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: 811-06520
NAME OF REGISTRANT: Managers Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3500
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Fremont Money Market Fund
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Report contains no data for selected criteria.
Managers AMG FQ Global Alternatives Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Managers AMG FQ Tax-Managed U.S. Equity Fund
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AMGEN INC. Agenda Number: 932455872
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Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
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ARROW ELECTRONICS, INC. Agenda Number: 932477551
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Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
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BANK OF AMERICA CORPORATION Agenda Number: 932453866
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Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
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CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
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Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
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CHUBB CORPORATION Agenda Number: 932465241
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Security: 171232101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
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CIGNA CORPORATION Agenda Number: 932455719
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Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
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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.
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CIMAREX ENERGY CO. Agenda Number: 932492729
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Security: 171798101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY BOX Mgmt For For
PAUL D. HOLLEMAN Mgmt For For
F.H. MERELLI Mgmt For For
MICHAEL J. SULLIVAN Mgmt For For
02 APPROVE THE PERFORMANCE GOALS APPLICABLE TO Mgmt For For
AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN
THE FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
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CISCO SYSTEMS, INC. Agenda Number: 932399062
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
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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 Against For
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 Against For
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.
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CIT GROUP INC. Agenda Number: 932470456
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Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
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CITIGROUP INC. Agenda Number: 932447750
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Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
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COMPUTER SCIENCES CORPORATION Agenda Number: 932371949
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Security: 205363104
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: CSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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CONOCOPHILLIPS Agenda Number: 932476383
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Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr For Against
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
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CONSECO, INC. Agenda Number: 932381635
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Security: 208464883
Meeting Type: Annual
Meeting Date: 29-Aug-2005
Ticker: CNO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM S. KIRSCH Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
MICHAEL S. SHANNON Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
JOHN G. TURNER Mgmt For For
02 APPROVAL OF THE CONSECO, INC. 2003 AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE CONSECO, INC. 2005 PAY FOR PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CONSECO FOR FISCAL YEAR ENDING DECEMBER
31, 2005.
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DEVON ENERGY CORPORATION Agenda Number: 932515743
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Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DVN
ISIN:
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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
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EATON CORPORATION Agenda Number: 932449730
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Security: 278058102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ETN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
DEBORAH. L. MCCOY Mgmt For For
GARY L. TOOKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
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EMC CORPORATION Agenda Number: 932451848
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Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt For For
ALFRED M. ZEIEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
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ENERGEN CORPORATION Agenda Number: 932478767
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Security: 29265N108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY M. MERRITT Mgmt For For
STEPHEN A. SNIDER Mgmt For For
GARY C. YOUNGBLOOD Mgmt For For
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FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637
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Security: 313400301
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: FRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
JOAN E. DONOGHUE Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
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FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773
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Security: 31410H101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: FD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOYCE M. ROCHE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION.
04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For
06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr For Against
A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY
SERVE.
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FOREST LABORATORIES, INC. Agenda Number: 932372600
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Security: 345838106
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: FRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
LESTER B. SALANS Mgmt For For
KENNETH E. GOODMAN Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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GOLD KIST INC. Agenda Number: 932429106
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Security: 380614107
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: GKIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BEKKERS Mgmt For For
RAY A. GOLDBERG Mgmt For For
DAN SMALLEY Mgmt For For
02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2006.
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GOOGLE INC. Agenda Number: 932490927
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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 Against Against
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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HEWLETT-PACKARD COMPANY Agenda Number: 932433876
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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 Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932469263
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. MATRICARIA* Mgmt For For
CHRISTOPHER B. BEGLEY** Mgmt For For
JOHN C. STALEY** Mgmt For For
MARK F. WHEELER*** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932512886
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
KEVIN M. MURAI Mgmt For For
GERHARD SCHULMEYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERGRAPH CORPORATION Agenda Number: 932514309
- --------------------------------------------------------------------------------------------------------------------------
Security: 458683109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: INGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY L. MCDONALD Mgmt For For
MICHAEL D. BILLS Mgmt For For
RICHARD W. CARDIN Mgmt For For
LINDA L. GREEN Mgmt For For
LAWRENCE R. GREENWOOD Mgmt For For
THOMAS J. LEE Mgmt For For
KEVIN M. TWOMEY Mgmt For For
R. HALSEY WISE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL 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 Withheld Against
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 Withheld Against
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 Against For
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 Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(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)
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932488201
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.E. JORDAN, JR. Mgmt For For
B. OSBORNE Mgmt For For
M.B. STONE WEST Mgmt For For
R.G. TURNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932485940
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DRUCKER Mgmt For For
HENRY H. GERKENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
03 TO CONSIDER APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY S EXECUTIVE INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J BEST* Mgmt For For
FREDERICK B. HEGI. JR* Mgmt For For
M JOSEPH MCHUGH* Mgmt For For
DAN O. DINGES** Mgmt For For
DAVID A REED** Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932482552
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DENOMME Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
MARY ANN VAN LOKEREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 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 Against For
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL E. CASE Mgmt For For
CURT S. CULVER Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC
INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932446671
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932451608
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NUTI Mgmt For For
JAMES M. RINGLER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 932507998
- --------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P ABEL Mgmt For For
DON R. BOUC Mgmt For For
STEPHEN E. BUTTERFIELD Mgmt For For
MICHAEL S. DUNLAP Mgmt For For
THOMAS E. HENNING Mgmt For For
ARTURO R. MORENO Mgmt Withheld Against
BRIAN J. O'CONNOR Mgmt For For
MICHAEL D. REARDON Mgmt For For
JAMES H. VAN HORN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF EMPLOYEE STOCK PURCHASE LOAN PLAN Mgmt For For
FOR COMPANY LOANS OF UP TO A TOTAL OF $40,000,000
TO SELECTED EMPLOYEES FOR THE PURCHASE OF SHARES
OF CLASS A COMMON STOCK EITHER IN THE OPEN
MARKET OR DIRECTLY FROM THE COMPANY, UNDER
WHICH PLAN A TOTAL OF 1,000,000 SHARES OF CLASS
A COMMON STOCK ARE RESERVED FOR ISSUANCE
04 AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against
THE AUTHORIZED NUMBER OF SHARES OF CLASS B
COMMON STOCK WHICH THE COMPANY MAY ISSUE FROM
15,000,000 SHARES TO 60,000,000 SHARES TO ALLOW
FOR FUTURE STOCK SPLITS
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932496979
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For
EXTEND THE TERM OF THE PLAN FROM DECEMBER 31,
2006 THROUGH DECEMBER 31, 2008.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932423762
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: RAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. GOODALL Mgmt For For
JOE R. MICHELETTO Mgmt For For
DAVID P. SKARIE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932467360
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
VERNON E. CLARK Mgmt For For
F. COLLOREDO-MANSFELD Mgmt For For
JOHN M. DEUTCH Mgmt For For
FREDERIC M. POSES Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
RONALD L. SKATES Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
LINDA G. STUNTZ Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr For Against
05 CUMULATIVE VOTING Shr For Against
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against
07 INDEPENDENT BOARD CHAIRMAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: RJET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt Withheld Against
ARTHUR H. AMRON Mgmt For For
LAWRENCE J. COHEN Mgmt For For
CHARLES E. DAVIDSON Mgmt Withheld Against
JOSEPH M. JACOBS Mgmt Withheld Against
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
JAY L. MAYMUDES Mgmt For For
MARK L. PLAUMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. WALTRIP Mgmt For For
ANTHONY L. COELHO Mgmt For For
A.J. FOYT, JR. Mgmt For For
EDWARD E. WILLIAMS Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2006.
03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For
AND RESTATED DIRECTOR FEE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932384100
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BURRUS, JR. Mgmt For For
CAROL T. CRAWFORD Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For
FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932480952
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. KOVACEVICH Mgmt For For
GEORGE W. TAMKE Mgmt For For
SOLOMON D. TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3
PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt 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 BEAR STEARNS COMPANIES INC. Agenda Number: 932447724
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932539298
- --------------------------------------------------------------------------------------------------------------------------
Security: 58977Q109
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: TMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. TAUBER Mgmt For For
JOHN B. SIMMONS Mgmt For For
02 APPROVAL OF THE MERIDIAN RESOURCE CORPORATION Mgmt For For
2006 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNIE L. DANNER Mgmt For For
LISA W. RODRIGUEZ Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt Against Against
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932449677
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GOODWIN, JR* Mgmt For For
ROBERT A. INGRAM* Mgmt For For
MACKEY J. MCDONALD* Mgmt Withheld Against
LANTY L. SMITH* Mgmt For For
RUTH G. SHAW* Mgmt For For
ERNEST S. RADY** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
ARRANGEMENTS.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For
POLITICAL CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MICHELSON Mgmt For For
RONALD R. TAYLOR Mgmt For For
ANDREW L. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WESTCORP Agenda Number: 932420817
- --------------------------------------------------------------------------------------------------------------------------
Security: 957907108
Meeting Type: Special
Meeting Date: 06-Jan-2006
Ticker: WES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER
12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP,
WESTERN FINANCIAL BANK AND WFS FINANCIAL INC,
AND TO APPROVE THE MERGER OF WESTCORP WITH
AND INTO WACHOVIA CORPORATION.
02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932486118
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
Managers AMG FQ U.S. Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932463893
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For
OPERATIONS IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932464819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against
CEO .
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: AEOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANICE E. PAGE* Mgmt For For
J. THOMAS PRESBY* Mgmt For For
GERALD E. WEDREN* Mgmt For For
LARRY M. WOLF** Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916
- --------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: AEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
D.M. CARLTON Mgmt For For
R.D. CROSBY, JR. Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
L.A. GOODSPEED Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 932529401
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: ASCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE NATHANSON JURIS Mgmt For For
THOMAS M. STEINBAUER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt For For
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932477551
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932514587
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
CARL BASS Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932520302
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
MICHAEL E. MAROONE Mgmt For For
IRENE B. ROSENFELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2006
03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr For Against
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr For Against
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932465241
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932371949
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: CSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932449730
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
DEBORAH. L. MCCOY Mgmt For For
GARY L. TOOKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932451848
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt For For
ALFRED M. ZEIEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOYCE M. ROCHE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION.
04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For
06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr For Against
A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY
SERVE.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932512886
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
KEVIN M. MURAI Mgmt For For
GERHARD SCHULMEYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERGRAPH CORPORATION Agenda Number: 932514309
- --------------------------------------------------------------------------------------------------------------------------
Security: 458683109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: INGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY L. MCDONALD Mgmt For For
MICHAEL D. BILLS Mgmt For For
RICHARD W. CARDIN Mgmt For For
LINDA L. GREEN Mgmt For For
LAWRENCE R. GREENWOOD Mgmt For For
THOMAS J. LEE Mgmt For For
KEVIN M. TWOMEY Mgmt For For
R. HALSEY WISE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932488201
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.E. JORDAN, JR. Mgmt For For
B. OSBORNE Mgmt For For
M.B. STONE WEST Mgmt For For
R.G. TURNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J BEST* Mgmt For For
FREDERICK B. HEGI. JR* Mgmt For For
M JOSEPH MCHUGH* Mgmt For For
DAN O. DINGES** Mgmt For For
DAVID A REED** Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932482552
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DENOMME Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
MARY ANN VAN LOKEREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932445693
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
WILLIAM G. BOWEN Mgmt For For
JOHNNETTA B. COLE Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against
SHAREHOLDER VOTES
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For
POLICY REPORT
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932428546
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DON CASH* Mgmt For For
GEORGE L. MAZANEC* Mgmt For For
JOHN F. RIORDAN** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932473969
- --------------------------------------------------------------------------------------------------------------------------
Security: 638612101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. JURGENSEN Mgmt For For
LYDIA M. MARSHALL Mgmt For For
DAVID O. MILLER Mgmt For For
M. MILLER DE LOMBERA Mgmt For For
02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS OF THE NATIONWIDE FINANCIAL
SERVICES, INC. SENIOR EXECUTIVE INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
EXECUTIVE COMPENSATION PLANS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Withheld Against
JOHN S. CHALSTY Mgmt Withheld Against
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Withheld Against
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Withheld Against
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Withheld Against
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
OF THE CORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
- --------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932532876
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: PDII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MARQUARD Mgmt For For
JOHN M. PIETRUSKI Mgmt For For
FRANK RYAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932398351
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: PRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt For For
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For
S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
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 Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
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 Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932467360
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
VERNON E. CLARK Mgmt For For
F. COLLOREDO-MANSFELD Mgmt For For
JOHN M. DEUTCH Mgmt For For
FREDERIC M. POSES Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
RONALD L. SKATES Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
LINDA G. STUNTZ Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr For Against
05 CUMULATIVE VOTING Shr For Against
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against
07 INDEPENDENT BOARD CHAIRMAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: RJET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt Withheld Against
ARTHUR H. AMRON Mgmt For For
LAWRENCE J. COHEN Mgmt For For
CHARLES E. DAVIDSON Mgmt Withheld Against
JOSEPH M. JACOBS Mgmt Withheld Against
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
JAY L. MAYMUDES Mgmt For For
MARK L. PLAUMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932478921
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932460330
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY* Mgmt For For
JOHN M. BERRA** Mgmt For For
DANIEL H. MUDD** Mgmt For For
E. FOLLIN SMITH** Mgmt For For
GREGORY T. SWIENTON** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932396181
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 For Against
SARA LEE S SEVERANCE ARRANGEMENTS.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SARA LEE S RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932384100
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BURRUS, JR. Mgmt For For
CAROL T. CRAWFORD Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For
FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932517987
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Special
Meeting Date: 30-May-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For
WITH THE SUPERVALU MERGER
02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932546887
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932480952
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. KOVACEVICH Mgmt For For
GEORGE W. TAMKE Mgmt For For
SOLOMON D. TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3
PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt 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 BEAR STEARNS COMPANIES INC. Agenda Number: 932447724
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS M. MURNANE Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLEVE L. KILLINGSWORTH Mgmt For For
FINBARR J. O'NEILL Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 932434018
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: VAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. BODE Mgmt For For
SUSAN S. BOREN Mgmt For For
JEFFREY H. CURLER Mgmt For For
02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against
UNDER THE CORPORATION S 1991 STOCK OPTION PLAN.
