UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10065
NAME OF REGISTRANT: Tax-Managed Small-Cap Growth
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Tax-Managed Small-Cap Growth Portfolio
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ACTIVISION, INC. Agenda Number: 932385316
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Security: 004930202
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: ATVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For
SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN AND THE COMPANY S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
FOR INTERNATIONAL EMPLOYEES TO INCREASE BY
1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLANS.
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
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ACTUANT CORPORATION Agenda Number: 932421895
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Security: 00508X203
Meeting Type: Annual
Meeting Date: 13-Jan-2006
Ticker: ATU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY D. YOST Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For
DIRECTORS STOCK PLAN.
03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For
2002 STOCK PLAN.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150
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Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AMG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON
STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AMETEK, INC. Agenda Number: 932455632
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Security: 031100100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. KOHLHAGEN Mgmt For For
JAMES R. MALONE Mgmt For For
ELIZABETH R. VARET Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
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ARTHROCARE CORPORATION Agenda Number: 932368740
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Security: 043136100
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: ARTC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PHD Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TORD B. LENDAU Mgmt For For
JERRY P. WIDMAN Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For
OF AN AGGREGATE OF 4,200,000 SHARES OF THE
COMPANY S COMMON STOCK TO THE FORMER SECURITY
HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY
NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II),
AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER
APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON
STOCK, AS DESCRIBED IN THE STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
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BIG LOTS, INC. Agenda Number: 932507784
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Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NED MANSOUR Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 THE APPROVAL OF THE BIG LOTS 2006 BONUS PLAN. Mgmt For For
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BROOKS AUTOMATION, INC. Agenda Number: 932399795
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Security: 114340102
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: BRKS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF BROOKS Mgmt For For
AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29,
2005, AMONG BROOKS, MT. HOOD CORPORATION AND
HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT
).
02 TO APPROVE A PROPOSAL TO AMEND BROOKS CERTIFICATE Mgmt For For
OF INCORPORATION IF THE MERGER GOVERNED BY
THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE
BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 125,000,000 SHARES.
03 TO PERMIT BROOKS BOARD OF DIRECTORS OR ITS Mgmt For For
CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN
OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
THE PREVIOUS TWO PROPOSALS.
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BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531
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Security: 118759109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BUCY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. PURDUM Mgmt Withheld Against
T.W. SULLIVAN Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION OF BUCYRUS INTERNATIONAL,
INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For
APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL,
INC. 2004 EQUITY INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932529134
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Security: G20045202
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CETV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt No vote
CHARLES R. FRANK, JR. Mgmt No vote
MICHAEL GARIN Mgmt No vote
HERBERT A. GRANATH Mgmt No vote
HERBERT KLOIBER Mgmt No vote
ALFRED W. LANGER Mgmt No vote
BRUCE MAGGIN Mgmt No vote
ANN MATHER Mgmt No vote
ERIC ZINTERHOFER Mgmt No vote
02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt No vote
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER
31, 2005.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
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CENTRAL GARDEN & PET COMPANY Agenda Number: 932430933
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Security: 153527106
Meeting Type: Annual
Meeting Date: 13-Feb-2006
Ticker: CENT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt For For
GLENN W. NOVOTNY Mgmt For For
B.M. PENNINGTON III Mgmt For For
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt For For
ALFRED A. PIERGALLINI Mgmt For For
BRUCE A. WESTPHAL Mgmt For For
02 TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE Mgmt For For
PLAN.
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CHATTEM, INC. Agenda Number: 932444730
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Security: 162456107
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: CHTT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BOSWORTH Mgmt Withheld Against
GARY D. CHAZEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS OF
FISCAL YEAR 2006.
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CHEMED CORPORATION Agenda Number: 932488299
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Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CHE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt No vote
KEVIN J. MCNAMARA Mgmt No vote
DONALD BREEN, JR. Mgmt No vote
CHARLES H. ERHART, JR. Mgmt No vote
JOEL F. GEMUNDER Mgmt No vote
PATRICK P. GRACE Mgmt No vote
THOMAS C. HUTTON Mgmt No vote
WALTER L. KREBS Mgmt No vote
SANDRA E. LANEY Mgmt No vote
TIMOTHY S. O'TOOLE Mgmt No vote
DONALD E. SAUNDERS Mgmt No vote
GEORGE J. WALSH III Mgmt No vote
FRANK E. WOOD Mgmt No vote
02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt No vote
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt No vote
OF INCORPORATION, AS AMENDED, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 40,000,000 TO 80,000,000 SHARES.
