIPHASE CORPORATION
BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND
NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR
TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 932491537
- --------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KNXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TROY A. KANTER Mgmt For For
RENEE B. BOOTH Mgmt For For
02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES AND THE
INTERNAL CONTROLS OVER FINANCIAL REPORTING
AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS
OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION Agenda Number: 932464910
- --------------------------------------------------------------------------------------------------------------------------
Security: 492386107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: KMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA A. EARLE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
LEROY C. RICHIE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr For Against
OF AN OFFICE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932489683
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: KGC
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 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND
REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 9,833,333 TO 12,833,333.
04 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM
OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN
SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING
BLACKOUT PERIOD.
05 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 1,333,333 TO 4,000,000.
06 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For
PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932398729
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480SMH
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH LEVY Mgmt For For
JON D. TOMPKINS Mgmt For For
LIDA URBANEK Mgmt For For
02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For
SECTION 162(M) PERFORMANCE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932391167
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: KLAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH LEVY Mgmt For For
JON D. TOMPKINS Mgmt For For
LIDA URBANEK Mgmt For For
02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For
SECTION 162(M) PERFORMANCE BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KOMAG, INCORPORATED Agenda Number: 932501566
- --------------------------------------------------------------------------------------------------------------------------
Security: 500453204
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KOMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. EYRE Mgmt For For
DAVID G. TAKATA Mgmt For For
HARRY G. VAN WICKLE Mgmt For For
02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For
QUALIFIED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE BY 5,000,000
SHARES, FROM 4,242,054 SHARES TO 9,242,054
SHARES, AND MAKE CERTAIN OTHER CHANGES.
03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000
SHARES, FROM 50,000,000 SHARES TO 120,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. Agenda Number: 932455101
- --------------------------------------------------------------------------------------------------------------------------
Security: 780641205
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: KPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
04 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2005
06 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL Mgmt For For
YEAR 2005
07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT FROM LIABILITY
08 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY
09 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
10 PROPOSAL TO APPOINT THE AUDITOR Mgmt For For
11 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
14 PROPOSAL TO APPOINT MR. D.I. JAGER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
16 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT Mgmt For For
TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS
OWN SHARES
17 PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD Mgmt For For
OF MANAGEMENT AS COMPETENT BODY TO ISSUE ORDINARY
SHARES
18 PROPOSAL TO EXTEND THE DESIGNATED OF THE BOARD Mgmt For For
OF MANAGEMENT AS COMPETENT BODY TO ISSUE PREFERRED
SHARES
19 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION Mgmt For For
OF OWN SHARES
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932401425
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932476648
- --------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: LSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL S. HAUER Mgmt For For
BALAJI KRISHNAMURTHY Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE 2001 OUTSIDE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS LATTICE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013
- --------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LVLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARUN NETRAVALI Mgmt For For
JOHN T. REED Mgmt For For
MICHAEL B. YANNEY Mgmt For For
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON
STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION
TO 2.25 BILLION.
04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For
INC. 1995 STOCK PLAN (AMENDED AND RESTATED
AS OF APRIL 1, 1998) TO EXTEND THE TERM OF
THAT PLAN BY FIVE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
LEXAR MEDIA, INC. Agenda Number: 932527027
- --------------------------------------------------------------------------------------------------------------------------
Security: 52886P104
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: LEXR
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 MARCH 8, 2006, BY AND AMONG
MICRON TECHNOLOGY, INC., MARCH 2006 MERGER
CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON,
AND THE CORPORATION.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LEXAR MEDIA, INC. Agenda Number: 932555278
- --------------------------------------------------------------------------------------------------------------------------
Security: 52886P104
Meeting Type: Special
Meeting Date: 16-Jun-2006
Ticker: LEXR
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 MARCH 8, 2006, BY AND AMONG
MICRON TECHNOLOGY, INC., MARCH 2006 MERGER
CORP., A WHOLLY OWNED SUBSIDIARY OF MICRON,
AND THE CORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 932425918
- --------------------------------------------------------------------------------------------------------------------------
Security: 53220K207
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: LGND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. BLISSENBACH Mgmt For For
ALEXANDER D. CROSS Mgmt For For
JOHN GROOM Mgmt For For
IRVING S. JOHNSON Mgmt For For
JOHN W. KOZARICH Mgmt For For
DANIEL S. LOEB Mgmt For For
CARL C. PECK Mgmt For For
JEFFREY R. PERRY Mgmt For For
BRIGETTE ROBERTS Mgmt For For
DAVID E. ROBINSON Mgmt For For
MICHAEL A. ROCCA Mgmt For For
02 AMENDMENT OF 2002 STOCK INCENTIVE PLAN Mgmt For For
03 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
LIGHTBRIDGE, INC. Agenda Number: 932530846
- --------------------------------------------------------------------------------------------------------------------------
Security: 532226107
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: LTBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. HAROIAN Mgmt For For
ANDREW G. MILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399973
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678SMH
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER.
03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.
04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 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
JULY 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD. Agenda Number: 932370404
- --------------------------------------------------------------------------------------------------------------------------
Security: M6772H101
Meeting Type: Annual
Meeting Date: 06-Jul-2005
Ticker: LPMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB PERRY Mgmt For For
MEIR SHAMIR Mgmt For For
ISHAY DAVIDI Mgmt For For
AHARON LIPMAN Mgmt For For
RAMI LIPMAN Mgmt For For
MORDECHAI GORFUNG Mgmt For For
JONATHAN KAPLAN Mgmt For For
DAVID RUBNER Mgmt For For
02 TO APPOINT KOST FORER GABBAY & KASIERER (A MEMBER Mgmt For For
FIRM OF ERNST & YOUNG GLOBAL) AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF
DIRECTORS (OR THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS, IF AUTHORIZED BY THE BOARD) TO
DETERMINE THE AUDITORS COMPENSATION.
03 TO APPROVE AN OPTION GRANT TO TWO NON-EMPLOYEE Mgmt For For
DIRECTORS AND TO APPROVE THE REMUNERATION OF
ONE OF THESE DIRECTORS.
04 INCREASE THE NUMBER OF OPTIONS AVAILABLE FOR Mgmt For For
GRANT UNDER THE COMPANY S 2004 SHARE OPTION
PLAN BY 150,000.
- --------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 932510351
- --------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: LPSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. LAVAN Mgmt For For
ROBERT P. LOCASCIO Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda Number: 932402732
- --------------------------------------------------------------------------------------------------------------------------
Security: 543442107
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: LOOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE A SERIES OF AMENDMENTS TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK, AT THE DISCRETION
OF OUR BOARD OF DIRECTORS, WHEREBY EACH OUTSTANDING
THREE, FIVE OR SEVEN SHARES OF OUR COMMON STOCK
WOULD BE COMBINED INTO AND BECOME ONE SHARE
OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LOUDEYE CORP. Agenda Number: 932529374
- --------------------------------------------------------------------------------------------------------------------------
Security: 545754103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LOUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROCHU Mgmt For For
FRANK A. VARASANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORATION Agenda Number: 932467358
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: LSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABHIJIT Y. TALWALKAR Mgmt For For
T.Z. CHU Mgmt For For
MALCOLM R. CURRIE Mgmt For For
JAMES H. KEYES Mgmt For For
R. DOUGLAS NORBY Mgmt For For
MATTHEW J. O'ROURKE Mgmt For For
GREGORIO REYES Mgmt For For
02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 9,000,000.
03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932373474
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. BURGESS Mgmt No vote
CHARLES M. BOESENBERG Mgmt No vote
STEPHEN A. ELOP Mgmt No vote
JOHN (IAN) GIFFEN Mgmt No vote
STEVEN GOMO Mgmt No vote
WILLIAM H. HARRIS, JR. Mgmt No vote
DONALD L. LUCAS Mgmt No vote
ELIZABETH A. NELSON Mgmt No vote
TIMOTHY O'REILLY Mgmt No vote
WILLIAM B. WELTY Mgmt No vote
02 AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE Mgmt No vote
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MACROMEDIA, INC. Agenda Number: 932380823
- --------------------------------------------------------------------------------------------------------------------------
Security: 556100105
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: MACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED APRIL 17, 2005, BY AND
AMONG ADOBE SYSTEMS INCORPORATED, AVNER ACQUISITION
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF ADOBE
SYSTEMS INCORPORATED, AND MACROMEDIA, INC.
02 TO APPROVE AN ADJOURNMENT OF THE MACROMEDIA Mgmt For For
SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 932499975
- --------------------------------------------------------------------------------------------------------------------------
Security: 56400P201
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MNKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED E. MANN Mgmt For For
HAKAN S. EDSTROM Mgmt For For
KATHLEEN CONNELL, PH.D. Mgmt For For
RONALD CONSIGLIO Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
LLEW KELTNER, MD. PH.D. Mgmt For For
KENT KRESA Mgmt For For
DAVID H. MACCALLUM Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt For For
EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE
- --------------------------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda Number: 932549439
- --------------------------------------------------------------------------------------------------------------------------
Security: 565011103
Meeting Type: Special
Meeting Date: 28-Jun-2006
Ticker: MANU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 24, 2006, (THE MERGER AGREEMENT )
BY AND AMONG MANUGISTICS, JDA SOFTWARE GROUP
INC. ( JDA OR THE BUYER ) AND STANLEY ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF THE BUYER
( MERGER SUB ), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For
CONTINUATION OF THE SPECIAL MEETING FOR, AMONG
OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt For For
WEILI DAI Mgmt For For
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda Number: 932500499
- --------------------------------------------------------------------------------------------------------------------------
Security: 577729205
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MXO
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 DECEMBER 20, 2005, BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
SEAGATE, AND MAXTOR CORPORATION, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
CHARLES HILL Mgmt For For
RICHARD E. ALLEN Mgmt For For
KIMBERLY E. ALEXY Mgmt For For
03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932409154
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MCDTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. VAN SKILLING Mgmt For For
THOMAS M. UHLMAN Mgmt For For
MICHAEL J. SOPHIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 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 For For
INCENTIVE PLAN.
04 TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932409407
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt No vote
JAMES W. BAGLEY Mgmt No vote
MERCEDES JOHNSON Mgmt No vote
ROBERT A. LOTHROP Mgmt No vote
LAWRENCE N. MONDRY Mgmt No vote
GORDON C. SMITH Mgmt No vote
WILLIAM P. WEBER Mgmt No vote
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt No vote
TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC. Agenda Number: 932435731
- --------------------------------------------------------------------------------------------------------------------------
Security: 602682106
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: MSPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. DECKER Mgmt For For
R. HALIM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC. Agenda Number: 932397905
- --------------------------------------------------------------------------------------------------------------------------
Security: 604567107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: MIPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY B. HOLBROOK Mgmt For For
JOHN E. BOURGOIN Mgmt For For
ROBERT R. HERB Mgmt For For
02 RATIFICATION OF APPOINTMENT BY MIPS TECHNOLOGIES Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 932533715
- --------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: MINI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. MCCONNELL Mgmt For For
JEFFREY S. GOBLE Mgmt For For
02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- --------------------------------------------------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. Agenda Number: 932497503
- --------------------------------------------------------------------------------------------------------------------------
Security: 553477100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: MRVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM LOTAN Mgmt For For
SHLOMO MARGALIT Mgmt For For
IGAL SHIDLOVSKY Mgmt For For
GUENTER JAENSCH Mgmt For For
DANIEL TSUI Mgmt For For
BARUCH FISCHER Mgmt For For
HAROLD FURCHTGOTT-ROTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640SMH
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAVARRE CORPORATION Agenda Number: 932384136
- --------------------------------------------------------------------------------------------------------------------------
Security: 639208107
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: NAVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC H. PAULSON Mgmt For For
JAMES G. SIPPL Mgmt For For
RICHARD GARY ST. MARIE Mgmt For For
02 APPROVING THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY.
03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP.