03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt Withheld Against
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932456002
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr For Against
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION Agenda Number: 932375240
- --------------------------------------------------------------------------------------------------------------------------
Security: 95988E204
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: WWCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JANUARY 9, 2005,
BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION
LLC, AND WESTERN WIRELESS CORPORATION.
02 DIRECTOR
JOHN W. STANTON Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
MITCHELL R. COHEN Mgmt For For
DANIEL J. EVANS Mgmt For For
THERESA E. GILLESPIE Mgmt For For
JONATHAN M. NELSON Mgmt For For
PEGGY V. PHILLIPS Mgmt For For
MIKAL J. THOMSEN Mgmt For For
PETER H. VAN OPPEN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
FOR THE APPROVAL AND ADOPTION OF THE MERGER
AGREEMENT AND THE MERGER.
Managers California Intermediate Tax-Free Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Fremont Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Fremont Global Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932463893
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For
OPERATIONS IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932464819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Split 8% For 92% Against Split
CEO .
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932507859
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. DESCH Mgmt For For
ERIC D. STONESTROM Mgmt For For
RANDALL E. CURRAN Mgmt For For
MICHAEL T. FLYNN Mgmt For For
GUILLERMO HEREDIA Mgmt For For
THOMAS S. HUSEBY Mgmt For For
DAVID A. TWYVER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932422481
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855105
Meeting Type: Special
Meeting Date: 12-Jan-2006
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Mgmt Against Against
DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE
FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT
OF THE ISSUED AND OUTSTANDING SHARES OF THE
COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: AEOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANICE E. PAGE* Mgmt For For
J. THOMAS PRESBY* Mgmt For For
GERALD E. WEDREN* Mgmt For For
LARRY M. WOLF** Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932456014
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against
VOTING FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 932529401
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: ASCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE NATHANSON JURIS Mgmt For For
THOMAS M. STEINBAUER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932477551
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 932476268
- --------------------------------------------------------------------------------------------------------------------------
Security: 046265104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD C. KEEGAN Mgmt For For
ANDREW M. BURGER Mgmt For For
DENIS J. CONNORS Mgmt For For
THOMAS J. DONAHUE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 700904407
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2005
2. Approve to confirm the 1st interim dividend Mgmt For For
of USD 0.38 21.9 pence, SEK 2.99 per ordinary
share and to confirm as the final dividend
for 2005 the 2nd interim dividend of USD 0.92
51.8 pence SEK 7.02 per ordinary share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.B Re-elect Mr. Hakan Mogren KBE as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.C Re-elect Mr. David R. Brennan as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.D Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.E Re-elect Mr. John Patterson FRCP as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.F Re-elect Sir. Peter Bonfield CBE, FREng as a Mgmt For For
Director, in accordance with the Article 65
of the Company s Articles of Association
5.G Re-elect Mr. John Buchanan as a Director, in Mgmt For For
accordance with the Article 65 of the Company
s Articles of Association
5.H Re-elect Ms. Jane Henney as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.I Re-elect Ms. Michele Hooper as a Director, in Mgmt For For
accordance with the Article 65 of the Company
s Articles of Association
5.J Re-elect Mr. Joe Jimenez as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.K Re-elect Ms. Erna Moller as a Director, in accordance Mgmt For For
with the Article 65 of the Company s Articles
of Association
5.L Re-elect Mr. Marcus Wallenberg as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.M Re-elect Dame Nancy Rothwell FRS as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
6. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005 as specified
7. Authorize the Company and any Company which Mgmt For For
is or becomes a Subsidiary of the Company during
the period to which this resolution relates
to, for the purposes of Part XA of the Companies
Act 1985, to make donations to EU Political
Organizations or incur EU Political Expenditure
during the period ending on the date the of
the Company s AGM in 2006 provided that any
such donations and expenditure made by the
Company together with those made by any subsidiary
Company while it is a subsidiary of the Company
not exceeding in aggregate of USD 150,000 during
that period
8. Approve to renew the authority and power to Mgmt For For
allot new shares conferred on the Directors
by Article 7.1 of the Company s Articles of
Association, up to an aggregate nominal amount
of USD 131,364,668 Section 80 ; Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2007 or on 30 JUN
2007
S.9 Approve to renew the power conferred on the Mgmt For For
Directors by Article 7.2 of the Company s Articles
of Association, up to an aggregate nominal
amount of USD 19,704,700 Section 89 ; Authority
expires at the earlier of the conclusion of
the AGM of the Company in 2007 or on 30 JUN
2007
S.10 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of that Act of a maximum
number of shares which may be purchased is
10% of the Company s share capital of USD 0.25
each in the capital of the Company, at a minimum
price of USD 0.25 and up to 105% of the average
of middle market values of the Company s ordinary
shares as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company in 2007
or 30 JUN 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932512533
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932514587
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
CARL BASS Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932520302
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
MICHAEL E. MAROONE Mgmt For For
IRENE B. ROSENFELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2006
03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 700918064
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 10-May-2006
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For For
YE 31 DEC 2005 together with the reports of
the Directors and the Auditors thereon
2. Declare a final dividend of 17.44 pence ordinary Mgmt For For
share of the Company for the YE 31 DEC 2005
3. Elect Ms. Mary Francis as a Director until the Mgmt For For
conclusion of the next general meeting
4. Re-elect Mr. Richard Harvey as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
5. Re-elect Mr. Carole Piwnica as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
6. Re-elect Mr. Philip Scott as a Director, who Mgmt For For
retires by rotation under Company Article
of Association
7. Re-elect Mr. Patrick Snowball as a Director, Mgmt For For
who retires by rotation under Company Article
of Association
8. Re-elect Mr. Derek Stevens as a Director Mgmt For For
9. Re-elect Mr. Andre Villeneuve as a Director Mgmt For For
10. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next AGM
11. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
12. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04(A) of the Company
s Articles of Association with the Section
80 amount being GBP 150 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
S.13 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04(B) of the Company
s Articles of Association with the Section
89 amount being GBP 29 millions Authority
expires the earlier of the next AGM of the
Company or 15 months
14. Approve, subject to the Section 241A of the Mgmt For For
Companies Act 1985, the remuneration report
and accounts for the YE 31 DEC 2005
S.15 Authorize the Directors to increase share capital Mgmt For For
of Company from GBP1.45 billion and EUR 700
million to GBP 1.95 billion and EUR 700 million
by creating 500 million preference shares of
GBP1each;and the Directors may allot new preference
shares after the any such contract as if the
power conferred hereby had not expired ;and
pursuant to Section 95 of the Companies Act
1985, to allot new preference shares for cash,
disapplying the statutory pre-emption rights
Section 89(1) ; Authority expires the earlier
of the next AGM of the Company in 2011or 5years
; and also Amend Article 3.06 in the Company
s Articles of Association
S.16 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of up to 239 million ordinary shares of 25pence
each in the capital of the Company, at a minimum
price of 25pence and not more than 5% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.17 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of 25pence each in the capital of the
Company, at a minimum price of 25pence and
not more than 5% above the average market value
for 8 % cumulative preference shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
S.18 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make market purchases Section
163(3) of the Companies Act 1985 of 8 %
cumulative irredeemable preference shares up
to 100 million 8 % cumulative preference
shares of GBP1 each in the capital of the Company,
at a minimum price of GBP1 and not more than
5% above the average market value for 8 %
cumulative preference shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or15 months ; the Company,
before the expiry, may make a contract to purchase
8 % cumulative preference shares which will
or may be executed wholly or partly after such
expiry
- --------------------------------------------------------------------------------------------------------------------------
BAE SYS PLC Agenda Number: 700920398
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend Mgmt For For
4. Re-elect Mr. Susan Birley Mgmt For For
5. Re-elect Mr. Christopher Geoghegan Mgmt For For
6. Re-elect Mr. Michael Lester Mgmt For For
7. Elect Mr. Philip Carroll Mgmt For For
8. Elect Mr. Robert Quarta Mgmt For For
9. Elect Mr. Peter Weinberg Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve remuneration of the Auditors Mgmt For For
12. Approve the Performance Share Plan Mgmt For For
13. Approve the Share Matching Plan Mgmt For For
14. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems plc
15. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Marine Limited
16. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Operations Limited
17. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Munitions and Ordnance
Limited
18. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Weapons and Vehicles
Limited
19. Authorize the political expenditure up to specified Mgmt For For
limits - BAE Systems Hagglunds AB
20. Grant authority to allot new shares Mgmt For For
S.21 Approve the disapplication of pre-emption rights Mgmt For For
S.22 Approve to purchase the own shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932449742
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
UNDER THE COMPANY S DELAWARE CHARTER.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Split 55% For 45% Against Split
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 700910260
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and Auditors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2005
2. Approve the Directors report on remuneration Mgmt For For
for the YE 31 DEC 2005
3. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For
Company
4. Re-elect Dr. Danie Cronje as a Director of the Mgmt For For
Company
5. Re-elect Mr. Robert E. Diamond Jr as a Director Mgmt For For
of the Company
6. Re-elect Mr. Robert Steel as a Director of the Mgmt For For
Company
7. Re-elect Mr. John Sunderland as a Director of Mgmt For For
the Company
8. Re-elect Professor Dame Sandra Dawson as a Director Mgmt For For
of the Company
9. Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
10. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For
Company
11. Re-elect Mr. Naguib Kheraj as a Director of Mgmt For For
the Company
12. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For
Company
13. Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Registered Auditors, as the
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
14. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
15. Authorize the Company to make EU political donations Mgmt For For
not exceeding GBP 25,000 in total and incur
EU political expenditures not exceeding GBP
25,000 in total
16. Approve to renew the authority given to Barclays Mgmt For For
Bank PLC to make EU political donations
17. Approve to renew the authority given to the Mgmt For For
Directors to allot securities
S.18 Approve to renew the authority given to the Mgmt For For
Directors to allot securities for cash other
than on pro-rata basis to shareholders and
to sell treasury shares
S.19 Approve to renew the Companys authority to purchase Mgmt For For
its own shares
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 700894808
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793181
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2005
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2005
3. Re-elect Dr. DC. Allen as a Director Mgmt For For
4. Re-elect Lord Browne of Madingley as a Director Mgmt For For
5. Re-elect Mr. J.H. Bryan as a Director Mgmt For For
6. Re-elect Mr. A. Burgmans as a Director Mgmt For For
7. Re-elect Mr. I.C. Conn as a Director Mgmt For For
8. Re-elect Mr. E.B. Davis, Jr as a Director Mgmt For For
9. Re-elect Mr. D.J. Flint as a Director Mgmt For For
10. Re-elect Dr. B.E. Grote as a Director Mgmt For For
11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For
12. Re-elect Dr. D.S. Julius as a Director Mgmt For For
13. Re-elect Sir. Tom McKillop as a Director Mgmt For For
14. Re-elect Mr. J.A. Manzoni as a Director Mgmt For For
15. Re-elect Dr. W.E. Massey as a Director Mgmt For For
16. Re-elect Sir. Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. M.H. Wilson as a Director Mgmt For For
18. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
19. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
until the conclusion of the next general meeting
and authorize the Directors to set the Auditors
remuneration for 2006
S.20 Authorize the Company generally and unconditionally Mgmt For For
to make market purchases Section 163(3) of
the Companies Act 1985 of ordinary shares
with nominal value of USD 0.25 each in the
company, provided that: (a) the Company does
not purchase under this authority more than
2.0 billion ordinary shares; (b) the Company
does not pay less than USD 0.25 for each share;
and (c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the company agrees to buy the
shares concerned, based on share prices and
currency exchange rates published in the Daily
Official List of the London Stock Exchange;
in executing this authority the Company may
purchase shares using any currency, including
pounds sterling, US dollars and euros; Authority
expires, the earlier,at the AGM in 2007 or
on 19 JUL 2007 , provided that if the Company
has agreed before this date to purchase ordinary
shares where these purchases will or may be
executed after the authority terminates either
wholly or in part the Company may complete
such purchases
21. Approve to renew, for the period ending on the Mgmt For For
date of the AGM in 2007 or 19 JUL 2007 whichever
is earlier, the authority or power conferred
on the Directors by Article 13 of the Company
s Articles of Association to allot relevant
securities up to an aggregate nominal amount
equal to the Section 80 amount of USD 1,690
million
S.22 Approve to renew, for the period ending on the Mgmt For For