04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
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CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296
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Security: 232674507
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: CYPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY D. KRANZLER Mgmt For For
PERRY MOLINOFF Mgmt For For
DANIEL H. PETREE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
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DENBURY RESOURCES INC. Agenda Number: 932396787
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Security: 247916208
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: DNR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
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DENBURY RESOURCES INC. Agenda Number: 932481500
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Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
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DEVRY INC. Agenda Number: 932401805
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Security: 251893103
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: DV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. KEEVAN* Mgmt For For
DAVID S. BROWN** Mgmt For For
DENNIS J. KELLER** Mgmt For For
FREDERICK A. KREHBIEL** Mgmt For For
FERNANDO RUIZ** Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEVRY INC. EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF Mgmt For For
2005.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
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DJO, INC. Agenda Number: 932514640
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Security: 23325G104
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DJO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. ORSATTI Mgmt For For
LEWIS PARKER 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.
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DRIL-QUIP, INC. Agenda Number: 932479543
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Security: 262037104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DRQ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY E. REIMERT Mgmt Withheld Against
GARY D. SMITH Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006
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DRS TECHNOLOGIES, INC. Agenda Number: 932378044
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Security: 23330X100
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: DRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. NEWMAN Mgmt For For
DONALD C. FRASER Mgmt For For
STEVEN S. HONIGMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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DRS TECHNOLOGIES, INC. Agenda Number: 932427897
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Security: 23330X100
Meeting Type: Special
Meeting Date: 30-Jan-2006
Ticker: DRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF DRS COMMON Mgmt For For
STOCK PURSUANT TO THE MERGER AGREEMENT.
02 TO AMEND DRS S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF DRS COMMON STOCK.
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ECI TELECOM LTD. Agenda Number: 932371379
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Security: 268258100
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: ECIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MS. YOCHEVED DVIR AS AN EXTERNAL Mgmt For For
DIRECTOR.
02A TO ELECT SHLOMO DOVRAT AS DIRECTOR Mgmt For For
02B TO ELECT DANNY BIRAN AS DIRECTOR Mgmt For For
02C TO ELECT CRAIG EHRLICH DIRECTOR Mgmt For For
02D TO ELECT AVRAHAM FISCHER AS DIRECTOR Mgmt For For
02E TO ELECT COLIN R. GREEN AS DIRECTOR Mgmt For For
02F TO ELECT JONATHAN B. KOLBER AS DIRECTOR Mgmt For For
2G TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR Mgmt For For
02H TO ELECT GERD TENZER AS DIRECTOR Mgmt For For
03A TO APPROVE NEW TERMS OF COMPENSATION FOR MR. Mgmt For For
C. SKRZYPCZAK.
03B TO APPROVE ADDITIONAL COMPENSATION FOR MR. G. Mgmt For For
TENZER.
04 TO APPROVE THE ADOPTION OF THE ECI TELECOM LTD. Mgmt For For
EMPLOYEE RESTRICTED SHARE INCENTIVE PLAN 2005.
05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
RESERVED FOR THE COMPANY S SHARE INCENTIVE
PLANS.
06 TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE Mgmt For For
THE FIXING OF THEIR REMUNERATION BY THE AUDIT
COMMITTEE.
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ECOLLEGE.COM Agenda Number: 932391129
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Security: 27887E100
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: ECLG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OAKLEIGH THORNE Mgmt For For
JACK W. BLUMENSTEIN Mgmt For For
CHRISTOPHER E. GIRGENTI Mgmt For For
JERI L. KORSHAK Mgmt For For
ROBERT H. MUNDHEIM Mgmt For For
DOUGLAS H. KELSALL 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
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ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
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Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt For For
DAVID D. GATHMAN Mgmt For For
STEPHEN M. SCHEPPMANN Mgmt For For
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt For For
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817
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Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
WILLIAM A. MILLICHAP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
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EURONET WORLDWIDE, INC. Agenda Number: 932488821
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Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EEFT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt Withheld Against
PAUL S. ALTHASEN Mgmt For For
DANIEL R. HENRY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY, PAR VALUE $0.02, FROM 60,000,000 TO
90,000,000 SHARES.
03 TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO ADOPT THE COMPANY S EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
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EVERGREEN SOLAR, INC. Agenda Number: 932361873
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Security: 30033R108
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: ESLR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. MCDERMOTT Mgmt For For
DR. GERALD L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY S AMENDED 2000 STOCK OPTION AND
INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE
PLAN.