04 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NETL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS BROYLES Mgmt For For
STEVE DOMENIK Mgmt For For
02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt For For
INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
(B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE
PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS
OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932378121
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,600,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEUROMETRIX, INC. Agenda Number: 932509752
- --------------------------------------------------------------------------------------------------------------------------
Security: 641255104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NURO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAI N. GOZANI, MD, PHD Mgmt For For
CHARLES R. LAMANTIA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
DENNIS R. HENDRIX Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932464061
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN KATZ Mgmt For For
DONALD E. MORGAN Mgmt For For
GEORGE A. COPE Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
04 APPROVAL OF ADJOURNMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932382687
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES.
03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
EXECUTIVE PERFORMANCE SHARING PLAN.
04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932459058
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. DAY Mgmt For For
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr For Against
POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932460835
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt No vote
MICHAEL A. CAWLEY Mgmt No vote
EDWARD F. COX Mgmt No vote
CHARLES D. DAVIDSON Mgmt No vote
THOMAS J. EDELMAN Mgmt No vote
KIRBY L. HEDRICK Mgmt No vote
BRUCE A. SMITH Mgmt No vote
WILLIAM T. VAN KLEEF Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr No vote
REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932458830
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
KEITH C. HENDRICK Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For
OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION
FOR THE ENSUING YEAR.
04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY UPON ANY OTHER MATTER, INCLUDING
AMENDMENTS TO ANY OF THE FOREGOING, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932442736
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt For For
FRED CORRADO Mgmt For For
RICHARD L. CRANDALL Mgmt For For
CLAUDINE B. MALONE Mgmt For For
JACK L. MESSMAN Mgmt For For
RICHARD L. NOLAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr For Against
S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY A MAJORITY OF
VOTES CAST
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: NUAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT M. FINCH Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JOHN C. FREKER, JR. Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt For For
STOCK OPTION PLAN.
04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OMNI ENERGY SERVICES CORP. Agenda Number: 932545025
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210T208
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: OMNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. ECKERT Mgmt For For
BARRY E. KAUFMAN Mgmt For For
RICHARD C. WHITE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE FIFTH AMENDED Mgmt For For
AND RESTATED OMNI ENERGY SERVICES CORP. STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,500,000
TO 2,750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
BROCK D. NELSON Mgmt No vote
JOSEPH E. WHITTERS Mgmt No vote
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932490713
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ONNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS J. CRAWFORD Mgmt For For
RICHARD W. BOYCE Mgmt For For
ROBERT H. SMITH Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK FROM 500,000,000 TO 600,000,000
04 APPROVAL OF THE COMPANY S 2007 EXECUTIVE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ON2 TECHNOLOGIES, INC. Agenda Number: 932505110
- --------------------------------------------------------------------------------------------------------------------------
Security: 68338A107
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: ONT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES MEYER Mgmt For For
WILLIAM NEWMAN Mgmt For For
J. ALLEN KOSOWSKY Mgmt For For
THOMAS WEIGMAN Mgmt For For
MIKE KOPETSKI Mgmt For For
MIKE ALFANT Mgmt For For
AFSANEH NAIMOLLAH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
OPSWARE INC. Agenda Number: 932543336
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383A101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: OPSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MICHAEL S. OVITZ Mgmt For For
MICHELANGELO A. VOLPI Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OPSWARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY
31, 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.
- --------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545
- --------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: PZZA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP GUARASCIO Mgmt For For
OLIVIA F. KIRTLEY Mgmt For For
JACK A. LAUGHERY Mgmt For For
02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt For For
TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN
S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP
PLAN.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS: TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932463817
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RUDOLPH REINFRANK Mgmt For For
JOHN W. GIBSON, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932396155
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: PARL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILIA LEKACH Mgmt No vote
FRANK A. BUTTACAVOLI Mgmt No vote
GLENN GOPMAN Mgmt No vote
ESTHER EGOZI CHOUKROUN Mgmt No vote
DAVID STONE Mgmt No vote
JAYA KADER ZEBEDE Mgmt No vote
ISAAC LEKACH Mgmt No vote
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
MARK MCDADE 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.
03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932471193
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: BTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt For For
BLANCHE M. TOUHILL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr For Against
SPECIAL COMMITTEE.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PIXAR Agenda Number: 932377561
- --------------------------------------------------------------------------------------------------------------------------
Security: 725811103
Meeting Type: Annual
Meeting Date: 19-Aug-2005
Ticker: PIXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE JOBS Mgmt For For
EDWIN E. CATMULL Mgmt For For
SKIP M. BRITTENHAM Mgmt For For
SUSAN L. DECKER Mgmt For For
JOSEPH A. GRAZIANO Mgmt For For
LAWRENCE B. LEVY Mgmt For For
JOE ROTH Mgmt For For
LARRY W. SONSINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda Number: 932503750
- --------------------------------------------------------------------------------------------------------------------------
Security: 72581M107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: PXLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN H. ALLEY Mgmt For For
MARK CHRISTENSEN Mgmt For For
JAMES R. FIEBIGER Mgmt For For
C. SCOTT GIBSON Mgmt For For
FRANK GILL Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
BRUCE WALICEK Mgmt For For
02 ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 932519462
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PMCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAILEY Mgmt For For
RICHARD BELLUZZO Mgmt For For
JAMES DILLER, SR. Mgmt For For
MICHAEL FARESE Mgmt For For
JONATHAN JUDGE Mgmt For For
WILLIAM KURTZ Mgmt For For
FRANK MARSHALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QIAO XING UNIVERSAL TELEPHONE, INC. Agenda Number: 932538157
- --------------------------------------------------------------------------------------------------------------------------
Security: G7303A109
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: XING
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY AND APPROVE THE SECURITIES PURCHASE Mgmt For For
AGREEMENT DATED AS OF APRIL 27, 2006 AND ALL
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING
THE ISSUANCE OF $40,000,000 OF SENIOR CONVERTIBLE
NOTES AND THE ISSUANCE OF COMMON STOCK PURCHASE
WARRANTS TO THE INVESTORS AND OUR PLACEMENT
AGENT (THE SALE OF SENIOR CONVERTIBLE NOTES
PROPOSAL ).
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932377509
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 932391939
- --------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: QSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. BOTTS Mgmt For For
PATRICK CLINE Mgmt For For
MAURICE J. DEWALD Mgmt For For
JONATHAN JAVITT Mgmt For For
VINCENT J. LOVE Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
LOUIS SILVERMAN Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE AUTHORIZED LEVEL
OF SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932478818
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE * Mgmt For For
M. W. SCOGGINS * Mgmt For For
HARRIS H. SIMMONS * Mgmt For For
BRUCE A. WILLIAMSON ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 932497945
- --------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: QSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT HANSEN Mgmt For For
DON H. BAILEY Mgmt For For
NEAL C. BRADSHER Mgmt For For
JAMES L. FARES Mgmt For For
GREGG LAPOINTE Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE AWARD PLAN.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, Mgmt For For
MURANISHI & CO. LLP.
- --------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 932492818
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: QDEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2006.
02 DIRECTOR
THOMAS D. BROWN Mgmt For For
RODNEY F. DAMMEYER Mgmt For For
D.S. HARRINGTON, M.D. Mgmt For For
CAREN L. MASON Mgmt For For
M.L. POLAN, MD,PHD,MPH Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
CHARLES L. BIGGS Mgmt For For
R. DAVID HOOVER Mgmt For For
PATRICK J. MARTIN Mgmt For For
CAROLINE MATTHEWS Mgmt For For
WAYNE W. MURDY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
FRANK P. POPOFF Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND
PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION
TO THE EXTENT THAT THE RESTATED RESULTS DO
NOT EXCEED ORIGINAL PERFORMANCE TARGETS
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932379438
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: RADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.A. CLEMENT, JR.* Mgmt For For
MICHAEL Z. KAY** Mgmt For For
J.A. DOUGLAS, JR.** Mgmt For For
02 TO APPROVE THE COMPANY S 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932516567
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CLEMENT, JR. Mgmt For For
ALON GOREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158
- --------------------------------------------------------------------------------------------------------------------------
Security: 750323206
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RTSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. RUBENSTEIN, MD Mgmt For For
HERBERT F. DORSETT Mgmt For For
LEO R. DOERR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAMBUS, INC. Agenda Number: 932477400
- --------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RMBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNLIN CHOU Mgmt For For
BRUCE DUNLEVIE Mgmt For For
MARK HOROWITZ Mgmt For For
HAROLD HUGHES Mgmt For For
ABRAHAM SOFAER Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932374159
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: RHAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. KAISER Mgmt For For
EDWARD R. KOZEL Mgmt For For
ROBERT F. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda Number: 932483302
- --------------------------------------------------------------------------------------------------------------------------
Security: 757209507
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RBAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. DENUCCIO Mgmt No vote
PAUL GIORDANO Mgmt No vote
ROY D. BEHREN Mgmt No vote
JOHN L. DREW Mgmt No vote
DAVID C. FRIEZO Mgmt No vote
MARTIN A. KAPLAN Mgmt No vote
WILLIAM H. KURTZ Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES
IN 2006 AND BY 3,000,000 SHARES IN 2007 AND
TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE
TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
- --------------------------------------------------------------------------------------------------------------------------
RELM WIRELESS CORPORATION Agenda Number: 932484330
- --------------------------------------------------------------------------------------------------------------------------
Security: 759525108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE N. BENJAMIN, III Mgmt For For
DAVID P. STOREY Mgmt For For
RALPH R. WHITNEY Mgmt For For
JAMES C. GALE Mgmt For For
DONALD F.U. GOEBERT Mgmt For For
RANDOLPH K. PIECHOCKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932372319
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For
IN ACCORDANCE WITH THE RESOLUTION AS SET OUT
IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RETAIL VENTURES INC. Agenda Number: 932536088
- --------------------------------------------------------------------------------------------------------------------------
Security: 76128Y102
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: RVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY L. AARON Mgmt For For
ARI DESHE Mgmt For For
JON P. DIAMOND Mgmt For For
ELIZABETH M. EVEILLARD Mgmt For For
LAWRENCE J. RING Mgmt For For
JAY L. SCHOTTENSTEIN Mgmt For For
HARVEY L. SONNENBERG Mgmt For For
JAMES L. WEISMAN Mgmt For For
HEYWOOD WILANSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932369653
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: RFMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
DR. F. J. LEONBERGER Mgmt For For
JEFFERY R. GARDNER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON JR. Mgmt For For
02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For
STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY
S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL
TO OR GREATER THAN $5.38 PER SHARE, FOR NEW
OPTIONS FOR A REDUCED NUMBER OF SHARES WITH
NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 932533727
- --------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: RAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
ROBERT A. MARIANO Mgmt For For
STUART M. SLOAN Mgmt For For
MARCY SYMS Mgmt For For
02 APPROVAL OF STOCKHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932423510
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 932458866
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
FREDERICK R. LAUSEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932499583
- --------------------------------------------------------------------------------------------------------------------------
Security: 786449108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. BONI Mgmt For For
JULIE A. DOBSON Mgmt For For
ROBERT E. KEITH, JR. Mgmt For For
ANDREW E. LIETZ Mgmt For For
GEORGE MACKENZIE Mgmt For For
JACK L. MESSMAN Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JOHN J. ROBERTS 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.