date of the AGM in 2007 or 19 JUL 2007 whichever
is earlier, the authority or power conferred
on the Directors by Article 13 of the Company
s Articles of Association to allot equity securities
wholly for cash (a) in connection with a rights
issue; and (b) otherwise than in connection
with a rights issue up to an aggregate nominal
amount equal to the Section 89 amount of USD
253 million
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 700910652
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2005
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2005
3. Declare a final dividend of 33.0p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2005, payable
on 04 MAY 2006 to shareholders on the register
at the close of the business on 10 MAR 2006
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.A Re-appoint Dr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.B Re-appoint Mr. Antonio Monteiro de Castro as Mgmt For For
a Director, who retires by rotation
6.C Re-appoint Mr. Rupert Pennant-Rea as a Director, Mgmt For For
who retires by rotation
6.D Re-appoint Mr. Jan du Plessis as a Director, Mgmt For For
who retires by rotation
7. Re-appoint Mr. Anthony Ruys as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant Section 80(2) of that Act up to
an aggregate nominal amount of GBP 174,737,186;
Authority shall expire at the conclusion
of the next AGM of the Company ; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
S.9 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
disapplying the statutory pre-emption rights
Section 89(1) , provided that this power is
limited to the allotment of equity securities
a) in connection with a rights issue, open
offer or other pre-emptive offering in favor
of the holders shareholders of ordinary shares
of 25p each of the Company ordinary shares
; and b) up to an aggregate nominal amount
of GBP 26,210,577; Authority expire upon the
expiry of the general authority conferred by
Resolution 8 above ; and the Directors to allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of up to 209.6 million ordinary shares of 25p
each in the capital of the Company, at a minimum
price of 25p and not more than 105% of the
average of the middle market prices shown in
the quotation for an ordinary share as derived
from the London Stock Exchange Daily Official
List, for the 5 business days immediately preceding
the date of purchase; Authority shall expire
at the conclusion of the next AGM of the Company
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932472284
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NEWLIN* Mgmt For For
JOHN S. STANIK* Mgmt For For
ROBERT L. YOHE* Mgmt For For
02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For
NOMINEE IS TIMOTHY G. RUPERT
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NAT RES LTD Agenda Number: 700919218
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: CA1363851017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Catherine M. Best as a Director Mgmt For For
1.2 Elect Mr. N. Murray Edwards as a Director Mgmt For For
1.3 Elect Honourable Gary A. Filmon as a Director Mgmt For For
1.4 Elect Amb. Gordon D. Giffin as a Director Mgmt For For
1.5 Elect Mr. John G. Langille as a Director Mgmt For For
1.6 Elect Mr. Keith A. J. MacPhail as a Director Mgmt For For
1.7 Elect Mr. Allan P. Markin as a Director Mgmt For For
1.8 Elect Mr. Norman F. McIntyre as a Director Mgmt For For
1.9 Elect Mr. James S. Palmer as a Director Mgmt For For
1.10 Elect Mr. Eldon R. Smith as a Director Mgmt For For
1.11 Elect Mr. David A. Tuer as a Director Mgmt For For
2. Approve PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt For For
E.R. CAMPBELL Mgmt For For
STANLEY WESTREICH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932509411
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
STEVEN H. LESNIK Mgmt For For
KEITH K. OGATA Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING
AT LEAST SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%)
OF THE VOTING POWER OF SHARES OF COMMON STOCK
ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
04 RATIFICATION OF ERNST & YOUNG LLP AS CEC S AUDITORS Mgmt For For
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932488439
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. BARNES Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt Against Against
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER
FROM 1,800,000 TO 2,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932542803
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CKNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt For For
CHRISTOPHER D. LARSON Mgmt For For
PATRICK R. CRUZEN Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
02 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY, Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda Number: 932427330
- --------------------------------------------------------------------------------------------------------------------------
Security: 15234X103
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: CTRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED OCTOBER 5, 2005, BY
AND AMONG CENTRA SOFTWARE, INC., SPRUCE ACQUISITION
CORPORATION, SPRUCE ACQUISITION, LLC AND SABA
SOFTWARE, INC. AND THE MERGER DESCRIBED THEREIN.
02 TO GRANT CENTRA SOFTWARE, INC. MANAGEMENT THE Mgmt For For
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, IN ORDER TO ENABLE THE
CENTRA SOFTWARE, INC. BOARD OF DIRECTORS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 932524069
- --------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CNTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERWIN HAITZMANN Mgmt Withheld Against
GOTTFRIED SCHELLMANN Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 932459818
- --------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CPHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BISHOP Mgmt For For
THOMAS D. BROWN Mgmt For For
DEAN O. MORTON Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH Mgmt For For
WILL REPLACE OUR CURRENT 1997 STOCK OPTION
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Split 36% For 64% Against Split
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr For Against
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
ELIZABETH HARRINGTON Mgmt For For
LEO MELAMED Mgmt For For
ALEX J. POLLOCK Mgmt For For
MYRON S. SCHOLES Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 700923623
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: CN0005789556
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the 2nd session of the Mgmt For For
Board of Directors of Sinopec Corporation
including the report of the Board of Directors
of Sinopec Corporation for the Year 2005
2. Approve the report of the 2nd session of the Mgmt For For
Supervisory Committee of Sinopec Corporation
including the report of the Supervisory Committee
of Sinopec Corporation for the Year 2005
3. Approve the audited accounts and audited consolidated Mgmt For For
accounts of Sinopec Corporation for the YE
31 DEC 2005
4. Approve Plan for profit appropriation and the Mgmt For For
final dividend of Sinopec Corporation for the
YE 31 DEC 2005
5. Appoint the PRC and the International Auditors Mgmt For For
of Sinopec Corporation for the year 2006 and
authorize the Board of Directors to fix their
remuneration
6. Elect 3rd session of the Board of Directors Mgmt For For
of Sinopec Corporation including the Independent
Non-Executive Directors , according to the
Articles of Association of Sinopec Corporation,
election of the Members of the Board of Directors
will be by way of cumlative voting
7.1 Elect Mr. Wang Zuoran as a representative Supervisors Mgmt For For
of the 3rd session of the Suervisory Committee
of Sinopec Corporation
7.2 Elect Mr. Zhang Youcai as a representative Supervisors Mgmt For For
of the 3rd session of the Suervisory Committee
of Sinopec Corporation
7.3 Elect Mr. Kang Xianzhang as a representative Mgmt For For
Supervisors of the 3rd session of the Suervisory
Committee of Sinopec Corporation
7.4 Elect Mr. Zou Huiping as a representative Supervisors Mgmt For For
of the 3rd session of the Suervisory Committee
of Sinopec Corporation
7.5 Elect Mr. Li Yonggui as a representative Supervisors Mgmt For For
of the 3rd session of the Suervisory Committee
of Sinopec Corporation
8. Approve the Service Contracts between Sinopec Mgmt For For
Corporation and the Directors of the 3rd Session
of the Board of Directors and the Supervisors
of the 3rd Session of the Supervisory Committee
including emoluments provisions
9. Approve major continuing connected transactions, Mgmt Against Against
amendments of agreements, non-major continuing
connected transactions and Caps for major continuing
connected transactions and authorize the Board
of Directors of Sinopec Corporation to, at
its discretion take any other action or issue
any other documents necessary to implement
the major continuing connected transactions
and supplemental agreements for connected transactions
S.10 Approve the issue as commercial paper based Mgmt Against Against
on prevailing market terms and compareable
commercial papers issued in the PRC and the
maximum amount of the commercial paper shall
not exceed 10% of the latest audited amount
of the net assets at the time of the issue
and the effective period of the approval shall
commence from the date on which the resolution
is approved at 2005 AGM by shareholders and
end on the completion of the 2006 AGM and authorize
the Chairman to determine matters relevant
to the issue of the commercial paper based
on the needs of Sinopec Corporation and market
conditions
S.11 Approve the proposed amendments to the Articles Mgmt For For
of Association and its schedules of Sinopec
Corporation and authorize the Secretary to
the Board of Directors to, on behalf of Sinopec
Corporation, deal with all applications, filings,
registrations and recording relevant to the
proposed amendments to the Articles of Association
and its Schedules
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932465241
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VENETIA KONTOGOURIS Mgmt For For
THOMAS M. WENDEL Mgmt For For
02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO
(I) INCREASE THE MAXIMUM NUMBER OF SHARES OF
CLASS A COMMON STOCK, AND (II) RE-APPROVE THE
SERIES OF PERFORMANCE CRITERIA WHICH MAY BE
UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO
BE ATTAINED AS A CONDITION TO THE VESTING OF
CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S STOCK,
ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS
A COMMON STOCK, AND (II) 15,000,000 SHARES
OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED
SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932497591
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH ALLISON Mgmt For For
JOHN ABELE Mgmt For For
WILLIAM J. SIMS Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932371949
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: CSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932422330
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
MARK S. HAUSER Mgmt For For
MARK B. SEGALL Mgmt For For
FRANK ZHENG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 700895761
- --------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 05-May-2006
Ticker:
ISIN: DE0005439004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the annual Non-Voting No vote
report for the FY 2005 with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 146,360,820.74 as follows: payment
of a dividend of EUR 1 per no-par share, EUR
496,111.74 shall be carried forward, ex-dividend
and payable date 08 MAY 2006
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appoint KPMG Deutsche Treuhand-Gesellschaft Mgmt For For
AG, Hanover as the Auditors for the FY 2006
6. Authorize the Company to acquire own shares Mgmt For For
of up to EUR 37,341,363.20, at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange, nor more than 20% if the
shares are acquired by way of a repurchase
offer, on or before 04 NOV 2007; and authorize
the Board of Managing Directors to dispose
the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares sold at a price not materially below
their market price, to offer shares of up to
EUR 37,341,363.20 to 3rd parties in connection
with mergers and acquisitions, to float the
shares on foreign stock exchanges, to use the
shares within the scope of the Company's 1999
and 2004 Stock Option Plans or for satisfying
existing conversion or option rights and to
retire the shares
7.1 Elect Mr. Christian Streiff as a Supervisory Mgmt For For
Board
7.2 Elect Mr. Walter Flecken as a Supervisory Board Mgmt For For
7.3 Elect Mr. Dirk Dreiskaemper as a Supervisory Mgmt For For
Board
8. Approve to revocate the existing authorized Mgmt For For
capital 2001 and 2002, the creation of new
authorized capital, and the corresponding amendment
to the Articles of Association and authorize
the Board of Managing Directors, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 186,700,000 through
the issue of new shares against payment in
cash and/or kind, on or before 04 MAY 2011
authorized capital 2006 ; and shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to other bondholders, for a capital
increase of up to EUR 37,341,363.20 if the
new shares are issued at a price not materially
below the market price of identical shares,
and for a capital increase against payment
in kind in connection with acquisitions
9. Grant authority to issue the convertibles or Mgmt For For
warrant bonds, the revocation of the existing
contingent capital, the authorization to issue
convertibles and/or warrant bonds, the creation
of new contingent capital, and amend the corresponding
Articles of Association: a) the existing contingent
capital as per Sections 4(2) and (3) of the
Articles of Association; b) the authorization
of the shareholders meeting of 23 MAY 2001
to issue bonds of up to EUR 1,500,000,000 be
reduced by EUR 1,100,000,000; c) the contingent
capital of EUR 140,000,000 as per Section 6(1)
the Articles of Association be reduced to EUR
31,900,000; d) authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to issue bonds of up to EUR 6,000,000,000,
having a term of up to 20 years and conferring
convertible and/or option rights for new shares
of the Company, on or before 04 MAY 2011; Shareholders
be granted indirect subscription rights except
for the issue of bonds conferring convertible
and/or option rights for shares of the Company
of up to EUR 37,341,363.20 if such bonds are
issued at a price not materially below their
theoretical market value, for residual amounts,
and for the granting of such rights to other
bondholders; e) the Company's share capital
shall be increased accordingly by up to EUR
149,000,000 through the issue of new shares,
insofar as convertible and/or option rights
are exercised
10. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 17(1), regarding shareholders
meetings being convened at least 30 days before
the shareholder deadline for registering to
attend the meeting, Section 18(1) and (2),
regarding the deadline for registering to attend
the shareholders meeting being the 7th day
prior to the meeting date and registration
including proof of shareholding as per the
21st day prior to the meeting date, Section
18(3) deletion
11. Amend the Articles of Association in connection Mgmt For For
with the Law of Company Integrity and the Modernization
of the Right to Set Aside Resolutions UMAG
as follows: Section 19(3) 2, regarding the
chairman of the shareholders meeting being
authorized to limit the time for questions
and answers at shareholders meetings
12. Amend the Articles of Association Section 5(3) Mgmt For For
and (4) deletion, Section 5(2), regarding the
shareholders right to certification of their
shares being excluded
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 700910462
- --------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 17-May-2006
Ticker:
ISIN: FR0000045072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 287415 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on the Company s By-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the management report of the Board of Mgmt For For
Directors and the Auditors general report,
and approve the Company s financial statements
and the balance sheet for the YE 31 DEC 2005;
approve the charges and expenses that were
not tax-deductible of EUR 44,109.00 with a
corresponding tax of EUR 15,408.74