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FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932431822
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: FRK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. DELANEY * Mgmt For For
WILLIAM P. FOLEY II ** Mgmt For For
ROBERT P. CROZER ** Mgmt For For
EDWARD L. BAKER *** Mgmt For For
J. DIX DRUCE, JR. *** Mgmt For For
JOHN D. MILTON, JR. *** Mgmt For For
W.H. WALTON III *** Mgmt For For
02 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
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FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932495369
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
DAVID I. FOLEY Mgmt For For
ALEX T. KRUEGER Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ROBERT C. SCHARP Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
JOEL RICHARDS, III Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 AMENDMENT TO FOUNDATION S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932394721
- --------------------------------------------------------------------------------------------------------------------------
Security: 36466R101
Meeting Type: Annual
Meeting Date: 06-Oct-2005
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, Mgmt For For
INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY,
(II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE
OF INCORPORATION, AND (III) APPROVE THE AMENDMENT
TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE
PLAN.
02 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 Mgmt For For
INCENTIVE PLAN.
03 DIRECTOR
DANIEL A. DEMATTEO Mgmt For For
LEONARD RIGGIO Mgmt For For
GERALD R. SZCZEPANSKI Mgmt For For
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 932432014
- --------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: GIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt No vote
GLENN J. CHAMANDY Mgmt No vote
SHEILA O'BRIEN Mgmt No vote
PIERRE ROBITAILLE Mgmt No vote
RICHARD P. STRUBEL Mgmt No vote
GONZALO F. VALDES-FAULI Mgmt No vote
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS FOR THE ENSUING YEAR.
03 RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED Mgmt No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 932449817
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: GHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ISABEL V. SAWHILL Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932373347
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: HAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
RICHARD J. MEELIA Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC. Agenda Number: 932523752
- --------------------------------------------------------------------------------------------------------------------------
Security: 428565105
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: HIBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALTON E. YOTHER Mgmt For For
02 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For
2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 2 .
03 TO ADOPT THE HIBBETT SPORTING GOODS, INC. S Mgmt For For
2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 3 .
04 TO ADOPT AN AMENDMENT TO HIBBETT SPORTING GOODS, Mgmt For For
INC. S ARTICLES OF INCORPORATION AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 4 .
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932403316
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Special
Meeting Date: 15-Nov-2005
Ticker: HOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932458234
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HUBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 932523776
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: ITWO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANJIV S. SIDHU Mgmt Withheld Against
ROBERT L. CRANDALL Mgmt For For
JACKSON L. WILSON, JR. Mgmt For For
02 APPROVAL OF THE ISSUANCE OF A NUMBER OF SHARES Mgmt For For
OF OUR COMMON STOCK SUFFICIENT TO FULLY PROVIDE
FOR THE CONVERSION OF OUR 5% SENIOR CONVERTIBLE
NOTES DUE 2015 AND THE EXERCISE OF CERTAIN
WARRANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTELLISYNC CORPORATION Agenda Number: 932412721
- --------------------------------------------------------------------------------------------------------------------------
Security: 458176104
Meeting Type: Annual
Meeting Date: 02-Dec-2005
Ticker: SYNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOODSON HOBBS Mgmt For For
MICHAEL M. CLAIR Mgmt For For
RICHARD W. ARNOLD Mgmt For For
KIRSTEN BERG-PAINTER Mgmt For For
KEITH CORNELL Mgmt For For
TERRENCE VALESKI Mgmt For For
02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF INTELLISYNC S 2002 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INTELLISYNC
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTELLISYNC CORPORATION Agenda Number: 932427948
- --------------------------------------------------------------------------------------------------------------------------
Security: 458176104
Meeting Type: Special
Meeting Date: 31-Jan-2006
Ticker: SYNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 15, 2005, THAT WAS ENTERED INTO
BY AND AMONG NOKIA INC., JUPITER ACQUISITION
CORPORATION (A WHOLLY OWNED SUBSIDIARY OF NOKIA
INC.), AND INTELLISYNC CORPORATION.