- --------------------------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda Number: 932375478
- --------------------------------------------------------------------------------------------------------------------------
Security: 78645R107
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: SFNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. CAPUTO Mgmt For For
THOMAS A. BROOKS Mgmt For For
ANDREW E. CLARK Mgmt For For
SHELLEY A. HARRISON Mgmt For For
IRA A. HUNT, JR. Mgmt For For
ARTHUR L. MONEY Mgmt For For
WALTER W. STRAUB Mgmt For For
BRUCE R. THAW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt For For
S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO
6,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda Number: 932520845
- --------------------------------------------------------------------------------------------------------------------------
Security: 800677106
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SGMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD O. LANPHIER, II Mgmt For For
WILLIAM G. GERBER, M.D. Mgmt For For
JOHN W. LARSON Mgmt For For
MARGARET A. LIU, M.D. Mgmt For For
STEVEN J. MENTO, PH.D. Mgmt For For
H. WARD WOLFF Mgmt For For
MICHAEL C. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932504613
- --------------------------------------------------------------------------------------------------------------------------
Security: 80517Q100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SVNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER G. CLEMENT Mgmt For For
HERBERT CONRAD Mgmt For For
ALAN L. HELLER Mgmt For For
STEPHEN O. JAEGER Mgmt For For
JOSEPH KLEIN III Mgmt For For
LEE S. SIMON, M.D. Mgmt For For
DAVID TENDLER Mgmt For For
VIRGIL THOMPSON Mgmt For For
FAYE WATTLETON Mgmt For For
02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
SAVVIS INC. Agenda Number: 932464946
- --------------------------------------------------------------------------------------------------------------------------
Security: 805423100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SVVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CLARK Mgmt No vote
JOHN M. FINLAYSON Mgmt No vote
CLIFFORD H. FRIEDMAN Mgmt No vote
CLYDE A. HEINTZELMAN Mgmt No vote
PHILIP J. KOEN Mgmt No vote
THOMAS E. MCINERNEY Mgmt No vote
JAMES E. OUSLEY Mgmt No vote
JAMES P. PELLOW Mgmt No vote
JEFFREY H. VONDEYLEN Mgmt No vote
DAVID A. WALSH Mgmt No vote
PATRICK J. WELSH Mgmt No vote
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION THAT WILL EFFECT A 1-FOR-15
REVERSE STOCK SPLIT.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION THAT WILL EFFECT A 1-FOR-20
REVERSE STOCK SPLIT.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
2003 INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR Mgmt For For
PHILIP L. HAWKINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DEUTCH Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
A. LAJOUS Mgmt For For
A. LEVY-LANG Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC. Agenda Number: 932513927
- --------------------------------------------------------------------------------------------------------------------------
Security: 80862K104
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: SCLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. WOODMAN Mgmt For For
JOHN D. BAXTER, M.D. Mgmt For For
FRIEDHELM BLOBEL, PH.D. Mgmt For For
RICHARD J. HAWKINS Mgmt For For
ROLF H. HENEL Mgmt For For
IRA D. LAWRENCE, M.D. Mgmt For For
JON S. SAXE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCOR Agenda Number: 932502188
- --------------------------------------------------------------------------------------------------------------------------
Security: 80917Q106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FISCAL Mgmt No vote
YEAR ENDED DECEMBER 31, 2005
O2 ALLOCATION OF INCOME AND DETERMINATION OF THE Mgmt No vote
DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005
O3 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt No vote
FISCAL YEAR ENDED DECEMBER 31, 2005
O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Mgmt No vote
STATUTORY AUDITORS SPECIAL REPORT
O5 AUTHORITY GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
IN ORDER TO CARRY OUT TRANSACTIONS ON THE SHARES
OF THE COMPANY
O6 POWERS OF ATTORNEY TO CARRY OUR FORMALITIES Mgmt No vote
E7 APPROVAL OF THE CONTRIBUTION OF THE COMPANY Mgmt No vote
S NON-LIFE REINSURANCE BRANCH TO SCOR GLOBAL
P&C
E8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE SHARE CAPITAL
E9 AUTHORITY GRANTED TO THE BOARD TO REDUCE THE Mgmt No vote
SHARE CAPITAL
E10 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE Mgmt No vote
ORDINARY SHARES
E11 AUTHORIZATION GRANTED TO THE BOARD TO GRANT Mgmt No vote
OPTIONS TO SUBSCRIBE AND/OR PURCHASE SHARES
E12 AUTHORIZATION GRANTED TO THE BOARD TO ATTRIBUTE Mgmt No vote
ORDINARY SHARES
E13 DELEGATION OF AUTHORITY TO THE BOARD TO CARRY Mgmt No vote
OUT THE CAPITAL INCREASE BY ISSUANCE OF SHARES
RESERVED
E14 AGGREGATE CEILINGS OF THE CAPITAL INCREASES Mgmt No vote
E15 HARMONIZATION OF THE COMPANY S BY-LAWS Mgmt No vote
E16 DELETION OF THE PROVISIONS RELATING TO THE BOARD Mgmt No vote
MEMBERS REPRESENTING EMPLOYEES AND CORRELATIVE
AMENDMENT OF BY-LAWS
E17 REGROUPING OF THE COMPANY SHARES Mgmt No vote
E18 POWERS OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda Number: 932423421
- --------------------------------------------------------------------------------------------------------------------------
Security: 813705100
Meeting Type: Special
Meeting Date: 11-Jan-2006
Ticker: SCUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 17, 2005,
BY AND AMONG SECURE COMPUTING, BAILEY ACQUISITION
CORP. AND CYBERGUARD CORPORATION, AS SUCH MAY
BE AMENDED FROM TIME TO TIME.
02 APPROVE THE ISSUANCE OF SHARES OF SECURE COMPUTING Mgmt For For
SERIES A PREFERRED STOCK AND A WARRANT TO PURCHASE
SHARES OF SECURE COMPUTING COMMON STOCK PURSUANT
TO THE SECURITIES PURCHASE AGREEMENT BETWEEN
WARBURG PINCUS PRIVATE EQUITY IX, L.P. AND
SECURE COMPUTING, AS SUCH MAY BE AMENDED FROM
TIME TO TIME.
03 APPROVE THE SECURE COMPUTING AMENDED AND RESTATED Mgmt For For
2002 STOCK OPTION PLAN TO INCREASE THE NUMBER
OF PLAN SHARES BY 1,500,000, EXPAND THE TYPES
OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL
REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES
THAT MAY BE APPLIED TO AWARDS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda Number: 932469895
- --------------------------------------------------------------------------------------------------------------------------
Security: 813705100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SCUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FRANKENBERG Mgmt For For
JOHN MCNULTY Mgmt For For
JAMES JORDAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIM Agenda Number: 932398438
- --------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: SNDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: TIANQIAO CHEN
1B ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: JUN TANG
1C ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: DANIAN CHEN
1D ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: QIANQIAN LUO
1E ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: JINGSHENG HUANG
1F ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: CHENGYU XIONG
1G ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: MARK EVANS
1H ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: HAIBIN QU
1I ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: SHUJUN LI
2 APPROVAL OF 2005 EQUITY COMPENSATION PLAN. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC. Agenda Number: 932492692
- --------------------------------------------------------------------------------------------------------------------------
Security: 826322109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT L. GREENE Mgmt For For
ERIN E. MACDONALD Mgmt For For
CHARLES L. RUTHE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH Mgmt For For
SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS
STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA WIRELESS INC. Agenda Number: 932472258
- --------------------------------------------------------------------------------------------------------------------------
Security: 826516106
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: SWIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON W. COHENOUR Mgmt For For
GREGORY D. AASEN Mgmt For For
PAUL G. CATAFORD Mgmt For For
PETER CICERI Mgmt For For
CHARLES E. LEVINE Mgmt For For
S. JANE ROWE Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For
KENT THEXTON Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
03 TO APPROVE THE CONTINUATION AND THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE CORPORATION S SHAREHOLDER
RIGHTS PLAN. PLEASE READ THE RESOLUTION IN
FULL IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt For For
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932461700
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: SLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER BARNES Mgmt For For
LAWRENCE I. BELL Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE NESMITH Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda Number: 932503370
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966U103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON D. BLACK Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
JAMES P. HOLDEN Mgmt For For
MEL KARMAZIN Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
JAMES F. MOONEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC. Agenda Number: 932538537
- --------------------------------------------------------------------------------------------------------------------------
Security: 829669100
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: RNAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. J.L.CURNOCK COOK Mgmt For For
DR. DENNIS H. LANGER Mgmt For For
MR. LUTZ LINGNAU Mgmt For For
MR. HOWARD W. ROBIN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY Mgmt For For
S 2005 PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932442786
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107
Meeting Type: Special
Meeting Date: 23-Mar-2006
Ticker: SKIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSAL TO REMUNERATE EACH NON-EMPLOYEE Mgmt For For
DIRECTOR ON THE FOLLOWING TERMS: ANNUAL REMUNERATION
OF (I) US$30,000 PLUS AN ADDITIONAL US$2,000
FOR EACH MEETING BEYOND REGULARLY SCHEDULED
MEETINGS UP TO A MAXIMUM OF US$12,000; AND
(II) US$7,500 FOR EACH DIRECTOR SERVING AS
A CHAIR OF EACH OF THE AUDIT COMMITTEE AND
THE COMPENSATION COMMITTEE.
02 TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT Mgmt For For
TO BE ENTERED INTO AMONG THE COMPANY, CBT (TECHNOLOGY)
LIMITED, A SUBSIDIARY OF THE COMPANY, SKILLSOFT
FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY,
AND CREDIT SUISSE SECURITIES (USA) LLC.
03 TO AMEND THE COMPANY S 2002 SHARE OPTION PLAN Mgmt For For
(THE 2002 PLAN ) TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 5,100,000 ORDINARY SHARES OF EURO 0.11 EACH
(TO 7,450,000 ORDINARY SHARES OF EURO 0.11
EACH).
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932474036
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt For For
DOUG ROCK Mgmt For For
02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 932409027
- --------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: SNIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DORIS Mgmt For For
PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
ROBERT M. GREBER Mgmt For For
MARY C. SAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 932394163
- --------------------------------------------------------------------------------------------------------------------------
Security: 835470105
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: SNWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BERGER Mgmt For For
DAVID W. GARRISON Mgmt For For
CHARLES D. KISSNER Mgmt For For
MATTHEW MEDEIROS Mgmt For For
KEYUR A. PATEL Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
CARY H. THOMPSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS, INC. Agenda Number: 932392955
- --------------------------------------------------------------------------------------------------------------------------
Security: 835916107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: SONS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HASSAN M. AHMED Mgmt No vote
JOHN P. CUNNINGHAM Mgmt No vote
PAUL J. SEVERINO Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt For For
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932423142
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR* Mgmt For For
JAMES G. SHENNAN, JR.* Mgmt For For
MYRON E. ULLMAN, III* Mgmt For For
CRAIG E. WEATHERUP* Mgmt For For
JAMES L. DONALD** Mgmt For For
JAVIER G. TERUEL** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 1, 2006.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND
FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE
STAGGERED THREE-YEAR TERMS AS IS THE CURRENT
PRACTICE.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932452458
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda Number: 932465594
- --------------------------------------------------------------------------------------------------------------------------
Security: 870738101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLYDE W. SMITH, JR.* Mgmt For For
TERRY E. SWIFT* Mgmt For For
CHARLES J. SWINDELLS* Mgmt For For
RAYMOND E. GALVIN** Mgmt For For
02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt For For
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt No vote
STEVEN B. TANGER Mgmt No vote
JACK AFRICK Mgmt No vote
WILLIAM G. BENTON Mgmt No vote
THOMAS E. ROBINSON Mgmt No vote
ALLAN L. SCHUMAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LIMITED Agenda Number: 932448295
- --------------------------------------------------------------------------------------------------------------------------
Security: 876511106
Meeting Type: Special
Meeting Date: 22-Mar-2006
Ticker: TGB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For
02 DIRECTOR
DAVID J. COPELAND Mgmt For For
T. BARRY COUGHLAN Mgmt For For
SCOTT D. COUSENS Mgmt For For
ROBERT A. DICKINSON Mgmt For For
DAVID ELLIOTT Mgmt For For
RUSSELL E. HALLBAUER Mgmt For For
H. WAYNE KIRK Mgmt For For
JEFFREY R. MASON Mgmt For For
RONALD W. THIESSEN Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION
TO THE AUDITOR.
04 TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY Mgmt For For
TO AN UNLIMITED NUMBER OF COMMON SHARES.
05 TO AUTHORIZE A CLASS OF PREFERRED SHARES, WITHOUT Mgmt For For
A MAXIMUM NUMBER, ISSUABLE IN SERIES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES FOR THE COMPANY.