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY
O.3 Acknowledge that: the net income for the FY Mgmt For For
is of EUR 2,450,087,502.11, the prior retained
earnings is of EUR 232,213,796.33 i.e. a total
of EUR 2,682,301,298.44; approve that this
distributable income be appropriated as follows:
to the legal reserve, 5% of the net income,
i.e. EUR 122,504,375.11, to the total dividend:
EUR 1,407,482,962.94, to the retained earnings:
EUR 1,152,313,960.39; the shareholders will
receive a net dividend of EUR 0.94 per share,
and will entitle to the 40% allowance provided
by the French tax code; this dividend will
be paid on 29 MAY 2006; in the event that the
Company holds some of its own shares on such
date, the amount of the unpaid dividend on
such shares shall be allocated to the retained
earnings account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L. 225-38 et
seq. of the French Commercial Code and approve
said report and the agreements referred to
therein
O.5 Ratify the co-optation of Mr. Jean-Roger Drouet Mgmt Against Against
as a Director, to replace Mr. Jean-Claude Pichon,
for the remainder of Mr. Jean-Claude Pichon
s term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2007
O.6 Acknowledge Mr. Pierre Kerfriden s resignation Mgmt Against Against
and appoint Mr. Bruno De Laage as a Director,
for the remainder of Mr. Pierre Kerfriden s
term of office, i.e. until the shareholders
meeting called to approve the financial statements
for the FYE 31 DEC 2006
O.7 Approve to renew the appointment of Mr. Noel Mgmt Against Against
Dupuy as a Director for a 3-year period
O.8 Approve to renew the appointment of Mrs. Carole Mgmt Against Against
Giraud as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Roger Mgmt Against Against
Gobin as a Director for a 3 year period
O.10 Approve to renew the appointment of Mr. Bernard Mgmt Against Against
Mary as a Director for a 3-year period
O.11 Approve to renew the appointment of Mr. Jean-Pierre Mgmt Against Against
Pargade as a Director for a 3-year period
O.12 Approve to renew the appointment of the Company Mgmt Against Against
Sas Rue La Boetie as a Director for a 3-year
period
O.13 Acknowledge that the term of office, as the Mgmt For For
Statutory Auditor, of the Company, Barbier,
Frinault Et Autres is over at the end of the
present meeting and approve to renew the appointment
of Barbier, Frinault Et Autres as the Statutory
Auditor for a 6-year period
O.14 Acknowledge that the term of office of the Company Mgmt For For
PricewaterhouseCoopers Audit, as the Statutory
Auditor, is over at the end of the present
meeting and approve to renew the appointment
of PricewaterhouseCoopers Audit as the Statutory
Auditor for a 6-year period
O.15 Acknowledge that the term of office, as the Mgmt For For
Deputy Auditor, of Mr. Pierre Coll is over
at the end of the present meeting and approve
to renew the appointment of Mr. Pierre Coll
as the Deputy Auditor of the Company PricewaterhouseCoopers
Audit for a 6-year period
O.16 Acknowledge that the term of office of Mr. Alain Mgmt For For
Grosman, as the Deputy Auditor, is over at
the end of the present meeting and appoint
as the Deputy Auditor of the Company Barbier,
Frinault Et Autres, the Company Picarle Et
Associes for a 6-year period
O.17 Approve to award total annual fees of EUR 850,000.00 Mgmt For For
to the Directors
O.18 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the ordinary
shareholders meeting of 18 MAY 2005, to trade
in the Company s shares on the stock market,
subject to the conditions described below:
maximum purchase price: EUR 45.00; maximum
number of shares to be acquired: 10% of the
share capital, or 5% of its capital when the
share are acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution; maximum
funds invested in the share buybacks: EUR 3,000,000,000.00;
Authority expires the earlier of the renewal
by another ordinary shareholders meeting or
18 months ; to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
by the shareholders meeting of 18 MAY 2005,
the necessary powers to increase the capital,
on one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 4,000,000,000.00,
by issuance, with preferred subscription rights
maintained, of ordinary shares of the Company
and, or of any other securities giving right
by all means to the share capital; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities, to charges the issuance
costs, rights and fees against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to one-tenth
of the new capital after each increase
E.20 Authorize the Board of Directors, in supersession Mgmt For For
of the unused part of the authorization granted
on 18 MAY 2005, to increase the capital, in
one or more occasions, in France or abroad,
by a maximum nominal amount of EUR 900,000,000.00,
by issuance, with out pre-emptive subscription
rights, of ordinary shares of the Company and/or
of any other securities giving access by all
means to the share capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 5,000,000,000.00; the
whole with in the limit of the fraction unused
of the ceilings set forth in Resolution E.19
being specified that any issue carried out
as per the present resolution shall count against
the or the said corresponding ceiling ceilings
; Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; to charge the issuance
costs, rights and fees against the related
and fees against the related premiums and deduct
from the premiums the amounts necessary to
raise the legal reserve to 1/10 of the new
capital after each increase
E.21 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase, for each of the
issues with or without preferential subscription
right of shareholders, at the same price as
the initial issue, within 30 days of the closing
of the subscription period and up to a maximum
of 15% of the initial issue; Authority expires
at the conclusion of 26 months ; the maximum
amount of the capital increases realized accordingly
to the present delegation, shall count against
the limit of the overall ceilings of capital
increase set forth in Resolutions E.19 and
E.20
E.22 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; Authority expires at the conclusion
of 26 months ; and to take all necessary measures
and accomplish all necessary formalities; the
maximum amount of the capital increases realized
accordingly to the present delegation, shall
count against the limit of the overall ceilings
set forth in Resolution E.20
E.23 Authorize the Board of Directors within the Mgmt Against Against
limit of 5% of the Company s share capital
per year, to set the issue price of the ordinary
shares or securities to be issued, in accordance
with the terms and conditions determined by
the shareholder s meeting
E.24 Authorize the Board of Directors, in supersession Mgmt For For
of the unused fraction of the authorization
granted by the combined shareholders meeting
of 18 MAY 2005, to increase the share capital,
in one or more occasions, to a maximum nominal
amount of EUR 3,000,000,000.00, by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares, or by a combination of these methods;
this amount is independent from the overall
ceiling fixed in Resolutions E.19 and E.20
of the present meeting; Authority expires
at the conclusion of 26 months ; and to take
all necessary measures and accomplish all necessary
formalities
E.25 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
21 of the combined shareholders meeting of
21 MAY 2003, to grant in one or more transactions,
to employees and corporate officers of the
Company and of related Companies, options giving
the right either to subscribe for shares, or
to purchase existing shares purchased by the
Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 2% of the share
capital; Authority expires at the conclusion
of 38 months ; and to take all necessary measures
and accomplish all necessary formalities
E.26 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by Resolution
20 of the shareholders meeting of 18 MAY 2005,
to increase the share capital, on one or more
occasions, at its sole discretion, by way of
issuing shares in favor of employees of the
Group Credit Agricole who are members of a
Company Savings Plan; Authority expires at
the conclusion of 26 months ; for an amount
that shall not exceed EUR 150,000,000.00; this
amount shall not count against the amount of
capital increases resulting from the previous
resolutions; and to take all necessary measures
and accomplish all necessary formalities
E.27 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing new shares in favor of the
Company Credit Agricole International employees;
Authority is given for a period expiring on
the day of shareholder s meeting ; approve
the 2006 financial statements and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.28 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
by way of issuing shares to be paid in cash
in favor of employees of the Group Credit Agricole,
who are members of the Company Savings Plan
in the United States; Authority expires at
the conclusion of 18 months ; and for an amount
that shall not exceed EUR 40,000,000.00; to
take all necessary measures and accomplish
all necessary formalities
E.29 Authorize the Board of Directors, in supersession Mgmt For For
to the authorization granted by the shareholder
s meeting of 18 MAY 2005, to reduce the share
capital, on one or more occasions, at its sole
discretion, by canceling all or part of the
shares held by the Company in connection with
the Stock Repurchase Plan decided in Resolution
O.18 or future authorizations, up to a maximum
of 10% of the share capital over a 24 months
period; Authority expires at the conclusion
of 24 months ; to take all necessary measures
and accomplish all necessary formalities
E.30 Amend the quorum required for the validity of Mgmt For For
the ordinary and the extraordinary shareholders
meetings, in order to bring it into conformity
with the current legal and regulatory requirements
and the Articles of the By Laws: 26 ordinary
shareholder s meeting , 27 extraordinary shareholders
meeting
E.31 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700912682
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: CH0012138530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS. THANK YOU
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU
1. Receive and approve the annual report, the parent Mgmt For For
Company s 2005 financial statements and the
Group s 2005 consolidated financial statements
2. Grant discharge of the acts to the Members of Mgmt For For
the Board of Directors and the Executive Board
3. Approve the capital reduction Mgmt For For
4. Approve the appropriation of retained earnings Mgmt For For
5.1 Elect the Board of Directors Mgmt For For
5.2 Elect the parent Company s Independent Auditors Mgmt For For
and the Group s Independent Auditors
5.3 Elect the Special Auditors Mgmt For For
6. Approve the adjustment of conditional capital Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 932483770
- --------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CYBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN K. CASE Mgmt For For
ALEX B. CIMOCHOWSKI Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
ERWIN A. KELEN Mgmt For For
IRENE M. QUALTERS Mgmt For For
MICHAEL M. SELZER, JR. Mgmt For For
02 AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 AMENDMENT TO STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 700919092
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the audited financial statements, Non-Voting No vote
the approved consolidated financial statements,
the Management report for the Company and the
Group for the 2005 FY as well as the report
of the Supervisory Board
2. Appropriation of the distributable profit for Mgmt For For
the 2005 FY
3. Approval of Executive Board's acts for the 2005 Mgmt For For
FY
4. Approval of Supervisory Board's acts for the Mgmt For For
2005 FY
5. Authorisation to issue the convertible bond Mgmt For For
and bonds with warrants attached, profit participation
rights and/or income bonds or a combination
of these instruments , cancellation of the
previous authorization to issue convertible
bonds and bonds with warrants attached, creation
of conditional capital and amendment to the
Articles of Association
6. Authorisation to purchase own shares Mgmt For For
7. Amendment to the Articles of Association to Mgmt For For
meet the requirements of Germany's Law on Corporate
Integrity and Modernization of the Right of
Challenge UMAG
8. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the annual financial statements in the
2006 FY
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700895797
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted financial statements Non-Voting No vote
for the 2005 financial year along with the
Combined Review of Operations for E.ON AG and
the E.ON Group and the Report of the Supervisory
Board as well as the presentation of the approved
Consolidated Financial Statements
2. Appropriation of the balance sheet income from Mgmt For For
the 2005 FY and the appropriation of the distributable
profit of EUR 4,614,074,864 as follows: payment
of a dividend of EUR 2.75 plus a bonus of EUR
4.25 per entitled share ex-dividend and payable
date: 05 MAY 2006
3. Discharge of the Board of Management for the Mgmt For For
2005 FY
4. Discharge of the Supervisory Board for the 2005 Mgmt For For
FY
5. Authorize the Board of Managing Directors to Mgmt For For
acquire shares of the Company of up to 10%
of its share capital, on or before 04 NOV 2007
and the shares may be acquired through the
stock exchange at a price neither more than
10% above nor more than 20% below the market
price of the shares, by way of a public repurchase
offer to all shareholders or by means of a
public offer for the exchange of liquid shares
which are admitted to trading on an organized
market at a price not differing more than 20%
from the market price of the shares and by
using derivatives in the form of call or put
options if the exercise price is neither more
than 10% above nor more than 20% below the
market price of the shares; authorize the Board
of Managing Directors to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing convertible or option rights, to offer
the shares to executives and employees of the
Company and its affiliates and to retire the
shares
6. Consent to the agreement on Domination and Distribution Mgmt For For
of profits and losses between the Company E.ON
Zwoelfte Verwaltungs GmbH, effective until
at least 31 DEC 2011
7. Consent to the agreement on Domination and Distribution Mgmt For For
of profits and losses between the Company E.ON
Dreizehnte Verwaltungs GmbH, effective until
at least 31 DEC 2011
8. Change of the Articles of Association regarding Mgmt For For
the shareholders right to speak and ask questions
due to the insertion of Section 131 Paragraph
2 sentence 2 German Stock Corporation Act
AKTG through the Law on Corporate Integrity
and Modernization of the Right of Avoidane
UMAG
9. Elect the Auditors for the 2006 FY: PricewaterhouseCoopersMgmt For For
AG, Duesseldorf
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932449730
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
DEBORAH. L. MCCOY Mgmt For For
GARY L. TOOKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932514323
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FORD, JR. Mgmt For For
DAWN G. LEPORE Mgmt For For
PIERRE M. OMIDYAR Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 30,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932488035
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
JAY B. PIEPER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932451848
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt For For
ALFRED M. ZEIEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt For For
A. F. GOLDEN Mgmt Withheld Against
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932516000
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK Agenda Number: 700922354
- --------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 04-May-2006
Ticker:
ISIN: NL0000235190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
including the Chapter on corporate governance,
policy on dividends, proposes remuneration
policy including arrangements for the grant
of stock options and performance shares and
rights to subscribe for shares for the members
of the Board of Directors.