02 TO GRANT EACH OF WOODSON HOBBS AND DAVID EICHLER Mgmt For For
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES FOR THE ADOPTION OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932506718
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: JAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
RENE-PIERRE AZRIA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 932463920
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: KNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY LAPIDUS Mgmt For For
BURTON B. STANIAR Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
02 TO RATIFY SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 932405283
- --------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Special
Meeting Date: 14-Nov-2005
Ticker: MRCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON B. BATY Mgmt For For
SHERMAN N. MULLIN Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
02 TO APPROVE THE MERCURY COMPUTER SYSTEMS, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MGI PHARMA, INC. Agenda Number: 932476751
- --------------------------------------------------------------------------------------------------------------------------
Security: 552880106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MOGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. FERRARA Mgmt For For
EDWARD W. MEHRER Mgmt For For
HUGH E. MILLER Mgmt For For
DEAN J. MITCHELL Mgmt For For
LEON O. MOULDER, JR. Mgmt For For
DAVID B. SHARROCK Mgmt For For
WANETA C. TUTTLE, PH.D. Mgmt For For
ARTHUR L. WEAVER, M.D. Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 1997 STOCK Mgmt For For
INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE INCENTIVE
PLAN BY 7,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932408544
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: MCRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. GIANNOPOULOS Mgmt For For
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
WILLIAM S. WATSON Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Against Against
S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE
THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES
OF COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt For For
DONALD E. KIERNAN Mgmt For For
DOUGLAS L. ROCK Mgmt For For
OTHON RUIZ MONTEMAYOR Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932471181
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J.A. DE LANGE Mgmt For For
CHRISTOPHER GALVIN Mgmt For For
ANDREW J. GREEN Mgmt For For
JUDSON C. GREEN Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
SCOTT D. MILLER Mgmt For For
DIRK-JAN VAN OMMEREN Mgmt For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Mgmt For Split
2001 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932372078
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ROSSI Mgmt For For
DAVID A. WERNER Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED.
03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED 2000 STOCK INCENTIVE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY, JR Mgmt Withheld Against
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA Agenda Number: 932456862
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Special
Meeting Date: 24-Apr-2006
Ticker: VIP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For
VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN
THE NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932537307
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: PLLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. CAMBRIDGE Mgmt For For
DEWAYNE E. CHITWOOD Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WILLIAM E. JAMES Mgmt Withheld Against
ROBERT B. KARN III Mgmt Withheld Against
HENRY E. LENTZ Mgmt Withheld Against
BLANCHE M. TOUHILL Mgmt Withheld Against
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO. Agenda Number: 932517850
- --------------------------------------------------------------------------------------------------------------------------
Security: 709754105
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: PPCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HENNESSEY Mgmt For For
JOHN N. STANIFORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932472703
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. HAWKINS BREAUX,PH.D. Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MARGARET M. MATTIX Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda Number: 932437115
- --------------------------------------------------------------------------------------------------------------------------
Security: 719364101
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: PHTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM J. THOMPSON Mgmt For For
TERRY H. CARLITZ Mgmt For For
CURTIS S. WOZNIAK Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
MICHAEL J. KIM Mgmt For For
JEFFREY A. HAWTHORNE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS PHOTON DYNAMICS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932400497
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY
MAY CONTRIBUTE TO THE PLAN FROM $5,000,000
TO $10,000,000.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932405714
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY Mgmt For For
DONALD H. JONES Mgmt For For
JAMES W. LIKEN Mgmt For For
JOHN L. MICLOT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932374971
- --------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 18-Jul-2005
Ticker: SHMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMOS NETZER Mgmt For For
AMI SAMUELS Mgmt For For
02 APPROVAL OF CASH COMPENSATION FOR EXTERNAL DIRECTORS. Mgmt Against Against
03 APPROVAL OF GRANTS OF OPTIONS TO EXTERNAL DIRECTORS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932539515
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: SHPGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2005.
O2 DIRECTOR
DR. J. HENRY CAVANAUGH Mgmt For For
MR. R.W.T. BUCHANAN Mgmt For For
MR. M. WILLIAM EMMENS Mgmt For For
HON. J. ANDREWS GRANT Mgmt For For
MR. DAVID JOHN KAPPLER Mgmt For For
MR. P.J. MARK LANGLOIS Mgmt For For
MR. R. MAURICE NORDMANN Mgmt For For
DR. BARRY JOHN PRICE Mgmt For For
MR. A. CHARLES RUSSELL Mgmt For For
O11 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
O12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS.
O13 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2005.
O14 TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For
O15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS.
S16 TO AUTHORISE MARKET PURCHASES. Mgmt For For
S17 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
AND THE INCURRING OF EU POLITICAL EXPENDITURE.