07 TO APPROVE AN ORDINARY RESOLUTION TO ADOPT A Mgmt For For
ROLLING SHARE OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 932496296
- --------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. SMITH Mgmt For For
MATTHEW R. MCBRADY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: AMTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK* Mgmt For For
MICHAEL D. FLEISHER* Mgmt For For
GLENN H. HUTCHINS** Mgmt For For
JOSEPH H. MOGLIA* Mgmt For For
THOMAS S. RICKETTS* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 932528841
- --------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: TSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932519068
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED
ANNUAL ACCOUNTS.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For For
A6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S
BUSINESS AND THE POWER TO REPRESENT THE COMPANY
AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE
OFFICER) TO MR. PAOLO ROCCA.
A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ANY OR ALL OF ITS MEMBERS AS THE COMPANY S
ATTORNEYS-IN-FACT.
A8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS..
A9 BOARD OF DIRECTORS COMPENSATION. Mgmt For For
A10 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
E1 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
ROY A. VALLEE Mgmt For For
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932445667
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: TIBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
BERNARD J. BOURIGEAUD Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
ROBERT D. MARCUS Mgmt For For
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt For For
GEORGE S. SACERDOTE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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
- --------------------------------------------------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION Agenda Number: 932479276
- --------------------------------------------------------------------------------------------------------------------------
Security: 893662106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: TGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt No vote
BY MANAGEMENT ARE: ROBERT HALPIN, ROSS CLARKSON,
LLOYD HERRICK, ERWIN NOYES, GEOFFREY CHASE
AND FRED DYMENT.
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSMETA CORPORATION Agenda Number: 932528788
- --------------------------------------------------------------------------------------------------------------------------
Security: 89376R109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: TMTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESTER M. CRUDELE Mgmt For For
WILLIAM P. TAI Mgmt For For
RICK TIMMINS Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF BURR, Mgmt For For
PILGER & MAYER LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRANSWITCH CORPORATION Agenda Number: 932494672
- --------------------------------------------------------------------------------------------------------------------------
Security: 894065101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TXCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SANTANU DAS Mgmt For For
MR. ALFRED F. BOSCHULTE Mgmt For For
DR. HAGEN HULTZSCH Mgmt For For
MR. GERALD F. MONTRY Mgmt For For
MR. JAMES M. PAGOS Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
MR. E.H. VAN DER KAAY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CORPORATION S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE SPLIT OF THE CORPORATION
S COMMON STOCK $.001 PAR VALUE PER SHARE, AND
TO GRANT THE CORPORATION S BOARD OF DIRECTORS
THE AUTHORITY, (I) TO SET THE RATIO FOR THE
REVERSE SPLIT AT UP TO ONE-FOR-TWENTY, OR (II)
NOT TO COMPLETE THE REVERSE SPLIT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY CONTINUATIONS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN AND THE RESERVATION OF
4,350,000 SHARES OF THE COMPANY S COMMON STOCK
FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 932494418
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333L102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RMIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT EACH DIRECTOR WILL STAND
FOR RE-ELECTION ON AN ANNUAL BASIS AND TO PROVIDE
THAT DIRECTORS CAN BE REMOVED WITH OR WITHOUT
CAUSE.
02 DIRECTOR
EUGENE P. MARTINEAU* Mgmt For For
T. WILLIAM PORTER, III* Mgmt For For
MICHAEL W. HARLAN** Mgmt For For
VINCENT D. FOSTER Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
MURRAY S. SIMPSON Mgmt For For
ROBERT S. WALKER Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC. Agenda Number: 932522382
- --------------------------------------------------------------------------------------------------------------------------
Security: 90335C100
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: USHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY H. GROSS Mgmt No vote
D.S. BERENSON Mgmt No vote
DON A. BUCHHOLZ Mgmt No vote
LARRY A. JOBE Mgmt No vote
KENNETH W. MURPHY Mgmt No vote
02 IN THE DISCRETION OF THE PROXY HOLDERS ON ANY Mgmt No vote
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UBIQUITEL INC. Agenda Number: 932535478
- --------------------------------------------------------------------------------------------------------------------------
Security: 903474302
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: UPCS
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 APRIL 19, 2006, BY AND AMONG UBIQUITEL
INC., A DELAWARE CORPORATION, SPRINT NEXTEL
CORPORATION, A KANSAS CORPORATION, AND EAGLE
MERGER SUB INC., A DELAWARE CORPORATION AND
SUBSIDIARY OF SPRINT NEXTEL CORPORATION, AND
APPROVE THE MERGER AND RELATED TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
02 DIRECTOR
ROBERT A. BERLACHER Mgmt For For
DONALD A. HARRIS Mgmt For For
JOSEPH N. WALTER Mgmt For For
03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Mgmt For For
MEETING TO A LATER DATE, BUT IN NO EVENT LATER
THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND
APPROVAL OF THE MERGER AND RELATED TRANSACTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda Number: 932521710
- --------------------------------------------------------------------------------------------------------------------------
Security: 911380103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: URGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
ROSS B. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
VINCENT P. LANGONE Mgmt For For
GEORGE R. REMETA Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932517468
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: URBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt For For
ROBERT H. STROUSE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932507948
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: URS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. JESSE ARNELLE Mgmt For For
BETSY J. BERNARD Mgmt For For
ARMEN DER MARDEROSIAN Mgmt For For
MICKEY P. FORET Mgmt For For
MARTIN M. KOFFEL Mgmt For For
JOSEPH W. RALSTON Mgmt For For
JOHN D. ROACH Mgmt For For
WILLIAM D. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE URS CORPORATION Mgmt For For
1999 EQUITY INCENTIVE PLAN.
03 TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING Shr For Against
THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE
PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt For For
DAVID W. MARTIN* Mgmt For For
R NAUMANN-ETIENNE* Mgmt For For
KENT J. THIRY** Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932523360
- --------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: VDSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
JOHN R. WALTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VENTIV HEALTH, INC. Agenda Number: 932533892
- --------------------------------------------------------------------------------------------------------------------------
Security: 922793104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt For For
A. CLAYTON PERFALL Mgmt For For
DONALD CONKLIN Mgmt For For
JOHN R. HARRIS Mgmt For For
PER G.H. LOFBERG Mgmt For For
MARK E. JENNINGS Mgmt For For
TERRELL G. HERRING Mgmt For For
R. BLANE WALTER Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH,
INC.
03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VRTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC K. BRANDT Mgmt For For
BRUCE I. SACHS Mgmt For For
EVE E. SLATER Mgmt For For
02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For
2006 STOCK AND OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERTICALNET, INC. Agenda Number: 932374438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532L206
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: VERT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHANAEL V. LENTZ Mgmt For For
VINCENT J. MILANO Mgmt For For
JOHN N. NICKOLAS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VERTICALNET, INC. Agenda Number: 932492755
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532L206
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: VERT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. WALSH Mgmt For For
DARRYL E. WASH Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON
STOCK AND AUTHORIZE OUR BOARD OF DIRECTORS
TO IMPLEMENT THE REVERSE STOCK SPLIT WITHIN
THIS RANGE AT ANY TIME PRIOR TO THE 2007 ANNUAL
MEETING OF SHAREHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL TO ISSUE SHARES OF OUR COMMON STOCK Mgmt For For
PURSUANT TO OUR $6.6 MILLION SENIOR SECURED
CONVERTIBLE PROMISSORY NOTES IN AN AGGREGATE
AMOUNT EXCEEDING 19.99% OF OUR OUTSTANDING
SHARES OF COMMON STOCK.
04 APPROVAL OF VERTICALNET, INC. 2006 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN.
05 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VIEWPOINT CORPORATION Agenda Number: 932527875
- --------------------------------------------------------------------------------------------------------------------------
Security: 92672P108
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: VWPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN DUFF Mgmt For For
SAMUEL JONES Mgmt For For
DENNIS RANEY Mgmt For For
PATRICK VOGT Mgmt For For
HARVEY D. WEATHERSON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR VIEWPOINT FOR THE 2006 FISCAL YEAR.
03 TO ADOPT THE VIEWPOINT CORPORATION 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932484063
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: VPHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BROOKE Mgmt For For
ROBERT J. GLASER Mgmt For For
MICHAEL R. DOUGHERTY Mgmt For For
02 AMENDMENT OF 2005 STOCK OPTION AND RESTRICTED Mgmt For For
SHARE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VITAL IMAGES, INC. Agenda Number: 932465239
- --------------------------------------------------------------------------------------------------------------------------
Security: 92846N104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VTAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. PIHL Mgmt For For
JAY D. MILLER Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
GREGORY PEET Mgmt For For
RICHARD W. PERKINS Mgmt For For
MICHAEL W. VANNIER, MD Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG Mgmt For For
TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JAMES A. COLE Mgmt No vote
ALEX DALY Mgmt No vote
MOSHE GAVRIELOV Mgmt No vote
JOHN C. LEWIS Mgmt No vote
EDWARD ROGAS, JR. Mgmt No vote
LOUIS R. TOMASETTA Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
O2 DIRECTOR
LORD MACLAURIN Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
SIR JULIAN HORN-SMITH Mgmt For For
PETER BAMFORD Mgmt For For
THOMAS GEITNER Mgmt For For
DR MICHAEL BOSKIN Mgmt For For
LORD BROERS Mgmt For For
JOHN BUCHANAN Mgmt For For
PENNY HUGHES Mgmt For For
PROF. JURGEN SCHREMPP Mgmt For For
LUC VANDEVELDE Mgmt For For
SIR JOHN BOND Mgmt For For
ANDREW HALFORD Mgmt For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932404116
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: WDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. MASSENGILL Mgmt No vote
PETER D. BEHRENDT Mgmt No vote
KATHLEEN A. COTE Mgmt No vote
HENRY T. DENERO Mgmt No vote
WILLIAM L. KIMSEY Mgmt No vote
MICHAEL D. LAMBERT Mgmt No vote
ROGER H. MOORE Mgmt No vote
THOMAS E. PARDUN Mgmt No vote
ARIF SHAKEEL Mgmt No vote
02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt No vote
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS Agenda Number: 932447104
- --------------------------------------------------------------------------------------------------------------------------
Security: 981063100
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: WF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2005.
02 APPROVAL OF THE APPOINTMENT OF AUDIT COMMITTEE Mgmt For For
MEMBER CANDIDATES WHO ARE NON-EXECUTIVE DIRECTORS,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPROVAL OF DIRECTORS COMPENSATION LIMIT, AS Mgmt For For
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
WORLDGATE COMMUNICATIONS, INC. Agenda Number: 932394593
- --------------------------------------------------------------------------------------------------------------------------
Security: 98156L307
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: WGAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. DAVIDSON Mgmt For For
MARTIN JAFFE Mgmt For For
CLARENCE L. IRVING, JR. Mgmt For For
HAL M. KRISBERGH Mgmt For For
JEFF MORRIS Mgmt For For
LEMUEL TARSHIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM INTERNATIONAL, INC. Agenda Number: 932381178
- --------------------------------------------------------------------------------------------------------------------------
Security: 983101106
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: WBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 14, 2005, BY AND
AMONG WIND HOTELS HOLDINGS INC., WIND HOTELS
ACQUISITION INC. AND WYNDHAM, AS DESCRIBED
IN THE STATEMENT.
02 THE PROPOSAL TO ADOPT THE RECAPITALIZATION AND Mgmt For For
MERGER AGREEMENT BY AND AMONG WYNDHAM, WI MERGER
SUB, INC., APOLLO INVESTMENT FUND IV, L.P.,
APOLLO REAL ESTATE INVESTMENT FUND IV, L.P.,
AIF/ THL PAH LLC, BCP VOTING, INC., THOMAS
H. LEE EQUITY FUND IV, L.P., THOMAS H. LEE
FOREIGN FUND IV, L.P. AND THOMAS H. LEE FOREIGN
FUND IV-B, L.P., AS DESCRIBED IN THE STATEMENT.