2. Adopt the audited accounts for the FY 2005 Mgmt For For
3. Approve the allocation of income and dividends Mgmt For For
of EUR 0.65 per share
4. Approve to release from liability to the Members Mgmt For For
of the Board of Directors
5. Appoint Ernst Young and KPMG Accountants N.V. Mgmt For For
as the Auditors for the FY 2006
6. Authorize the Board of Directors to issue shares Mgmt For For
up to 1% including specific powers and approve
LTIP as well as ESOP plans
7. Approve the reduction share capital via cancellation Mgmt For For
of 6.7 million shares
8. Approve to renew the authorization to the Board Mgmt For For
of Directors to repurchase shares of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932422897
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932463386
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt For For
GARY R. HOLLAND Mgmt For For
KENT O. LILLEMOE Mgmt For For
02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOYCE M. ROCHE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION.
04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For
06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr For Against
A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY
SERVE.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932476559
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
THOMAS F. KELLY Mgmt For For
GERHARD PARKER Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAMES T. RICHARDSON Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 8,000,000
TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION
FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS;
AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932465431
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BURNHAM Mgmt For For
JACK M. GREENBERG Mgmt For For
COURTNEY F. JONES Mgmt For For
CHARLES T. RUSSELL Mgmt For For
02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For
COULTER AS A DIRECTOR.
03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For
DUQUES AS A DIRECTOR.
04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For
ELLWOOD AS A DIRECTOR.
05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS NL Agenda Number: 700941443
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 11-May-2006
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1. Opening Non-Voting No vote
2.1 Approve the special report from the Board of Non-Voting No vote
Directors in relation to authorized capital
2.2 Approve to cancel the unused balance and create Mgmt Against Against
new authorized capital and amend Article 9
of the Articles of Association
3.1 Authorize the Company to acquire Fortis Units Mgmt For For
3.2 Authorize the Company to dispose of Fortis Units Mgmt For For
4. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC Agenda Number: 700951040
- --------------------------------------------------------------------------------------------------------------------------
Security: G6083W109
Meeting Type: AGM
Meeting Date: 25-May-2006
Ticker:
ISIN: GB0030559776
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and accounts and Mgmt For For
the Auditors report
2. Declare a final dividend of 5.1 pence per ordinary Mgmt For For
share
3. Elect Mr. Alain Grisay as a Director Mgmt For For
4. Re-elect Mr. Ben Gunn as a Director Mgmt For For
5. Re-elect Mr. Christopher Jemmett as a Director Mgmt For For
6. Re-elect Mr. Lord MacGregor as a Director Mgmt For For
7. Re-elect a Lady Judge as a Director Mgmt For For
8. Approve the Directors report on remuneration Mgmt For For
9. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
10. Authorize the Directors to set the fees paid Mgmt For For
to the Auditor
11. Authorize the Director to allot shares up to Mgmt For For
an aggregate nominal amount of GBP 70,480,687.10
s.12 Authorize the Director to display pre-emption Mgmt For For
rights up to an aggregate nominal amount of
GBP 10,572,103.07
s.13 Authorize Friends Provident Plc to buy back Mgmt For For
211,442,061 ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Split 51% For 49% Withheld Split
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Split 51% For 49% Against Split
02 CURB OVER-EXTENDED DIRECTORS Shr Split 3% For 97% Against Split
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932463398
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN D. KLEIN Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda Number: 932507532
- --------------------------------------------------------------------------------------------------------------------------
Security: 374393106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: GVHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIK VONK Mgmt For For
GEORGE B. BEITZEL Mgmt For For
DARCY E. BRADBURY Mgmt For For
JAMES E. COWIE Mgmt For For
PAUL R. DAOUST Mgmt For For
JONATHAN H. KAGAN Mgmt For For
DAVID S. KATZ Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558BBH
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker:
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.
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE Agenda Number: 700909421
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 17-May-2006
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the financial statements for the YE 31 DEC
2005
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2005
3. Elect Dr. Moncef Slaoui as a Director of the Mgmt For For
Company
4. Elect Mr. Tom de Swaan as a Director of the Mgmt For For
Company
5. Re-elect Mr. Larry Culp as a Director of the Mgmt For For
Company
6. Re-elect Sir. Crispin Davis as a Director of Mgmt For For
the Company
7. Re-elect Dr. Ronaldo Schmitz as a Director of Mgmt For For
the Company
8. Authorize the Audit Committee to re-appoint Mgmt For For
PricewaterhousCoopers LLP as the Auditors to
the Company until the end of the next meeting
at which accounts are laid before the Company
9. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
10. Authorize the Company, in accordance with 347C Mgmt For For
of the Companies Act 1985 the Act , to make
donations to EU political organizations and
to incur EU political expenditure up to a maximum
aggregate amount of GBP 50,000; Authority
expires the earlier of the conclusion of the
next AGM in 2007 or 16 NOV 2007
11. Authorize the Directors, in substitution for Mgmt For For
all substituting authorities, to allot relevant
securities Section 80 of the Act up to an
aggregate nominal amount of GBP 485,201,557;
Authority expires the earlier of the conclusion
of the Company s AGM in 2007 or 16 NOV 2007
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, for the purposes of Mgmt For For
Article 12 of the Company s Articles of Association
and pursuant to Section 95 of the Act, to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred on
Directors by Resolution 11 and /or where such
allotment constitutes an allotment of equity
securities by virtue of Section 94(3A)of the
Act, disapplying the statutory pre-emption
rights Section 89(1) , provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue as defined in Article 12.5 of the Company
s Articles of Association provided that an
offer of equity securities pursuant to any
such rights issue need not be open to any shareholder
holding ordinary shares as treasury shares;
and b) up to an aggregate nominal amount of
GBP 72,780,233; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2007 or on 16 NOV 2007 ; and the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Act, to make market purchases Section
163 of the Act of up to 582,241,869 ordinary
shares of 25p each, at a minimum price of 25p
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company held in 2007 or on
16 NOV 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932490256
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHANE GRAZIANO Mgmt For For
EARL R. LEWIS Mgmt For For
GEORGE UVEGES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE HARVARD BIOSCIENCE, Mgmt For For
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 700895610
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 25-Apr-2006
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Report and Accounts Mgmt For For
2. Approve the Report on Remuneration policy and Mgmt For For
practice
3. Declare the final dividend of 24.35 pence per Mgmt For For
share
4. Elect Mr. Peter Cummings as a Director Mgmt For For
5. Elect Ms. Karen Jones as a Director Mgmt For For
6. Re- elect Mr. Andy Hornby as a Director Mgmt For For
7. Re- elect Mr. Phil Hodkinson as a Director Mgmt For For
8. Re- elect Sir Ronald Garrick as a Director Mgmt For For
9. Re- elect Ms. Coline McConville as a Director Mgmt For For
10. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For
authorize the Board to determine their remuneration
11. Approve to increase the authorized preference Mgmt For For
share capital to GBP 4,685,000,000, EUR 3,000,000,000,
USD 5,000,000,000, AUS 1,000,000,000 and CAN
1,000,000,000 by the creation of preference
shares
12. Approve the issue of ordinary shares with pre-emption Mgmt For For
rights up to aggregate nominal amount of GBP
319,304,642 issue of preference shares with
pre-emption rights up to GBP 3,126,852,845,
EUD 3,000,000,000, USD 4,498,500,000 AUS 1,000,000,000
and CAN 1,000,000
S.13 Approve to authorize the issue of equity or Mgmt For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of GBP
47,895,696
S.14 Approve to authorize GBP 383,103,366 of ordinary Mgmt For For
shares for market purchase
15. Approve the EU Political Organization Donations Mgmt For For
and Incur EU political Expenditure up to GBP
100,000
16. Approve and adopt the rules of The HBOS plc Mgmt For For
Extended Short Term Incentive Plan
S.17 Amend Articles of Association regarding rights Mgmt For For
of preference shares, Board composition, dividend
payments and the Directors idemnities
S.18 Amend the Memorandum of Association Mgmt For For
S.19 Approve further amendments to the Articles of Mgmt For For
Association regarding preference shares
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Shr For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932440148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For
03 TO RE-ELECT MR. PETER GRAY Mgmt For
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932404964
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOSEPH J. ATICK Mgmt For For
MALCOLM J. GUDIS Mgmt For For
DR. JOHN E. HAUGO Mgmt For For
GEORGE LATIMER Mgmt For For
JOHN E. LAWLER Mgmt For For
02 TO APPROVE THE COMPANY S NONEMPLOYEE DIRECTORS Mgmt For For
STOCK AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt For For
L. WHITE MATHEWS, III Mgmt For For
RONALD T. LEMAY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932448980
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: IMAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
KENNETH G. COPLAND Mgmt For For
GARTH M. GIRVAN Mgmt Withheld Against
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 932512886
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: IM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. INGRAM Mgmt For For
DALE R. LAURANCE Mgmt For For
KEVIN M. MURAI Mgmt For For
GERHARD SCHULMEYER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERGRAPH CORPORATION Agenda Number: 932514309
- --------------------------------------------------------------------------------------------------------------------------
Security: 458683109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: INGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY L. MCDONALD Mgmt For For
MICHAEL D. BILLS Mgmt For For
RICHARD W. CARDIN Mgmt For For
LINDA L. GREEN Mgmt For For
LAWRENCE R. GREENWOOD Mgmt For For
THOMAS J. LEE Mgmt For For
KEVIN M. TWOMEY Mgmt For For
R. HALSEY WISE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL 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 Withheld Against
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 Against For
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 Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932488201
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.E. JORDAN, JR. Mgmt For For
B. OSBORNE Mgmt For For
M.B. STONE WEST Mgmt For For
R.G. TURNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 700947091
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9,000, Corporate Officers
bonuses JPY 119,000,000 (including JPY 20,800,000
to the Corporate Auditors)
2. Amend the Articles of Incorporation: Allow Use Mgmt For *
of Electronic Systems for Public Notifications,
Approve Revisions Related to the New Commercial
Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
3.6 Elect a Director Mgmt For *
3.7 Elect a Director Mgmt For *
3.8 Elect a Director Mgmt For *
3.9 Elect a Director Mgmt For *
3.10 Elect a Director Mgmt For *
4. Approve Provision of Retirement Allowance for Mgmt For *
Directors
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 700949223
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2006
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 100, Directors bonuses
JPY 110,800,000, Corporate Auditors bonuses
JPY 29,350,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3. Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932446532
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
ABELARDO E. BRU Mgmt For For
THOMAS J. FALK Mgmt For For
MAE C. JEMISON Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932508419
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
STANLEY K. HONEY Mgmt For For
02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For
INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF
1,000,000 SHARES OF OUR COMMON STOCK WILL BE
MADE AVAILABLE FOR DISCRETIONARY GRANTS OF
STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED
AWARDS.