- --------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 932497856
- --------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER HANELT Mgmt For For
WILLIAM GEORGE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932452597
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 14-Apr-2006
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARCLAY SIMPSON Mgmt For For
JENNIFER A. CHATMAN Mgmt For For
ROBIN G. MACGILLIVRAY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 932392450
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: SINA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEHONG CHEN Mgmt For For
LIP-BU TAN Mgmt For For
YICHEN ZHANG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
03 PROPOSAL TO AMEND THE 1999 STOCK PLAN (THE Mgmt Against Against
1999 PLAN ), WHICH WILL HAVE THE EFFECT OF
INCREASING THE AGGREGATE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE 1999
PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND
2008.
04 PROPOSAL TO AMEND THE 1999 DIRECTORS STOCK Mgmt For For
OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH
WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE
NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE
1999 DIRECTORS PLAN FROM 750,000 ORDINARY
SHARES TO 1,125,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932494901
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ALSCHULER, JR. Mgmt For For
STEPHEN L. GREEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932425362
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: SONC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES Mgmt For For
FRANK E. RICHARDSON Mgmt For For
KATHRYN L. TAYLOR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.
03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Against Against
MEETING, UPON WHICH THE PERSONS NAMED ABOVE
WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION,
OR UPON WHICH THE PERSONS NAMED ABOVE WILL
ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 932374072
- --------------------------------------------------------------------------------------------------------------------------
Security: 846822104
Meeting Type: Annual
Meeting Date: 10-Aug-2005
Ticker: SPTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH A. NICKELS Mgmt For For
KENNETH T. STEVENS Mgmt For For
JAMES F. WRIGHT Mgmt For For
02 APPROVAL OF THE ANNUAL EXECUTIVE INCENTIVE PLAN Mgmt For For
OF 2005.
03 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2005. Mgmt For For
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932399517
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: SRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BARTER Mgmt For For
STEVEN A. DENNING Mgmt For For
MILES R. GILBURNE Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 932521811
- --------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT DAVIDO Mgmt For For
MICHAEL GLAZER Mgmt For For
MICHAEL MCCREERY Mgmt For For
JOHN MENTZER Mgmt For For
MARGARET MONACO Mgmt For For
WILLIAM MONTGORIS Mgmt For For
SHARON MOSSE Mgmt For For
JAMES SCARBOROUGH Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: BEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt For For
JACK E. SUM Mgmt For For
LINDA K. YATES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr For Against
OF DIRECTORS INTO A SINGLE CLASS
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 932397563
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: SYNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS F. LEE Mgmt For For
RICHARD L. SANQUINI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON M. LORNE Mgmt For For
PAUL D. MILLER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932535682
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
KATHLEEN MASON Mgmt Withheld Against
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932370341
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JAMES L. WHIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE COMPANY S FISCAL YEAR ENDING MARCH 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932468045
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M HAMILTON Mgmt For For
THOMAS R. HIX Mgmt For For
02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For Split
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For Split
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For Split
OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For Split
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For Split
B COMMON STOCK AND PROVIDE FOR SINGLE CLASS
OF COMMON STOCK
07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For Split
OF STOCK DIVIDENDS
08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For Split
REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932480736
- --------------------------------------------------------------------------------------------------------------------------
Security: 913016309
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: USPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL T. ALLISON Mgmt For For
BOONE POWELL, JR. Mgmt For For
JERRY P. WIDMAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 932521594
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2006
Ticker: UTHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND KURZWEIL Mgmt For For
MARTINE A. ROTHBLATT Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932519703
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BAUMER Mgmt For For
FRANK REDDICK Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932474896
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
DOUGLAS A. KINGSLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda Number: 932427241
- --------------------------------------------------------------------------------------------------------------------------
Security: 927460105
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: VPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG
VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM
CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC,
PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL
TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY
OF OCCIDENTAL PETROLEUM CORPORATION.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932477397
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt For For
R. A. EDWARDS Mgmt For For
SANDRA A. J. LAWRENCE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375
- --------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BAKER Mgmt For For
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 932501465
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WMGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BARRY BAYS Mgmt For For
MARTIN J. EMERSON Mgmt For For
GARY D. HENLEY Mgmt For For
BEVERLY A. HUSS Mgmt For For
DAVID D. STEVENS Mgmt For For
THOMAS E. TIMBIE Mgmt For For
JAMES T. TREACE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932467334
- --------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WSFS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA C. DRAKE Mgmt For For
DAVID E. HOLLOWELL Mgmt For For
SCOTT E. REED Mgmt For For
CLAIBOURNE D. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
* 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) Tax-Managed Small-Cap Growth Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/25/2006