03 DIRECTOR
KARIM ALIBHAI* Mgmt For For
LEONARD BOXER* Mgmt For For
ADELA CEPEDA* Mgmt For For
MILTON FINE* Mgmt For For
FRED J. KLEISNER* Mgmt For For
ROLF E. RUHFUS* Mgmt For For
LYNN C. SWANN* Mgmt For For
SHERWOOD M. WEISER* Mgmt For For
MARC A. BEILINSON** Mgmt For For
LEE HILLMAN** Mgmt For For
LAWRENCE J. RUISI** Mgmt For For
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS WYNDHAM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919SMH
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XOMA LTD. Agenda Number: 932495787
- --------------------------------------------------------------------------------------------------------------------------
Security: G9825R107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: XOMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. ANDRESS Mgmt No vote
WILLIAM K. BOWES, JR. Mgmt No vote
JOHN L. CASTELLO Mgmt No vote
PETER BARTON HUTT Mgmt No vote
ARTHUR KORNBERG, M.D. Mgmt No vote
P.J. SCANNON, MD, PH.D Mgmt No vote
W. DENMAN VAN NESS Mgmt No vote
PATRICK J. ZENNER Mgmt No vote
02 PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ACT Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR AND AUTHORIZE THE BOARD TO
AGREE TO SUCH AUDITORS FEE.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote
S RESTRICTED SHARE PLAN TO ELIMINATE THE PROVISIONS
THEREOF THAT PERMIT THE ISSUANCE OF SHARES
AT A PRICE, AND THE GRANTING OF OPTIONS WITH
AN EXERCISE PRICE, REPRESENTING A DISCOUNT
TO THE FAIR MARKET PRICE OF THE COMMON SHARES
ON THE DATE OF ISSUANCE OR GRANT, AS THE CASE
MAY BE.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt No vote
S 1981 SHARE OPTION PLAN AND RESTRICTED SHARE
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
OVER THE TERMS OF THE TWO PLANS BY 3,450,000
SHARES TO 14,600,000 SHARES IN THE AGGREGATE.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote
S RESTRICTED SHARE PLAN TO INCREASE THE NUMBER
OF SHARES ISSUABLE OVER THE TERM OF THE PLAN
BY 750,000 SHARES (WHICH SHARES WILL COME OUT
OF THE 3,450,000 SHARE INCREASE REFERRED TO
IN ITEM 5 ABOVE) TO 2,250,000 SHARES IN THE
AGGREGATE.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
INC. EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC. Agenda Number: 932383449
- --------------------------------------------------------------------------------------------------------------------------
Security: 98950P108
Meeting Type: Special
Meeting Date: 01-Sep-2005
Ticker: ZHNE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF ZHONE COMMON STOCK Mgmt No vote
PURSUANT TO THE MERGER AGREEMENT.
02 APPROVAL OF PROPOSAL TO ADJOURN THE ZHONE SPECIAL Mgmt No vote
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC Agenda Number: 932518181
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ZUMZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BROOKS Mgmt For For
MATTHEW L. HYDE Mgmt For For
JAMES M. WEBER Mgmt For For
Reynolds Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Reynolds Opportunity Fund
- --------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 932376432
- --------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: EGHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY ANDREWS Mgmt For For
BRYAN R. MARTIN Mgmt For For
DONN WILSON Mgmt For For
GUY L. HECKER, JR. Mgmt For For
CHRISTOPHER MCNIFFE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: ADCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BLANCHARD III Mgmt For For
LOIS M. MARTIN Mgmt For For
JOHN E. REHFELD Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
AND SHARE AWARD PLAN
III RATIFICATION OF THE APPOINTMENT OF J.H. COHN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932435957
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: ARBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. KASHNOW Mgmt For For
ROBERT D. JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda Number: 932495876
- --------------------------------------------------------------------------------------------------------------------------
Security: 04289L107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ARTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HELD Mgmt For For
PHYLLIS S. SWERSKY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH
PLAN FROM 5,000,000 TO 6,500,000.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932482906
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ATML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE PERLEGOS Mgmt For For
GUST PERLEGOS Mgmt For For
TSUNG-CHING WU Mgmt For For
T. PETER THOMAS Mgmt For For
PIERRE FOUGERE Mgmt For For
DR. CHAIHO KIM Mgmt For For
DAVID SUGISHITA Mgmt For For
STEVEN LAUB Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932401730
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: AVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
PETER M. SMITHAM Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932537232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JOHN MORTON III Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS: THE RATIFICATION OF
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 932383285
- --------------------------------------------------------------------------------------------------------------------------
Security: 16117M107
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CHTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. MAY Mgmt For For
02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER
COMMUNICATIONS, INC.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932391181
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: CHKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): Mgmt No vote
GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID
RUBNER, TAL SHAVIT.
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote
CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY Mgmt No vote
INCENTIVE PLANS.
04 TO RATIFY AND APPROVE AN EXTENSION OF CHECK Mgmt No vote
POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN.
05 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION.
06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt No vote
AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS.
07 TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING DISTRIBUTION OF ANNUAL FINANCIAL
STATEMENTS.
08 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE Mgmt No vote
OFFICERS WHO ARE ALSO BOARD MEMBERS.
09 TO APPROVE CASH COMPENSATION OF CHECK POINT Mgmt No vote
S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE Mgmt No vote
MARK FOR IF YOU HAVE A PERSONAL INTEREST
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932397880
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. BOARDMAN Mgmt For For
JAMES D. DIXON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932436238
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779101
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: CIEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. BRADLEY, PHD Mgmt For For
GERALD H. TAYLOR Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO AMEND CIENA S THIRD RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK
AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN,
OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING
REDUCTION IN THE NUMBER OF AUTHORIZED SHARES
OF CIENA COMMON STOCK AND CAPITAL STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against
ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932399062
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
M. MICHELE BURNS Mgmt For For
LARRY R. CARTER Mgmt For For
JOHN T. CHAMBERS Mgmt For For
DR. JOHN L. HENNESSY Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RODERICK C. MCGEARY Mgmt For For
JAMES C. MORGAN Mgmt For For
JOHN P. MORGRIDGE Mgmt For For
STEVEN M. WEST Mgmt For For
JERRY YANG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2006,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT
AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 932500475
- --------------------------------------------------------------------------------------------------------------------------
Security: 20441B407
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ELP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF FISCAL COUNCIL MEMBERS, DUE TO THE Mgmt For
END OF THE TERM OF OFFICE.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932379414
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda Number: 932430818
- --------------------------------------------------------------------------------------------------------------------------
Security: 207142100
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: CNXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.W. DECKER Mgmt For For
F.C. FARRILL Mgmt For For
J.W. MARREN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932445768
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 932469174
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
MARIE L. GARIBALDI Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
HAROLD A. SORGENTI Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
03 FOR A RESOLUTION TO ADOPT THE 2006 STOCK-BASED Mgmt For For
INCENTIVE COMPENSATION PLAN, WHICH THE BOARD
OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt No vote
W. STEVE ALBRECHT Mgmt No vote
ERIC A. BENHAMOU Mgmt No vote
LLOYD CARNEY Mgmt No vote
J. DANIEL MCCRANIE Mgmt No vote
JAMES R. LONG Mgmt No vote
EVERT VAN DE VEN 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 FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt No vote
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000
STOCK OPTION PLAN.
04 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
RESERVED FOR ISSUANCE UNDER THE COMPANY S 2000
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ENDWAVE CORPORATION Agenda Number: 932396965
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264A206
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ENWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. MCGRATH, JR. Mgmt For For
WADE MEYERCORD Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF BURR, PILGER &
MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ENDWARE CORPORATION FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 932519563
- --------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ESLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt For For
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FUEL-TECH N.V. Agenda Number: 932520201
- --------------------------------------------------------------------------------------------------------------------------
Security: 359523107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FTEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2005.
02 DIRECTOR
DOUGLAS G. BAILEY Mgmt For For
RALPH E. BAILEY Mgmt For For
MIGUEL ESPINOSA Mgmt For For
CHARLES W. GRINNELL Mgmt For For
THOMAS L. JONES Mgmt For For
SAMER S. KHANACHET Mgmt For For
JOHN D. MORROW Mgmt For For
JOHN F. NORRIS JR. Mgmt For For
THOMAS S. SHAW, JR. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932465621
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
- --------------------------------------------------------------------------------------------------------------------------
GENEREX BIOTECHNOLOGY CORPORATION Agenda Number: 932524336
- --------------------------------------------------------------------------------------------------------------------------
Security: 371485103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: GNBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. BARRATT Mgmt For For
ANNA E. GLUSKIN Mgmt For For
ROSE C. PERRI Mgmt For For
GERALD BERNSTEIN, M.D. Mgmt For For
PETER G. AMANATIDES Mgmt For For
MINDY ALLPORT-SETTLE Mgmt For For
BRIAN MCGEE Mgmt For For
DAVID WIRES Mgmt For For
02 TO APPROVE THE POTENTIAL ISSUANCE AND SALE OF Mgmt For For
EQUITY SECURITIES BELOW MARKET PRICE IN EXCESS
OF SHARES PERMITTED TO BE ISSUED WITHOUT PRIOR
STOCKHOLDER APPROVAL UNDER NASDAQ MARKETPLACE
RULE 4350(I)(1)(D).
03 TO APPROVE THE ADOPTION OF A STOCKHOLDER RIGHTS Mgmt For For
PLAN THAT WILL ALLOW THE BOARD OF DIRECTORS
TO DECLARE A DIVIDEND OF ONE SHARE PURCHASE
RIGHT FOR EACH OUTSTANDING SHARE OF COMMON
STOCK OF THE COMPANY.
04 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
STOCK PLAN.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO 500,000,000.
06 TO RATIFY THE APPOINTMENT OF DANZIGER & HOCHMAN, Mgmt For For
CHARTERED ACCOUNTANTS AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENTA INCORPORATED Agenda Number: 932520213
- --------------------------------------------------------------------------------------------------------------------------
Security: 37245M207
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: GNTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.P. WARRELL, JR., M.D. Mgmt For For
MARTIN J. DRISCOLL Mgmt For For
JEROME E. GROOPMAN, MD Mgmt For For
BETSY MCCAUGHEY, PH.D. Mgmt For For
CHRISTOPHER P. PARIOS Mgmt For For
DANIEL D. VON HOFF, MD Mgmt For For
DOUGLAS G. WATSON Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR, RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK AVAILABLE FOR ISSUANCE FROM 155,000,000
CONSISTING OF 150,000,000 SHARES OF COMMON
STOCK AND 5,000,000 SHARES OF PREFERRED STOCK
TO 255,000,000, CONSISTING OF 250,000,000 OF
COMMON AND 5,000,000 SHARES OF PREFERRED STOCK
03 TO APPROVE AN AMENDMENT TO OUR 1998 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 18,500,000 TO 20,500,000.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
GIGAMEDIA LIMITED Agenda Number: 932553123
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2711Y104
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: GIGM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF AUDITED ACCOUNTS Mgmt For For
02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For
03 APPROVAL OF DIRECTORS REMUNERATION Mgmt For For
04 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
05 APPROVAL FOR SHARE PURCHASE MANDATE Mgmt For For
06 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2006 EQUITY Mgmt For For
INCENTIVE PLAN
07 APPROVAL ON ALTERATION TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEV BRISCOE Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
ANTONIO MADERO Mgmt For For
DONALD R.M. QUICK Mgmt For For
MICHAEL L. STEIN Mgmt For For
IAN W. TELFER Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
MICHAEL MORITZ Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
2004 STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
HANA BIOSCIENCES, INC. Agenda Number: 932490523
- --------------------------------------------------------------------------------------------------------------------------
Security: 40963P105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: HBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. AHN Mgmt For For
ARIE S. BELLDEGRUN Mgmt For For
ISAAC KIER Mgmt For For
LEON E. ROSENBERG Mgmt For For
MICHAEL WEISER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE 2003 STOCK Mgmt For For
OPTION PLAN.
03 PROPOSAL TO RATIFY AND APPROVE 2004 STOCK INCENTIVE Mgmt For For
PLAN.