03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For
INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE IN THE PLAN BY 50,000 TO 450,000.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: LLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. COHEN Mgmt For For
ROBERT B. MILLARD Mgmt For For
ARTHUR L. SIMON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. Agenda Number: 932454565
- --------------------------------------------------------------------------------------------------------------------------
Security: 51206P109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: LACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYLE BERMAN Mgmt Withheld Against
TIMOTHY J. COPE Mgmt Withheld Against
MORRIS GOLDFARB Mgmt For For
NEIL I. SELL Mgmt Withheld Against
RAY MOBERG Mgmt For For
LARRY C. BARENBAUM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For
TAYLOR & KERN AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J BEST* Mgmt For For
FREDERICK B. HEGI. JR* Mgmt For For
M JOSEPH MCHUGH* Mgmt For For
DAN O. DINGES** Mgmt For For
DAVID A REED** Mgmt For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 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 Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda Number: 700927657
- --------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 19-May-2006
Ticker:
ISIN: DE0005937007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the consolidated financial statements
for the YE 31 DEC 2005, as well as the joint
management report of MAN Aktiengesellschaft
and the MAN Group for the FYE 31 DEC 2005 and
the report of the Supervisory Board
2. Appropriation of net earnings available to MAN Mgmt For For
Aktiengesellschaft
3. Discharge of the Executive Board Mgmt For For
4. Discharge of the Supervisory Board Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Amendments to the Bylaws relating to compensation Mgmt For For
of members of the Supervisory Board
7. Appoint KPMG, Munich as the Auditors for the Mgmt For For
2006 FY
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
WEILI DAI Mgmt Withheld Against
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 Against Against
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932482552
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DENOMME Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
MARY ANN VAN LOKEREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932445693
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
WILLIAM G. BOWEN Mgmt For For
JOHNNETTA B. COLE Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against
SHAREHOLDER VOTES
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For
POLICY REPORT
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 700997604
- --------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 27-Jun-2006
Ticker:
ISIN: JP3888300005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 4, Directors bonuses
JPY 71,380,000, Corporate Auditors bonuses
JPY 1,680,000
2 Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial
Code (Please refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 700949158
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2006
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 9, Directors bonuses
JPY 174,000,000
2. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
3.1 Elect a Director Mgmt For *
3.2 Elect a Director Mgmt For *
3.3 Elect a Director Mgmt For *
3.4 Elect a Director Mgmt For *
3.5 Elect a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt For *
5. Approve Issuance of Share Acquisition Rights Mgmt For *
to Directors as Stock Options
6. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options, to Executive Officers, General
Managers, and Presidents of the Company s consolidated
subsidiaries in Japan
- --------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932508293
- --------------------------------------------------------------------------------------------------------------------------
Security: 60741U101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. MOLLO Mgmt For For
ROBERT W. SHANER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MOL MAGYAR OLAJ- ES GAZIPARI RT Agenda Number: 700925437
- --------------------------------------------------------------------------------------------------------------------------
Security: 608464202
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: US6084642023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the electronic vote collection method Mgmt For For
2. Approve the election of the keeper of the minutes Mgmt For For
and the shareholders to authenticate the minutes
and the election of the counter of the votes
3. Approve the annual report of MOL Rt. prepared Mgmt For For
in accordance with Hungarian Statutory Accounting
Legislation and the related Auditor s report
with total assets of HUF 1.965 BN, profit after
taxation of HUF 399 bn and tied up reserve
of HUF 195 bn; and the consolidated annual
report of MOL Group prepared based on Paragraph
10 of the Accounting Law, in accordance with
IFRS and the related Auditor s report with
total assets of HUF 2,029 bn and profit attributable
to equity holders of HUF 245 bn
4. Approve the Board of Directors recommendation Mgmt For For
to pay 35bn HUF as a dividend in 2006 connected
to the YE 31 DEC 2005; and the profit after
dividend payment shall be booked as retained
earnings
5. Approve the AGM the approval of declaration Mgmt For For
on the Corporate Governance Recommendations
of the Budapest Stock Exchange as specified
6. Elect Ernst & Young Konyvvizsgalo Kft. 1132 Mgmt For For
Budapest, Vaci ut 20 , namely Judist Szilagyi
registration Nu: MKVK-001368 , as the Independent
Auditor of MOL Rt. for the Year 2006, until
30 APR 2007; and approve the audit fee for
MOL Rt for 2006 to be HUF 81.5 million Plus
VAT
7. Authorize the Board of Directors of the Company Mgmt For For
to acquire treasury shares simultaneously setting
aside the Resolution No. 14 of the 27 APR 2005
AGM, pursuant to the following terms and conditions:
a)supporting the achievement of the strategic
goals of MOL, particularly use of treasury
shares as consideration in acquisition transaction,
or b) operation of share-based Incentive Schemes,
or c) adding a new potential measure to optimize
the capital structure through the repurchase
of outstanding share capital eventually, if
justified by later cancellation of share re-purchased
or d) facilitating the implementation of potentially
attractive share-based or hybrid financing
instruments e) mode of acquisition of treasury
shares: with or without consideration, either
on the stock exchange or through public offer
or on the OTC market if not prohibited by legal
regulations, f) the authorization empowers
the Board of Directors to acquire ordinary
shares of the Company with a par value of HUF
1,000 each g) the amount number of shares
that can be acquired: the total number of treasury
shares acquired or owned by the Company simultaneously
may not exceed 10% of the share capital of
the Company h) the period of validity of the
authorization: from the resolution made on
the AGM for an 18 months period i) if the acquisitions
of the treasury shares is in return for a consideration,
the minimum amount can be paid in return for
one piece of share is HUF 1, while the maximum
amount is highest amount of the effective stock
exchange price level of the day of the transaction,
or of the volume weighted average daily stock
exchange prices of 90 trading days before the
date of the transaction or of the volume weighted
average stock exchange price of 90 trading
days before the date of signing the agreement
for acquiring the treasury shares Particularly
purchase Agreement, Call Option Agreement or
other Collateral Agreement
8. Amend Article 3 of the Articles of Association, Mgmt For For
as specified
9. Amend Article 5 of the Articles of Association Mgmt For For
as specified
10. Amend the Annexure 2 of the Articles of Association Mgmt For For
as specified
11. Amend the Articles 13.1 and 26 of the Articles Mgmt For For
of Association effective as of 01 JUL 2006,
as specified
12. Amend the Article 13.3 of the Articles of Association Mgmt For For
and the inclusion of a new Article 13.6 into
the Articles of Association as of 01 JUL 2006
as specified
13. Amend the Articles 8.3 and 8.7 of the Articles Mgmt For For
of Association, as specified
14. Amend the Articles 11.3 and 13.4 of the Articles Mgmt For For
of Association effective as of 01 JUL 2006
as specified
15. Amend the Article 11.2 of the Articles of Association Mgmt For For
effective as of 01 JUL 2006 as specified
16. Amend the Article 14.4 of the Articles of Association, Mgmt For For
as specified
17. Amend the Article 13.5 of the Articles of Association Mgmt For For
as of 01 JUL 2006 as specified
18. Amend the Article 15.4 of the Articles of Association, Mgmt Against Against
as specified
19. Amend the Article 22.1 of the Articles of Association, Mgmt Against Against
as specified
20. Amend the Article 22.7 of the Articles of Association, Mgmt For For
as specified
21. Amend the Article 15.2 of the Articles of Association, Mgmt Against Against
effective as of 01 JUL 2006, as specified
22. Amend the Article 24.1 of the Articles of Association Mgmt For For
as of 01 JUL 2006, as specified
23. Approve the extension of the Charter of Supervisory Mgmt For For
Board with a new Chapter V regarding the Audit
Committee, as specified
24. Elect Mr. John I. Charody, Dr. Attila Chikan, Mgmt For For
Dr. Kupa Mihaly, and Dr. Lamfalussy Sandor
as back up to the Audit Committee of the Company
25. Approve the guidelines and framework of Long-Term Mgmt Against Against
Incentive System of senior employees of MOL,
as specified
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932457585
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
EWALD KIST Mgmt For For
HENRY A. MCKINNELL, JR. Mgmt For For
JOHN K. WULFF Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932442661
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS WITH SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda Number: 932435630
- --------------------------------------------------------------------------------------------------------------------------
Security: 55347W105
Meeting Type: Special
Meeting Date: 14-Mar-2006
Ticker: MROI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DANIELS Mgmt For For
JOHN A. MCMULLEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 500,000 SHARES.
03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 700714365
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 19-Apr-2006
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
PLEASE BE ADVISED THAT "MUENCHENER RUECKVERSICHERUNGS" Non-Voting No vote
SHARES ARE ISSUED IN REGISTERED FORM AND AS
SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER
TO ENTITLE YOU TO VOTE. THANK YOU
1. Receive the financial statements and the annual Mgmt For For
report for the 2004 FY with the report of the
Supervisory Board, the Group financial statements
and the Group annual report
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 459,160,466 as follows: payment
of a dividend of EUR 2 per entitled share EUR
2,121,652 shall be carried forward, ex-dividend
and the payable date: 19 APR 2005
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Authorize the Board of Managing Directors to Mgmt For For
acquire shares of the Company of up to 10%
of its share capital, on or before 27 OCT 2006;
the shares that may be acquired through the
stock exchange at a price neither more than
10% above nor more than 20% below the market
price of the shares, by way of a public repurchase
offer to all the shareholders or by means of
a public offer for the exchange of liquid shares
which are admitted to trading on an organized
market at a price not differing more than 20%
from the market price of the shares, and by
using call or put options if the exercise price
is neither more than 10% above nor more than
20% below the market price of the shares; authorize
the Board of Managing Directors to float the
shares on foreign stock exchanges, to use the
shares in connection with mergers and acquisitions,
to sell the shares to third parties against
cash payment if the shares are sold at a price
not materially below their market price, to
use the shares for the fulfillment of convertible
or option rights or as employee shares, and
to retire the shares
6. Approve the revocation of the authorization Mgmt For For
to issue convertible and/or option bonds and
of the corresponding contingent capital, a
new authorization to issue convertible and/or
option bonds, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association; the authorization
of the shareholders' meeting on 11 JUN 2003
to issue bonds as well as the corresponding
2003 II contingent capital shall be revoked;
authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to issue bonds of up to EUR 3,000,000,000,
conferring convertible and/or option rights
for shares of the Company, on or before 27
APR 2010; shareholder's shall be granted subscription
rights except for residual amounts, for the
granting of such rights to bond holders, for
the issue of bonds conferring convertible and/or
option rights for shares of the company of
up to 10% of its share capital if such bonds
are issued against cash payment at a price
not materially below their theoretical market
value, and for the issue of bonds against payment
in kind; the Company's share capital shall
be increased accordingly by up to EUR 100,000,000
through the issue of new bearer no-par shares,
insofar as convertible or option rights are
exercised contingent capital 2005
7. Amend the Articles of Association in respect Mgmt For For
of the remuneration for Supervisory Board Members
from the 2005 FY on, each member of the Supervisory
Board shall receive a fixed annual remuneration
of EUR 45,000, and a profit-related remuneration
of up to EUR 36,000, the Chairman shall receive
twice, the Deputy Chairman one and a half times,
this amount; furthermore, the each Member of
a Committee shall receive an additional 25%
a Committee Chairman 50% of the fixed annual
remuneration; finally, Audit Committee Members
shall receive an attendance fee of EUR 2,000
for every committee meeting which is not held
on the same day as a Supervisory Board meeting
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932428546
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: NFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DON CASH* Mgmt For For
GEORGE L. MAZANEC* Mgmt For For
JOHN F. RIORDAN** Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For
SHAREHOLDER PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932473969
- --------------------------------------------------------------------------------------------------------------------------
Security: 638612101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. JURGENSEN Mgmt For For
LYDIA M. MARSHALL Mgmt For For
DAVID O. MILLER Mgmt For For
M. MILLER DE LOMBERA Mgmt For For
02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS OF THE NATIONWIDE FINANCIAL
SERVICES, INC. SENIOR EXECUTIVE INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
EXECUTIVE COMPENSATION PLANS.