04 PROPOSAL TO RATIFY AND APPROVE 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932434145
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: HOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
IRWIN JACOBS Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
ARTHUR G. LERNER Mgmt For For
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
JAY A. STEIN Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For
EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HOME SOLUTIONS OF AMERICA, INC. Agenda Number: 932533018
- --------------------------------------------------------------------------------------------------------------------------
Security: 437355100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: HOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. CHADWICK Mgmt For For
FRANK J. FRADELLA Mgmt For For
WILLARD W. KIMBRELL Mgmt For For
CHARLES P. MCCUSKER, JR Mgmt For For
PATRICK A. MCGEENEY Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK Mgmt For For
PLAN TO INCREASE THE SHARES OF COMMON STOCK
AVAILABLE FOR GRANT UNDER THE PLAN FROM 4,000,000
TO 6,500,000 SHARES.
03 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 50,000,000 SHARES TO 100,000,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF CORBIN & Mgmt For For
COMPANY, LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOMESTORE, INC. Agenda Number: 932546128
- --------------------------------------------------------------------------------------------------------------------------
Security: 437852106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: MOVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PAUL UNRUH Mgmt For For
BRUCE G. WILLISON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION. APPROVAL OF AN AMENDMENT
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE COMPANY S NAME FROM HOMESTORE,
INC. TO MOVE, INC.
- --------------------------------------------------------------------------------------------------------------------------
I-MANY, INC. Agenda Number: 932498062
- --------------------------------------------------------------------------------------------------------------------------
Security: 44973Q103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IMNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REYNOLDS C. BISH Mgmt For For
YORGEN H. EDHOLM Mgmt For For
STEVEN L. FINGERHOOD Mgmt For For
MURRAY B. LOW Mgmt For For
MARK R. MITCHELL Mgmt For For
KARL E. NEWKIRK Mgmt For For
JOHN A. RADE Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 932528803
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ILMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARIN EASTHAM Mgmt For For
JAY T. FLATLEY Mgmt For For
W.H. RASTETTER, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932522659
- --------------------------------------------------------------------------------------------------------------------------
Security: 45885A102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: IIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. COE Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
02 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For
TO AMEND OUR CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR COMMON
STOCK AT A SPECIFIC RATIO TO BE DETERMINED
BY OUR BOARD OF DIRECTORS WITHIN A RANGE OF
ONE-FOR-FIVE AND ONE-FOR-TWENTY.
03 TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY Mgmt For For
TO IMPLEMENT AN OPTION EXCHANGE PROGRAM PURSUANT
TO WHICH ELIGIBLE EMPLOYEES WILL BE OFFERED
THE OPPORTUNITY TO EXCHANGE THEIR ELIGIBLE
OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK
OUTSTANDING UNDER OUR EXISTING EQUITY INCENTIVE
PLANS FOR NEW STOCK OPTIONS AT A LOWER EXERCISE
PRICE.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC. Agenda Number: 932525237
- --------------------------------------------------------------------------------------------------------------------------
Security: 46059C205
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: ICGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN Mgmt For For
DAVID K. DOWNES Mgmt For For
WARREN V. MUSSER Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANT
03 OTHER MATTERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IVILLAGE INC. Agenda Number: 932496602
- --------------------------------------------------------------------------------------------------------------------------
Security: 46588H105
Meeting Type: Special
Meeting Date: 12-May-2006
Ticker: IVIL
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 MARCH 3, 2006, BY AND AMONG
IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF NBC UNIVERSAL, INC.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 932406475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J101
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: JDSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. LIEBHABER Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For
CORPORATION RESTATED CERTIFICATE OF INCORPORATION
WHICH WILL EFFECT A REVERSE STOCK SPLIT OF
THE COMMON STOCK OF JDS UNIPHASE CORPORATION
BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND
NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR
TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932497565
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT KRIENS Mgmt For For
STRATTON SCLAVOS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF
ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 932491537
- --------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KNXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TROY A. KANTER Mgmt For For
RENEE B. BOOTH Mgmt For For
02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES AND THE
INTERNAL CONTROLS OVER FINANCIAL REPORTING
AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS
OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KOMAG, INCORPORATED Agenda Number: 932501566
- --------------------------------------------------------------------------------------------------------------------------
Security: 500453204
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KOMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. EYRE Mgmt For For
DAVID G. TAKATA Mgmt For For
HARRY G. VAN WICKLE Mgmt For For
02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For
QUALIFIED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE BY 5,000,000
SHARES, FROM 4,242,054 SHARES TO 9,242,054
SHARES, AND MAKE CERTAIN OTHER CHANGES.
03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000
SHARES, FROM 50,000,000 SHARES TO 120,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932401425
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932489013
- --------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LVLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARUN NETRAVALI Mgmt For For
JOHN T. REED Mgmt For For
MICHAEL B. YANNEY Mgmt For For
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON
STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION
TO 2.25 BILLION.
04 TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
05 TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, Mgmt For For
INC. 1995 STOCK PLAN (AMENDED AND RESTATED
AS OF APRIL 1, 1998) TO EXTEND THE TERM OF
THAT PLAN BY FIVE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
LIGHTBRIDGE, INC. Agenda Number: 932530846
- --------------------------------------------------------------------------------------------------------------------------
Security: 532226107
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: LTBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. HAROIAN Mgmt For For
ANDREW G. MILLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOUDEYE CORP. Agenda Number: 932529374
- --------------------------------------------------------------------------------------------------------------------------
Security: 545754103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LOUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROCHU Mgmt For For
FRANK A. VARASANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 932499975
- --------------------------------------------------------------------------------------------------------------------------
Security: 56400P201
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MNKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED E. MANN Mgmt For For
HAKAN S. EDSTROM Mgmt For For
KATHLEEN CONNELL, PH.D. Mgmt For For
RONALD CONSIGLIO Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
LLEW KELTNER, MD. PH.D. Mgmt For For
KENT KRESA Mgmt For For
DAVID H. MACCALLUM Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt For For
EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE
- --------------------------------------------------------------------------------------------------------------------------
MANUGISTICS GROUP, INC. Agenda Number: 932549439
- --------------------------------------------------------------------------------------------------------------------------
Security: 565011103
Meeting Type: Special
Meeting Date: 28-Jun-2006
Ticker: MANU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF APRIL 24, 2006, (THE MERGER AGREEMENT )
BY AND AMONG MANUGISTICS, JDA SOFTWARE GROUP
INC. ( JDA OR THE BUYER ) AND STANLEY ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF THE BUYER
( MERGER SUB ), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For
CONTINUATION OF THE SPECIAL MEETING FOR, AMONG
OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 932546837
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: MTSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOCHEN MELCHIOR Mgmt For For
SHIGERU NAKAYAMA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda Number: 932500499
- --------------------------------------------------------------------------------------------------------------------------
Security: 577729205
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MXO
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 DECEMBER 20, 2005, BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
SEAGATE, AND MAXTOR CORPORATION, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
CHARLES HILL Mgmt For For
RICHARD E. ALLEN Mgmt For For
KIMBERLY E. ALEXY Mgmt For For
03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932409154
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MCDTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. VAN SKILLING Mgmt For For
THOMAS M. UHLMAN Mgmt For For
MICHAEL J. SOPHIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932409407
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt No vote
JAMES W. BAGLEY Mgmt No vote
MERCEDES JOHNSON Mgmt No vote
ROBERT A. LOTHROP Mgmt No vote
LAWRENCE N. MONDRY Mgmt No vote
GORDON C. SMITH Mgmt No vote
WILLIAM P. WEBER Mgmt No vote
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt No vote
TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932408544
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: MCRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. GIANNOPOULOS Mgmt For For
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
WILLIAM S. WATSON Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES
OF COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr For
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
- --------------------------------------------------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. Agenda Number: 932497503
- --------------------------------------------------------------------------------------------------------------------------
Security: 553477100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: MRVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM LOTAN Mgmt For For
SHLOMO MARGALIT Mgmt For For
IGAL SHIDLOVSKY Mgmt For For
GUENTER JAENSCH Mgmt For For
DANIEL TSUI Mgmt For For
BARUCH FISCHER Mgmt For For
HAROLD FURCHTGOTT-ROTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS MRV S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932435983
- --------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: MFLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DADAMO Mgmt For For
CHOON SENG TAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAVARRE CORPORATION Agenda Number: 932384136
- --------------------------------------------------------------------------------------------------------------------------
Security: 639208107
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: NAVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC H. PAULSON Mgmt For For
JAMES G. SIPPL Mgmt For For
RICHARD GARY ST. MARIE Mgmt For For
02 APPROVING THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY.
03 RATIFYING THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP.
04 APPROVING CERTAIN AMENDMENTS TO THE 2004 STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEORX CORPORATION Agenda Number: 932446051
- --------------------------------------------------------------------------------------------------------------------------
Security: 640520300
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: NERX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE SECURITIES FINANCING Mgmt For For
DESCRIBED IN THE SECURITIES PURCHASE AGREEMENT
DATED AS OF FEBRUARY 1, 2006 AND RELATED AGREEMENTS
AND THE ISSUANCES OF SHARES OF COMMON STOCK
AND WARRANTS CONTEMPLATED THEREBY AND IN CONNECTION
THEREWITH
02 PROPOSAL TO APPROVE AMENDMENT OF THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 150,000,000 SHARES
TO 200,000,000 SHARES
03 PROPOSAL TO CONSIDER AND VOTE ON ANY PROPOSAL Mgmt For For
TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE
PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE
FOREGOING PROPOSALS
- --------------------------------------------------------------------------------------------------------------------------
NEORX CORPORATION Agenda Number: 932510666
- --------------------------------------------------------------------------------------------------------------------------
Security: 640520300
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: NERX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD MCMAHON Mgmt For For
FREDERICK B. CRAVES Mgmt For For
E. ROLLAND DICKSON Mgmt For For
CARL S. GOLDFISCHER Mgmt For For
ROBERT M. LITTAUER Mgmt For For
NICHOLAS J. SIMON III Mgmt For For
ALAN A. STEIGROD Mgmt For For
DAVID R. STEVENS Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NETL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS BROYLES Mgmt For For
STEVE DOMENIK Mgmt For For
02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt For For
INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE;
(B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE
PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS
OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932378121
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,600,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 28, 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.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932458830
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NXG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
KEITH C. HENDRICK Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For
OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION
FOR THE ENSUING YEAR.
04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY UPON ANY OTHER MATTER, INCLUDING
AMENDMENTS TO ANY OF THE FOREGOING, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: NUAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT M. FINCH Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JOHN C. FREKER, JR. Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt For For
STOCK OPTION PLAN.
04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932365908
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN CHU, PH.D. Mgmt For For
HARVEY C. JONES Mgmt For For
WILLIAM J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932385493
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: PALM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
EDWARD T. COLLIGAN Mgmt For For
D. SCOTT MERCER Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PALMSOURCE, INC. Agenda Number: 932405384
- --------------------------------------------------------------------------------------------------------------------------
Security: 697154102
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: PSRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED Mgmt For For
AS OF SEPTEMBER 8, 2005, BETWEEN THE COMPANY,
ACCESS CO., LTD. AND APOLLO MERGER SUB, INC.
AND TO APPROVE THE MERGER OF THE COMPANY WITH
APOLLO MERGER SUB, INC.
02 DIRECTOR
WILLIAM L. KEEVER Mgmt For For
ANDRE DAHAN Mgmt For For
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS PALMSOURCE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932463817
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RUDOLPH REINFRANK Mgmt For For
JOHN W. GIBSON, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC. Agenda Number: 932396155
- --------------------------------------------------------------------------------------------------------------------------
Security: 701645103
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: PARL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILIA LEKACH Mgmt No vote
FRANK A. BUTTACAVOLI Mgmt No vote
GLENN GOPMAN Mgmt No vote
ESTHER EGOZI CHOUKROUN Mgmt No vote
DAVID STONE Mgmt No vote
JAYA KADER ZEBEDE Mgmt No vote
ISAAC LEKACH Mgmt No vote
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
MARK MCDADE 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.
03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PIXAR Agenda Number: 932377561
- --------------------------------------------------------------------------------------------------------------------------
Security: 725811103
Meeting Type: Annual
Meeting Date: 19-Aug-2005
Ticker: PIXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE JOBS Mgmt For For
EDWIN E. CATMULL Mgmt For For
SKIP M. BRITTENHAM Mgmt For For
SUSAN L. DECKER Mgmt For For
JOSEPH A. GRAZIANO Mgmt For For
LAWRENCE B. LEVY Mgmt For For
JOE ROTH Mgmt For For
LARRY W. SONSINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 932519462
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PMCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAILEY Mgmt For For
RICHARD BELLUZZO Mgmt For For
JAMES DILLER, SR. Mgmt For For
MICHAEL FARESE Mgmt For For
JONATHAN JUDGE Mgmt For For
WILLIAM KURTZ Mgmt For For
FRANK MARSHALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC Agenda Number: 932512862
- --------------------------------------------------------------------------------------------------------------------------
Security: 741929103
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: PRTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. HERSHBERG Mgmt For For
PRADMAN P. KAUL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A ONE-FOR-TEN (1-10)
REVERSE STOCK SPLIT, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000
TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
04 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932377509
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF THE QLOGIC CORPORATION 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 932391939
- --------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: QSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. BOTTS Mgmt For For
PATRICK CLINE Mgmt For For
MAURICE J. DEWALD Mgmt For For
JONATHAN JAVITT Mgmt For For
VINCENT J. LOVE Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
LOUIS SILVERMAN Mgmt For For
02 APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF GRANT THORNTON, LLP AS QSI S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
04 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE AUTHORIZED LEVEL
OF SHARES.
- --------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 932497945
- --------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: QSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT HANSEN Mgmt For For
DON H. BAILEY Mgmt For For
NEAL C. BRADSHER Mgmt For For
JAMES L. FARES Mgmt For For
GREGG LAPOINTE Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE AWARD PLAN.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, Mgmt For For
MURANISHI & CO. LLP.
- --------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 932492818
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: QDEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2006.
02 DIRECTOR
THOMAS D. BROWN Mgmt For For
RODNEY F. DAMMEYER Mgmt For For
D.S. HARRINGTON, M.D. Mgmt For For
CAREN L. MASON Mgmt For For
M.L. POLAN, MD,PHD,MPH Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
CHARLES L. BIGGS Mgmt For For
R. DAVID HOOVER Mgmt For For
PATRICK J. MARTIN Mgmt For For
CAROLINE MATTHEWS Mgmt For For
WAYNE W. MURDY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
FRANK P. POPOFF Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND
PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION
TO THE EXTENT THAT THE RESTATED RESULTS DO
NOT EXCEED ORIGINAL PERFORMANCE TARGETS
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932379438
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: RADS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.A. CLEMENT, JR.* Mgmt For For
MICHAEL Z. KAY** Mgmt For For
J.A. DOUGLAS, JR.** Mgmt For For
02 TO APPROVE THE COMPANY S 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932516567
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. CLEMENT, JR. Mgmt For For
ALON GOREN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADIATION THERAPY SERVICES, INC. Agenda Number: 932463158
- --------------------------------------------------------------------------------------------------------------------------
Security: 750323206
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RTSX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. RUBENSTEIN, MD Mgmt For For
HERBERT F. DORSETT Mgmt For For
LEO R. DOERR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932374159
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: RHAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. KAISER Mgmt For For
EDWARD R. KOZEL Mgmt For For
ROBERT F. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REDBACK NETWORKS INC. Agenda Number: 932483302
- --------------------------------------------------------------------------------------------------------------------------
Security: 757209507
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RBAK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. DENUCCIO Mgmt No vote
PAUL GIORDANO Mgmt No vote
ROY D. BEHREN Mgmt No vote
JOHN L. DREW Mgmt No vote
DAVID C. FRIEZO Mgmt No vote
MARTIN A. KAPLAN Mgmt No vote
WILLIAM H. KURTZ Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES
IN 2006 AND BY 3,000,000 SHARES IN 2007 AND
TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE
TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
- --------------------------------------------------------------------------------------------------------------------------
RELM WIRELESS CORPORATION Agenda Number: 932484330
- --------------------------------------------------------------------------------------------------------------------------
Security: 759525108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE N. BENJAMIN, III Mgmt For For
DAVID P. STOREY Mgmt For For
RALPH R. WHITNEY Mgmt For For
JAMES C. GALE Mgmt For For
DONALD F.U. GOEBERT Mgmt For For
RANDOLPH K. PIECHOCKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932372319
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIMM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For
IN ACCORDANCE WITH THE RESOLUTION AS SET OUT
IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RETAIL VENTURES INC. Agenda Number: 932536088
- --------------------------------------------------------------------------------------------------------------------------
Security: 76128Y102
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: RVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY L. AARON Mgmt For For
ARI DESHE Mgmt For For
JON P. DIAMOND Mgmt For For
ELIZABETH M. EVEILLARD Mgmt For For
LAWRENCE J. RING Mgmt For For
JAY L. SCHOTTENSTEIN Mgmt For For
HARVEY L. SONNENBERG Mgmt For For
JAMES L. WEISMAN Mgmt For For
HEYWOOD WILANSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932369653
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: RFMD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
DR. F. J. LEONBERGER Mgmt For For
JEFFERY R. GARDNER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON JR. Mgmt For For
02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For
STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY
S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL
TO OR GREATER THAN $5.38 PER SHARE, FOR NEW
OPTIONS FOR A REDUCED NUMBER OF SHARES WITH
NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 932499583
- --------------------------------------------------------------------------------------------------------------------------
Security: 786449108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. BONI Mgmt For For
JULIE A. DOBSON Mgmt For For
ROBERT E. KEITH, JR. Mgmt For For
ANDREW E. LIETZ Mgmt For For
GEORGE MACKENZIE Mgmt For For
JACK L. MESSMAN Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JOHN J. ROBERTS 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.
- --------------------------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda Number: 932375478
- --------------------------------------------------------------------------------------------------------------------------
Security: 78645R107
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: SFNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. CAPUTO Mgmt For For
THOMAS A. BROOKS Mgmt For For
ANDREW E. CLARK Mgmt For For
SHELLEY A. HARRISON Mgmt For For
IRA A. HUNT, JR. Mgmt For For
ARTHUR L. MONEY Mgmt For For
WALTER W. STRAUB Mgmt For For
BRUCE R. THAW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
03 TO INCREASE THE NUMBER OF SHARES IN THE COMPANY Mgmt For For
S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO
6,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932515921
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SAPE
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932504613
- --------------------------------------------------------------------------------------------------------------------------
Security: 80517Q100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SVNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER G. CLEMENT Mgmt For For
HERBERT CONRAD Mgmt For For
ALAN L. HELLER Mgmt For For
STEPHEN O. JAEGER Mgmt For For
JOSEPH KLEIN III Mgmt For For
LEE S. SIMON, M.D. Mgmt For For
DAVID TENDLER Mgmt For For
VIRGIL THOMPSON Mgmt For For
FAYE WATTLETON Mgmt For For
02 AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
SAVVIS INC. Agenda Number: 932464946
- --------------------------------------------------------------------------------------------------------------------------
Security: 805423100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SVVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CLARK Mgmt No vote
JOHN M. FINLAYSON Mgmt No vote
CLIFFORD H. FRIEDMAN Mgmt No vote
CLYDE A. HEINTZELMAN Mgmt No vote
PHILIP J. KOEN Mgmt No vote
THOMAS E. MCINERNEY Mgmt No vote
JAMES E. OUSLEY Mgmt No vote
JAMES P. PELLOW Mgmt No vote
JEFFREY H. VONDEYLEN Mgmt No vote
DAVID A. WALSH Mgmt No vote
PATRICK J. WELSH Mgmt No vote
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION THAT WILL EFFECT A 1-FOR-15
REVERSE STOCK SPLIT.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION THAT WILL EFFECT A 1-FOR-20
REVERSE STOCK SPLIT.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
2003 INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SBAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR Mgmt For For
PHILIP L. HAWKINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. Agenda Number: 932446695
- --------------------------------------------------------------------------------------------------------------------------
Security: 806683108
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: SCHK
ISIN:
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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 For For
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SCOR Agenda Number: 932502188
- --------------------------------------------------------------------------------------------------------------------------
Security: 80917Q106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FISCAL Mgmt No vote
YEAR ENDED DECEMBER 31, 2005
O2 ALLOCATION OF INCOME AND DETERMINATION OF THE Mgmt No vote
DIVIDEND FOR THE FISCAL YEAR ENDED DECEMBER
31, 2005
O3 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt No vote
FISCAL YEAR ENDED DECEMBER 31, 2005
O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Mgmt No vote
STATUTORY AUDITORS SPECIAL REPORT
O5 AUTHORITY GRANTED TO THE BOARD OF DIRECTORS Mgmt No vote
IN ORDER TO CARRY OUT TRANSACTIONS ON THE SHARES
OF THE COMPANY
O6 POWERS OF ATTORNEY TO CARRY OUR FORMALITIES Mgmt No vote
E7 APPROVAL OF THE CONTRIBUTION OF THE COMPANY Mgmt No vote
S NON-LIFE REINSURANCE BRANCH TO SCOR GLOBAL
P&C
E8 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE SHARE CAPITAL
E9 AUTHORITY GRANTED TO THE BOARD TO REDUCE THE Mgmt No vote
SHARE CAPITAL
E10 DELEGATION OF AUTHORITY TO THE BOARD TO ISSUE Mgmt No vote
ORDINARY SHARES
E11 AUTHORIZATION GRANTED TO THE BOARD TO GRANT Mgmt No vote
OPTIONS TO SUBSCRIBE AND/OR PURCHASE SHARES
E12 AUTHORIZATION GRANTED TO THE BOARD TO ATTRIBUTE Mgmt No vote
ORDINARY SHARES
E13 DELEGATION OF AUTHORITY TO THE BOARD TO CARRY Mgmt No vote
OUT THE CAPITAL INCREASE BY ISSUANCE OF SHARES
RESERVED
E14 AGGREGATE CEILINGS OF THE CAPITAL INCREASES Mgmt No vote
E15 HARMONIZATION OF THE COMPANY S BY-LAWS Mgmt No vote
E16 DELETION OF THE PROVISIONS RELATING TO THE BOARD Mgmt No vote
MEMBERS REPRESENTING EMPLOYEES AND CORRELATIVE
AMENDMENT OF BY-LAWS
E17 REGROUPING OF THE COMPANY SHARES Mgmt No vote
E18 POWERS OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SECURE COMPUTING CORPORATION Agenda Number: 932469895
- --------------------------------------------------------------------------------------------------------------------------
Security: 813705100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SCUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FRANKENBERG Mgmt For For
JOHN MCNULTY Mgmt For For
JAMES JORDAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932495852
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SEPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. ANDRESS Mgmt For For
ROBERT J. CRESCI Mgmt For For
JAMES F. MRAZEK Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For
PLAN INCREASING FROM 9,500,000 TO 11,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 1998
PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SEROLOGICALS CORPORATION Agenda Number: 932485887
- --------------------------------------------------------------------------------------------------------------------------
Security: 817523103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SERO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DODD Mgmt For For
RONALD G. GELBMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIM Agenda Number: 932398438
- --------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: SNDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: TIANQIAO CHEN
1B ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: JUN TANG
1C ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: DANIAN CHEN
1D ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: QIANQIAN LUO
1E ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: JINGSHENG HUANG
1F ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: CHENGYU XIONG
1G ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: MARK EVANS
1H ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: HAIBIN QU
1I ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE Mgmt For
ENSUING YEAR: SHUJUN LI
2 APPROVAL OF 2005 EQUITY COMPENSATION PLAN. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
SIERRA WIRELESS INC. Agenda Number: 932472258
- --------------------------------------------------------------------------------------------------------------------------
Security: 826516106
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: SWIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON W. COHENOUR Mgmt For For
GREGORY D. AASEN Mgmt For For
PAUL G. CATAFORD Mgmt For For
PETER CICERI Mgmt For For
CHARLES E. LEVINE Mgmt For For
S. JANE ROWE Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For
KENT THEXTON Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
03 TO APPROVE THE CONTINUATION AND THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE CORPORATION S SHAREHOLDER
RIGHTS PLAN. PLEASE READ THE RESOLUTION IN
FULL IN THE ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
R.E. GORDON DAVIS Mgmt For For
DAVID L. JOHNSTON Mgmt For For
WILLIAM MEYER Mgmt For For
ROBERT A. QUARTERMAIN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Mgmt For For
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO INC. Agenda Number: 932503370
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966U103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON D. BLACK Mgmt For For
JOSEPH P. CLAYTON Mgmt For For
LAWRENCE F. GILBERTI Mgmt For For
JAMES P. HOLDEN Mgmt For For
MEL KARMAZIN Mgmt For For
WARREN N. LIEBERFARB Mgmt For For
MICHAEL J. MCGUINESS Mgmt For For
JAMES F. MOONEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIX FLAGS, INC. Agenda Number: 932513004
- --------------------------------------------------------------------------------------------------------------------------
Security: 83001P109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.E. ANDREWS Mgmt For For
MARK JENNINGS Mgmt For For
JACK KEMP Mgmt For For
ROBERT MCGUIRE Mgmt For For
PERRY ROGERS Mgmt For For
DWIGHT SCHAR Mgmt For For
MARK SHAPIRO Mgmt For For
DANIEL M. SNYDER Mgmt For For
HARVEY WEINSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Mgmt For For
OF RED ZONE S EXPENSES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt For For
S 2006 STOCK OPTION AND INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD
OF DIRECTORS TO BE FILLED BY EITHER THE REMAINING
BOARD MEMBERS OR STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 932409027
- --------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: SNIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DORIS Mgmt For For
PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
ROBERT M. GREBER Mgmt For For
MARY C. SAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS, INC. Agenda Number: 932392955
- --------------------------------------------------------------------------------------------------------------------------
Security: 835916107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: SONS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HASSAN M. AHMED Mgmt No vote
JOHN P. CUNNINGHAM Mgmt No vote
PAUL J. SEVERINO Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS, INC. Agenda Number: 932521962
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Security: 835916107
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: SONS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD T. ANDERSON Mgmt For For
ALBERT A. NOTINI Mgmt For For
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SPHERION CORPORATION Agenda Number: 932485798
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Security: 848420105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SFN
ISIN:
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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 For For
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.