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932518028
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: NCIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
MICHAEL W. SOLLEY Mgmt For For
DANIEL R. YOUNG 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 932451608
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NUTI Mgmt For For
JAMES M. RINGLER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 TECHNOLOGIES INTERNATIONAL Agenda Number: 932424346
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt For For
DR. DONALD A. KUBIK Mgmt For For
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt For For
DR. RAMANI NARAYAN Mgmt For For
MARK M. MAYERS Mgmt For For
DR. VERA KALLMEYER Mgmt For For
JEAN-GUY COULOMBE Mgmt For For
02 TO APPROVE THE APPOINTMENT OF VIRCHOW KRAUSE Mgmt For For
& COMPANY LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES NELSON, JR. Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932462308
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL A. LIPPS Mgmt For For
BROCK D. NELSON Mgmt For For
JOSEPH E. WHITTERS Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 700949348
- --------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 20-Jun-2006
Ticker:
ISIN: JP3200450009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Amend the Articles of Incorporation: Approve Mgmt For *
Revisions Related to the New Commercial Code
2.1 Elect a Director Mgmt For *
2.2 Elect a Director Mgmt For *
2.3 Elect a Director Mgmt For *
2.4 Elect a Director Mgmt For *
2.5 Elect a Director Mgmt For *
2.6 Elect a Director Mgmt For *
2.7 Elect a Director Mgmt For *
2.8 Elect a Director Mgmt For *
2.9 Elect a Director Mgmt For *
2.10 Elect a Director Mgmt For *
2.11 Elect a Director Mgmt For *
3. Approve Issuance of Share Acquisition Rights Mgmt For *
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932518117
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt For For
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
OF THE CORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932461142
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
D. DUBLON Mgmt For For
V.J. DZAU Mgmt For For
R.L. HUNT Mgmt For For
A. IBARGUEN Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 24)
- --------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 700906057
- --------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0006825383
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Director s and the Auditor Mgmt For For
s report and the financial statements for the
YE 31 DEC 2005
2. Declare final dividend Mgmt For For
3. Re-elect Mr. John White as a Director Mgmt For For
4. Re-elect Mr. Hamish Leslie Melville as a Director Mgmt For For
5. Re-elect Mr. David Thompson as a Director Mgmt For For
6. Elect Mr. Adam Applegarth as a Director Mgmt For For
7. Elect Mr. Nicholas Wrigley as a Director Mgmt For For
8. Re-appoint KPMG Audit PLC as the Auditors of Mgmt For For
the Company until the conclusion of the next
AGM and authorize the Board to determine their
remuneration
9. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2005
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of Companies Act 1985 of up
to 29,510,022 ordinary shares of 10 pence each
in the capital of the Company, at a minimum
price of 10 pence and up to 5% above the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 20 OCT 2007
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 700929409
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 26-May-2006
Ticker:
ISIN: CN0009365379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of the Company Mgmt For For
for the year 2005
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2005
3. Approve the audited financial statements of Mgmt For For
the Company for the year 2005
4. Declare and pay a final dividend for the YE Mgmt For For
31 DEC 2005 in the amount and in the manner
recommended by the Board
5. Authorize the Board to determine the distribution Mgmt For For
of the interim dividend for the year 2006
6. Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For
Certified Public Accountants as the International
Auditors of the Company and PricewaterhouseCoopers,
Zhong Tian CPAs Company Limited, Certified
Public Accountants as the Domestic Auditors
of the Company, for the year 2006 and authorize
the Board to fix their remuneration
7. Re-elect Mr. Zheng Hu as a Director of the Company Mgmt For For
8. Re-elect Mr. Franco Bernabe as an Independent Mgmt For For
Non-Executive Director of the Company
S.9 Authorize the Board of Directors to make such Mgmt Against Against
amendments to the Articles of Association of
the Company to increase the registered share
capital of the Company and reflect the new
capital structure of the Company upon the allotment
and issuance of shares of the Company as specified
and to allot, issue and deal with additional
domestic shares in the capital of the Company
and make or grant offers, agreements and options
during and after the relevant period, not exceeding
20% of each of each of its existing the domestic
shares and overseas listed foreign shares of
the Company in issue as at the date of this
resolution; otherwise than pursuant to a) a
rights issue; or b) the exercise of options
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
or 12 months from the passing of this resolution
; the Board of Directors shall exercise its
power under such mandate in accordance with
the Company Law of the PRC and the Rules governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited and only if all necessary
approvals from the China Securities Regulatory
Commission and/or other relevant PRC government
authorities are obtained; and authorize the
Board of Directors to approve, execute and
do or procure to be executed and done, all
such documents, deeds and things as it may
deem necessary in connection with the issue
of such new shares including, without limitation,
determining the size of the issue, the issue
price, the use of proceeds from the issue,
the target of the issue and the place and time
of the issue, making all necessary applications
to the relevant authorities, entering into
an underwriting agreement or any other agreements
, and making all necessary filings and registrations
with the relevant PRC, Hong Kong and other
authorities, including but not limited to registering
the increased registered capital of the Company
with the relevant authorities in the PRC in
accordance with the actual increase of capital
as a result of the issuance of shares pursuant
to this resolution
10. Other matters if any Other Against *
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
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 Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Split 45% For 55% Against Split
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932461750
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt For For
JAMES H. KEYES Mgmt For For
DAVID L. SHEDLARZ Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 932438991
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: PKX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT, Mgmt For
AND THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 38TH FISCAL YEAR
02 PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For
3A ELECTION OF OUTSIDE DIRECTOR: PARK, YOUNG-JU Mgmt For
3B ELECTION OF OUTSIDE DIRECTOR: HUH, SUNG-KWAN Mgmt For
3C ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE Mgmt For
MEMBER: SUH, YOON-SUK
3D ELECTION OF STANDING DIRECTOR: CHO, SOUNG-SIK Mgmt For
3E ELECTION OF STANDING DIRECTOR: LEE, DONG-HEE Mgmt For
4 APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR Mgmt For
DIRECTORS
5 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT BENEFIT Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 700976484
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762X407
Meeting Type: AGM
Meeting Date: 14-Jun-2006
Ticker:
ISIN: US74762X4079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the 2005 business operations and 2006 Mgmt For For
Business Plan
A.2 Receive the 2005 audited report Mgmt For For
A.3 Approve the status of the Euro Convertible Bonds Mgmt For For
A.4 Approve the establishment of the rules of the Mgmt For For
Board meeting
B.1.1 Approve the 2005 financial statements Mgmt For For
B.1.2 Approve the 2005 profit distribution; proposed Mgmt For For
cash dividend: TWD 2.5 per share
B.2.1 Approve the issuance of new shares from retained Mgmt For For
earnings and employees bonus; proposed stock
dividend: 20 shares for 1,000 shares held
B.2.2 Amend the Articles of Incorporation Mgmt For For
B.2.3 Amend the rules of shareholder meeting Mgmt For For
B.2.4 Amend the monetary loans, endorsement and guarantee Mgmt For For
B.3 Extraordinary motions Other Against *
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932496979
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For
EXTEND THE TERM OF THE PLAN FROM DECEMBER 31,
2006 THROUGH DECEMBER 31, 2008.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RAE SYSTEMS INC. Agenda Number: 932500300
- --------------------------------------------------------------------------------------------------------------------------
Security: 75061P102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. HSI Mgmt For For
JAMES W. POWER Mgmt For For
A. MARVIN STRAIT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932467360
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt For For
VERNON E. CLARK Mgmt For For
F. COLLOREDO-MANSFELD Mgmt For For
JOHN M. DEUTCH Mgmt For For
FREDERIC M. POSES Mgmt For For
MICHAEL C. RUETTGERS Mgmt For For
RONALD L. SKATES Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
LINDA G. STUNTZ Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr For Against
05 CUMULATIVE VOTING Shr For Against
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against
07 INDEPENDENT BOARD CHAIRMAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932482449
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. CHAPMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 700894238
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 04-May-2006
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws.Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions.The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
O.1 Receive the reports of the Board of Directors Mgmt For For
and the statutory Auditors and approve the
consolidated financial statements for the FYE
in 31 DEC 2005, in the form presented to the
meeting and showing net income of EUR 3,453,222,000.00
O.2 Receive the report of the Board of Directors Mgmt For For
and the Auditors general report and approve
the Company s financial statements and the
balance sheet for the YE in 31 DEC 2005, as
presented and showing income of EUR 581,254,313.75
O.3 Approve the income for the FY be appropriated Mgmt For For
as follows: income for the FY: EUR 581,254,313.75,
legal reserve: nil, balance: EUR 581,254,313.75
prior retained earnings: EUR 6,123,488,222.94,
distributable income: EUR 6,704,742,536.69,
total dividend: EUR 683,849,083.20, retained
earnings: EUR 6,020,893,453.49 the shareholders
will receive a net dividend of EUR 2.40 per
share, and will entitle; to the 40% allowance,
in accordance with Article 158-3-2 of the new
French General Tax Code; single taxpayers,
divorcees, widowers and married taxpayers subjected
to a separate taxation to an annual fixed allowance
of EUR 1,525.00; married or pacses taxpayers
subjected to a common taxation to an annual
fixed allowance of EUR 3,050.00; this dividend
will be paid on 15 MAY 2006; in the event that
the Company holds some of its own shares on
such date, the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account. as required by law
O.4 Approve, after hearing the special report of Mgmt For For
the Auditors on agreements governed by Article
L. 225-38 of the French Commercial Code, and
said report and the agreements referred to
therein
O.5 Approve to renew the appointment of Mr. Carlos Mgmt For For
Ghosn as a Director for a 4-year period
O.6 Approve to renew the appointment of Mr. Marc Mgmt For For
Ladreit De Lacharriere as a Director for a
4-year period
O.7 Approve to renew the appointment of Mr. Jean-Claude Mgmt For For
Paye as a Director for a 4-year period
O.8 Approve to renew the appointment of Mr. Franck Mgmt For For
Riboud as a Director for a 4-year period
O.9 Appoint Mr. Hiroto Saikawa as a Director, for Mgmt For For
a 4-year period
O.10 Grant discharge to Mr. Francois Pinault which Mgmt For For
term of office ceased during the FYE in 31
DEC 2005, for the performance of its duty
O.11 Approve the report of the Auditors on the items Mgmt For For
used for the assessment of the non voting shares
payment
O.12 Authorize the Board of Directors to trade in Mgmt For For
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10% of the share
capital, total funds invested in the share
buy backs: EUR 2,849,371,180.00, the number
of shares purchased by the Company within the
context of a transaction, split, contribution
merger will not exceed 5% of its capital, the
shareholders meeting decides that the present
authorization can be used even in a period
of a takeover or exchange bid, and also to
take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of the 18-month period
E.13 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, by cancelling the shares
by virtue of the Resolution No. 12 and held
by the Company in connection with a stock repurchase
plan, up to a maximum of 10% of the share capital
over a 24-month period; Authority expires
at the end of the 18-month period
E.14 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions, in favour of certain
employees of the Company, the Companies and
the trusts linked to it, options giving the
right either to subscribe for new shares in
the Company to be issued through a share capital
increase, or to purchase existing shares purchased
by the Company, it being provided that the
options shall not give rights to a total number
of shares, which shall exceed 3.20% of the
share capital, and also to take all necessary
measures and accomplish all necessary formalities;
to charge the share issuance costs against
the related premiums and deduct from the premiums
the amounts necessary to raise the legal reserve
to one-tenth of the new capital after each
increase; Authority expires at the end of
the 38-month period
E.15 Authorize the Board of Directors to grant, for Mgmt For For
free, existing or future shares, in favour
of the employees of the Company or certain
categories of them and of Companies, trusts
linked to it, they may not represent more than
0.53% of the amount of the share capital, and
also to take all necessary measures and accomplish
all necessary formalities; to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to raise the legal reserve to one-tenth of
the new capital after each increase; Authority
expires at the end of the 38-month period
E.16 Amend the Article Number 12 of the bylaws, Board Mgmt For For
of Directors meetings and deliberations
E.17 Amend the Article 6 of the By-Laws by deleting Mgmt For For
last indent and to add a new Article 7 and
to amend in consequence the numbering of the
Articles
E.18 Amend the Articles of the By-Laws Number 19 Mgmt For For
to eventually the numbering of the Article
and last indent of the Article Number 30
E.19 Grant all powers on the bearer of an original, Mgmt For For
a copy or an extract of the minutes of this
meeting to carry out all filings, publications
and other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA Agenda Number: 700972866
- --------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 15-Jun-2006
Ticker:
ISIN: ES0173516115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual financial statements balance Mgmt For For
sheet, profit and loss account and the annual
report and the Management report of Repsol
YPF, S.A. of the consolidated annual financial
statements consolidated balance sheet, consolidated
profit and loss account and the consolidated
annual report and the consolidated Management
report for FYE 31 DEC 2005, and application
of its earning and of the Management by the
Board of Directors during the said year