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SPRINT CORPORATION Agenda Number: 932364502
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Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS.
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SYMANTEC CORPORATION Agenda Number: 932385330
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Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LIMITED Agenda Number: 932448295
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Security: 876511106
Meeting Type: Special
Meeting Date: 22-Mar-2006
Ticker: TGB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For
02 DIRECTOR
DAVID J. COPELAND Mgmt For For
T. BARRY COUGHLAN Mgmt For For
SCOTT D. COUSENS Mgmt For For
ROBERT A. DICKINSON Mgmt For For
DAVID ELLIOTT Mgmt For For
RUSSELL E. HALLBAUER Mgmt For For
H. WAYNE KIRK Mgmt For For
JEFFREY R. MASON Mgmt For For
RONALD W. THIESSEN Mgmt For For
03 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION
TO THE AUDITOR.
04 TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY Mgmt For For
TO AN UNLIMITED NUMBER OF COMMON SHARES.
05 TO AUTHORIZE A CLASS OF PREFERRED SHARES, WITHOUT Mgmt For For
A MAXIMUM NUMBER, ISSUABLE IN SERIES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW Mgmt For For
ARTICLES FOR THE COMPANY.
07 TO APPROVE AN ORDINARY RESOLUTION TO ADOPT A Mgmt For For
ROLLING SHARE OPTION PLAN.
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TASER INTERNATIONAL, INC. Agenda Number: 932496296
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Security: 87651B104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TASR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. SMITH Mgmt For For
MATTHEW R. MCBRADY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
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TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039
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Security: 03074K100
Meeting Type: Special
Meeting Date: 04-Jan-2006
Ticker: AMTD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For
OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION
BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For
THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)
2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For
OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.
2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For
OF SHARES OF COMMON STOCK OF TD AMERITRADE
TO 1,000,000,000.
2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For
BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE.
2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For
THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For
FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE
INDEPENDENT DIRECTORS.
2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For
OPPORTUNITIES BETWEEN TD AMERITADE AND TD.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.
05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES.
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TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383
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Security: 03074K100
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: AMTD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK* Mgmt For For
MICHAEL D. FLEISHER* Mgmt For For
GLENN H. HUTCHINS** Mgmt For For
JOSEPH H. MOGLIA* Mgmt For For
THOMAS S. RICKETTS* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932452383
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Security: 879664100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TLAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO HEDFORS Mgmt For For
MICHAEL E. LAVIN Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
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Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TXN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE IMMUNE RESPONSE CORPORATION Agenda Number: 932455341
- --------------------------------------------------------------------------------------------------------------------------
Security: 45252T205
Meeting Type: Special
Meeting Date: 11-Apr-2006
Ticker: IMNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ADOPTION OF AN AMENDMENT OF THE Mgmt For For
COMPANY S CERTIFICATE OF INCORPORATION AUTHORIZING
AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK, PAR VALUE $.0025
PER SHARE, FROM 170,000,000 SHARES TO 3,500,000,000
SHARES.
02 TO APPROVE THE ADOPTION OF A SERIES OF TEN ALTERNATIVE Mgmt For For
AMENDMENTS TO THE COMPANY S CERTIFICATE OF
INCORPORATION AUTHORIZING A REVERSE STOCK SPLIT
IN WHICH ALL OUTSTANDING SHARES OF THE COMPANY
S COMMON STOCK WOULD BE COMBINED AT RATIOS
RANGING FROM 1-FOR-10 UP TO 1-FOR-100, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.*
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932513725
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Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
ROBERT D. MARCUS Mgmt For For
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt For For
GEORGE S. SACERDOTE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION Agenda Number: 932479276
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Security: 893662106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: TGA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: ROBERT HALPIN, ROSS CLARKSON,
LLOYD HERRICK, ERWIN NOYES, GEOFFREY CHASE
AND FRED DYMENT.
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC. Agenda Number: 932374919
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Security: 893735100
Meeting Type: Special
Meeting Date: 27-Jul-2005
Ticker: TKTX
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
AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC THERAPIES,
INC., SHIRE PHARMACEUTICALS GROUP PLC AND SPARTA
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF SHIRE (THE MERGER AGREEMENT ).
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TRANSMETA CORPORATION Agenda Number: 932528788
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Security: 89376R109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: TMTA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESTER M. CRUDELE Mgmt For For
WILLIAM P. TAI Mgmt For For
RICK TIMMINS Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF BURR, Mgmt For For
PILGER & MAYER LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283
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Security: 895919108
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: TRID
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN AND THE RESERVATION OF
4,350,000 SHARES OF THE COMPANY S COMMON STOCK
FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC. Agenda Number: 932522382
- --------------------------------------------------------------------------------------------------------------------------
Security: 90335C100
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: USHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY H. GROSS Mgmt No vote
D.S. BERENSON Mgmt No vote
DON A. BUCHHOLZ Mgmt No vote
LARRY A. JOBE Mgmt No vote
KENNETH W. MURPHY Mgmt No vote
02 IN THE DISCRETION OF THE PROXY HOLDERS ON ANY Mgmt No vote
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda Number: 932521710
- --------------------------------------------------------------------------------------------------------------------------
Security: 911380103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: URGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
ROSS B. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
VINCENT P. LANGONE Mgmt For For
GEORGE R. REMETA Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt For For
AND PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932512002
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: EGY
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932521835
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: VCLK
ISIN:
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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
- --------------------------------------------------------------------------------------------------------------------------
VERITAS DGC INC. Agenda Number: 932413999
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343P107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: VTS
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: VRTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC K. BRANDT Mgmt For For
BRUCE I. SACHS Mgmt For For
EVE E. SLATER Mgmt For For
02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For
2006 STOCK AND OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERTICALNET, INC. Agenda Number: 932492755
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532L206
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: VERT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. WALSH Mgmt For For
DARRYL E. WASH Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON
STOCK AND AUTHORIZE OUR BOARD OF DIRECTORS
TO IMPLEMENT THE REVERSE STOCK SPLIT WITHIN
THIS RANGE AT ANY TIME PRIOR TO THE 2007 ANNUAL
MEETING OF SHAREHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL TO ISSUE SHARES OF OUR COMMON STOCK Mgmt For For
PURSUANT TO OUR $6.6 MILLION SENIOR SECURED
CONVERTIBLE PROMISSORY NOTES IN AN AGGREGATE
AMOUNT EXCEEDING 19.99% OF OUR OUTSTANDING
SHARES OF COMMON STOCK.
04 APPROVAL OF VERTICALNET, INC. 2006 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN.
05 APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 932484063
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: VPHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BROOKE Mgmt For For
ROBERT J. GLASER Mgmt For For
MICHAEL R. DOUGHERTY Mgmt For For
02 AMENDMENT OF 2005 STOCK OPTION AND RESTRICTED Mgmt For For
SHARE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VYYO INC. Agenda Number: 932495523
- --------------------------------------------------------------------------------------------------------------------------
Security: 918458209
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: VYYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONN BENATOFF Mgmt For For
SAMUEL L. KAPLAN Mgmt For For
ALAN L. ZIMMERMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For
CPAS (ISR), A MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WEBMETHODS, INC. Agenda Number: 932381560
- --------------------------------------------------------------------------------------------------------------------------
Security: 94768C108
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: WEBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY J. JASINOWSKI Mgmt For For
DAVID MITCHELL Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WEBMETHODS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932404116
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: WDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. MASSENGILL Mgmt No vote
PETER D. BEHRENDT Mgmt No vote
KATHLEEN A. COTE Mgmt No vote
HENRY T. DENERO Mgmt No vote
WILLIAM L. KIMSEY Mgmt No vote
MICHAEL D. LAMBERT Mgmt No vote
ROGER H. MOORE Mgmt No vote
THOMAS E. PARDUN Mgmt No vote
ARIF SHAKEEL Mgmt No vote
02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt No vote
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda Number: 932509675
- --------------------------------------------------------------------------------------------------------------------------
Security: 973149107
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: WIND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BOLGER Mgmt For For
WILLIAM B. ELMORE Mgmt For For
JERRY L. FIDDLER Mgmt For For
NARENDRA K. GUPTA Mgmt For For
GRANT M. INMAN Mgmt For For
HARVEY C. JONES Mgmt For For
KENNETH R. KLEIN Mgmt For For
STANDISH H. O'GRADY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND
RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WORLDGATE COMMUNICATIONS, INC. Agenda Number: 932394593
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Security: 98156L307
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: WGAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN C. DAVIDSON Mgmt For For
MARTIN JAFFE Mgmt For For
CLARENCE L. IRVING, JR. Mgmt For For
HAL M. KRISBERGH Mgmt For For
JEFF MORRIS Mgmt For For
LEMUEL TARSHIS Mgmt For For
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XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812
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Security: 983759101
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: XMSR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. PARSONS Mgmt For For
HUGH PANERO Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
THOMAS J. DONOHUE Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
JOHN MENDEL Mgmt For For
JARL MOHN Mgmt For For
JACK SHAW Mgmt For For
JEFFREY D. ZIENTS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ZHONE TECHNOLOGIES, INC. Agenda Number: 932383449
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Security: 98950P108
Meeting Type: Special
Meeting Date: 01-Sep-2005
Ticker: ZHNE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF ZHONE COMMON STOCK Mgmt No vote
PURSUANT TO THE MERGER AGREEMENT.
02 APPROVAL OF PROPOSAL TO ADJOURN THE ZHONE SPECIAL Mgmt No vote
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
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ZHONE TECHNOLOGIES, INC. Agenda Number: 932476395
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Security: 98950P108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ZHNE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES COULTER Mgmt For For
JAMES GREENE, JR. Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF AMENDMENT TO 2002 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
* 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) Reynolds Funds, Inc.
By (Signature) /s/ Frederick L. Reynolds
Name Frederick L. Reynolds
Title President
Date 08/24/2006