2. Amend the Article 19 Call of the General Meeting Mgmt For For
and Article 20 Power and obligation to call
of the Articles of Association
3. Amend the Article 5 Notice of call of the Mgmt For For
Regulations of the general shareholders meeting
4.1 Ratify and appoint Mrs. Paulina Beato Blanco Mgmt For For
as a Director
4.2 Ratify and appoint Mr. Henri Philippe Reichstul Mgmt For For
as a Director
4.3 Appoint and Ratify of other Directors Mgmt Against Against
5. Appoint the Accounts Auditor of Repsol YPF, Mgmt For For
S.A. and of its consolidated Group
6. Authorize the Board of Directors, for the derivative Mgmt For For
acquisition of shares of Repsol YPF, S.A.,
directly or through controlled Companies, with
in a period of 18 months from the resolution,
leaving without effect the authorization granted
by OGM held on 31 MAY 2005
7. Authorize the Board to issue fixed rate securities, Mgmt For For
convertible or exchangeable by shares of the
Company or exchangeable by shares of other
companies, as well as warants options to subscribe
new shares or to acquire preexisting shares
of the Company ; establishemnt of the criteria
for the determination of the basis and methods
for the conversion and/or exchange and to increase
the capital stock in the necessary amount,
as well to exclude, in whole or part, the preemptive
subscription rights of shareholders and holders
of convertible debentures or warrants over
new shares; authorization of the guarantee
by the Company of issues made by its subsidiaries
of fixed rate securities exchangeable by shares
of the Company or by the shares of other companies;
to leave without effect, in the portion not
used, the Resolution 8 of the OGM on 21 APR
2002
8. Acknowledge the information to the general shareholders Mgmt For For
meeting on the amendments to the Regulations
of the Board of Directors
9. Grant authority to supplement, develop, execute, Mgmt For For
rectify or formalize the resolutions adopted
by the general shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932381229
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: RJET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt Withheld Against
ARTHUR H. AMRON Mgmt For For
LAWRENCE J. COHEN Mgmt For For
CHARLES E. DAVIDSON Mgmt Withheld Against
JOSEPH M. JACOBS Mgmt Withheld Against
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
JAY L. MAYMUDES Mgmt For For
MARK L. PLAUMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932478921
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932519614
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RNOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ALLEN Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 28-Apr-2006
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. R.A. Scott as a Director Mgmt For For
5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For
7. Elect Sir Tom McKilllop as a Director Mgmt For For
8. Elect Mrs J.C. Kong as a Director Mgmt For For
9. Elect Mr. G. R. Whittaker as a Director Mgmt For For
10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For
11. Elect Mr. M.A. Fisher as a Director Mgmt For For
12. Elect Mr. W.M. Friedrich as a Director Mgmt For For
13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
14. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
15. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 266,482,100
S.16 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 39,972,315
S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For
purchase
18. Approve EU Political Donations up to GBP 250,000 Mgmt For For
and incur EU Political Expenditure up to GBP
250,000
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 700885417
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 13-Apr-2006
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of RWE AktiengesellschaftNon-Voting No vote
and the Group for the FYE DEC 31 2005 with
the combined Review of Operations of RWE Aktiengesellschaft
and the Group, the proposal for the appropriation
of distributable profit, and the Supervisory
Board Report for fiscal 2005
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 984,279,827.47 as follows: payment
of a dividend of EUR 1.75 per entitled share
EUR 71,077.47 shall be carried forward ex-dividend
and payable date: 18 APR 2006
3. Ratify the Acts of the Executive Board for fiscal Mgmt For For
2005
4. Ratify the Acts of the Supervisory Board for Mgmt For For
fiscal 2005
5. Appoint PricewaterhouseCoopers AG, Essen as Mgmt For For
the Auditors for the FY 2006
6.1 Elect Dr. Paul Achleitner to the Supervisory Mgmt For For
Board
6.2 Elect Mr Carl-Ludwig von Boehm-Bezing to the Mgmt For For
Supervisory Board
6.3 Elect Dr. Thomas R. Fischer to the Supervisory Mgmt For For
Board
6.4 Elect Mr Heinz-Eberhard Holl to the Supervisory Mgmt For For
Board
6.5 Elect Dr. Gerhard Langemeyer to the Supervisory Mgmt For For
Board
6.6 Elect Ms Dagmar Muehlenfeld to the Supervisory Mgmt For For
Board
6.7 Elect Dr. Wolfgang Reiniger to the Supervisory Mgmt For For
Board
6.8 Elect Dr. Manfred Schneider to the Supervisory Mgmt For For
Board
6.9 Elect Prof. Dr. Ekkehard D. Schulz to the Supervisory Mgmt For For
Board
6.10 Elect Prof. Karel Van Miert to the Supervisory Mgmt For For
Board
7. Authorize the Company to acquire own shares Mgmt For For
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 12 OCT 2007; authorize the Board
of Managing Directors to retire the shares,
to float the shares on Foreign Stock Exchanges
and to use the shares in connection with mergers
and acquisitions if the shares are sold at
a price not more than 5% below their market
price
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932460330
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY* Mgmt For For
JOHN M. BERRA** Mgmt For For
DANIEL H. MUDD** Mgmt For For
E. FOLLIN SMITH** Mgmt For For
GREGORY T. SWIENTON** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932469477
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GILLILAND Mgmt For For
ROYCE S. CALDWELL Mgmt For For
RICHARD G. LINDNER Mgmt For For
BOB L. MARTIN Mgmt For For
GLENN W. MARSCHEL Mgmt For For
PAMELA B. STROBEL Mgmt For For
MARY ALICE TAYLOR Mgmt For For
RICHARD L. THOMAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCOPUS VIDEO NETWORKS LTD. Agenda Number: 932540657
- --------------------------------------------------------------------------------------------------------------------------
Security: M8260H106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SCOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
& CO. AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
TO EMPOWER THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THE COMPENSATION.
2A THAT THE APPOINTMENT OF MR. MICHAEL ANGHEL AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY
RATIFIED AND APPROVED IN ALL RESPECTS. HIS
TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER
16, 2005.
2B THAT THE APPOINTMENT OF MR. LOUIS SILVER AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY
RATIFIED AND APPROVED IN ALL RESPECTS. HIS
TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER
16, 2005.
03 TO APPROVE THE COMPENSATION PACKAGE OF MS. JACKIE Mgmt For For
GOREN FOR HER SERVICES AS A MEMBER OF THE BOARD
OF DIRECTORS.
04 TO APPROVE AN ADDITIONAL PAYMENT OF $3,472.30 Mgmt For For
TO MR. AMI MERON AS A PART OF HIS SEVERANCE
PACKAGE FOR HIS ENGAGEMENT AS DIRECTOR OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
05 TO APPROVE AN IPO BONUS IN THE AMOUNT OF $50,000 Mgmt For For
TO MR. DAVID MAHLAB.
06 ARE YOU A CONTROLLING SHAREHOLDER , AS DEFINED Mgmt No Action
IN THE PROXY STATEMENT?
- --------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 932444223
- --------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: SHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE FISCAL YEAR 2005 (JANUARY
1, 2005 - DECEMBER 31, 2005).
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPROVAL OF APPOINTMENT OF DIRECTORS, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 APPROVAL OF APPOINTMENT OF AUDIT COMMITTEE MEMBERS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
06 APPROVAL OF STOCK OPTION GRANT TO THE EXECUTIVES, Mgmt For For
DEPARTMENT HEADS, AND DIRECTORS OF SHINHAN
FINANCIAL GROUP AND ITS SUBSIDIARIES, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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: 832110OIH
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker:
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
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 700922188
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 30-May-2006
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Board of Directors and the Auditors Mgmt For For
report, and approve the Company s financial
statements and the balance sheet for the FYE
31 DEC 2005 and the earnings of EUR 3,069,086,820.68;
O.2 Approve the appropriation of profits as follows: Mgmt For For
net profit for the FY: EUR 3,069,086,820.68;
retained earnings: EUR 4,439,665,572.43; distributable
total: EUR 7,508,752,393.11; retained earnings
account: EUR 1,114,790,006.18; dividend: EUR
1,954,296,814.50; the reserve which amounted
EUR 10,111,265,559.65 after allocation of the
2004 income of EUR 9,238,209,010.49 retained
earnings amounted to EUR 4,439,665,572.43 after
allocation of the 2004 income EUR 5,554,455,578.61
and, the shareholders will receive a net dividend
of EUR 1.25, with a French Tax Code of EUR
4.50 at the 40% allowance; this dividend will
be paid on 06 JUN 2006
O.3 Receive the reports of the Board of Directors Mgmt For For
and Statutory Auditors and approve the consolidated
financial statements for the said financial
statements and FY
O.4 Approve the Special Auditors report, in accordance Mgmt For For
with the provisions of Article L.225-22-1,
L.225-38 and L.225-42-1 and followings of the
French Commercial Code
O.5 Approve to renew the term of office to Mr. Robert Mgmt Against Against
A. Day as a Director for 4 years
O.6 Approve to renew the term of office to Mr. Elie Mgmt For For
Cohen as a Director for 4 years
O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt For For
for a 4 years
O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt For For
a 2-year period
O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt For For
of Directors as annual fees
O.10 Approve to renew the appointment of Deloitte Mgmt For For
and Associes Statutory Auditor for the FY s
2006 to 2011
O.11 Approve to renew the appointment of Ernst and Mgmt For For
Young as Statutory Auditor for the FY s 2006
to 2011
O.12 Approve to renew the appointment of Mr. Alian Mgmt For For
Pons as Deputy Auditor to the Company Deloitte
Associes for the FY s 2006 to 2011
O.13 Approve to renew the appointment of Mr. Gabriel Mgmt For For
Galet as Deputy Auditor of the Company Ernst
& Young for the FY s 2006 to 2011
O.14 Authorize the Board, in substitution for the Mgmt For For
authority of the general meeting on 09 MAY
2005, to trade the Company s shares on the
stock exchange in view of adjusting their price
as per the following conditions: maximum purchase
price: EUR 165.00; minimum selling price: EUR
70.00; and, maximum number of shares 43,428,818
to be traded 10% of the share capital ; maximum
funds invested in the share buybacks: EUR 7,165,754,970.00;
Authority expires at the end of 18 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 220,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 550,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such issue is allowed by Law
and under the By-Laws to be carried out through
the issue of bonus shares or the raise of the
par value of the existing shares; the nominal
amount of debt securities issued shall not
exceed EUR 6,000,000,000.00; Authority expires
at the end of 26 months ; this authorization
superseded the authorization granted by Resolution
12 of the shareholders meeting of 29 APR 2006
E.16 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 110,000,000.00 by way of issuing
ordinary shares other securities giving access
to the capital up to maximum nominal amount
of EUR 600,000,000.00; Authority expires at
the end of 26 months ; approve that these issues
may be achieved in consideration for securities
which would be brought to Societe Generale
in the framework of a public exchange offer
initiated by the Company concerning the shares
of another Company; this authorization superseded
the authorization granted by Resolution 12
of the shareholders meeting of 29 APR 2006
E.17 Approve that the Board of Directors may decide Mgmt Against Against
to increase the number of securities to be
issued in the event of a surplus demand in
the framework of a capital increase, for each
of the issues with or without preferential
subscription right of shareholder, within 30
days of the closing of the subscription period
and up to a maximum of 15% of general meeting
proxy services initial issue, at the same price
as the one of the initial issuance, Authority
expires at the end of 26 months ; to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Board, to increase the share capital Mgmt For For
by up to 10%, in consideration for the contribution
in kind granted to the Company and comprised
of capital securities given access to share
capital without preferential subscription right;
Authority expires at the end of 26 months
; to take all necessary measures and accomplish
all necessary formalities; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.19 Authorize the Board, in substitution for the Mgmt For For
existing authority to the shareholder on 29
APR 2004, to increase the share capital, on
one or more occasions, at its sole discretion,
in favor of Members of the Company or a Group
Savings Plan belonging to Societe Generale
or related Companies; Authority expires at
the end of 26 months ; for an amount that not
exceeding EUR 16,300,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.20 Authorize the Board of Directors, in substitution Mgmt For For
for authority granted by the shareholders
meeting in Resolution 16 on 29 APR 2004, to
grant in one or more transactions, in favor
of employees and corporate officers of the
Company and related Companies, options to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided the options shall not give rights
to a total number of shares, which shall exceed
4% of the share capital, Authority expires
at the end of 26 months ; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Authorize the Board, in substitution for the Mgmt For For
authority granted by the shareholders meeting
in Resolution 11 on 09 MAY 2005, to grant for
free existing or future shares, in favor of
the Executive Employees or classed as such
or some of the executive categories, as well
as in favor of the Corporate Officers of the
Company and related Companies, within the limit
of 2% of the share capital and the ceiling
of 4% of the capital representing on overall
ceiling for Resolutions 20 and 21, they may
not represent more than 4% of the share capital,
Authority expires at the end of 26 months
; and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to cancel, Mgmt For For
on one or more occasions, and at its sole discretion,
all or part of the shares held by the Company
in connection with a Stock Repurchase Plan,
up to a maximum of 10% of the total number
of shares, over a 24-month period; Authority
expires at the end of 26 months in substitution
for authority granted by the shareholders
meeting in Resolution 17 on 29 APR 2004
E.23 Authorize all the powers to the bearer of an Mgmt For For
original, a copy or extract of the minutes
of this meeting to carry out all fillings,
publications and other formalities prescribed
by Law
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932457775
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SONO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JEFFREY PFEFFER, PH.D. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda Number: 932536329
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464M106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SRSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WINSTON E. HICKMAN Mgmt For For
CAROL L. MILTNER Mgmt For For
02 2006 STOCK INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt For For
THE SRS LABS, INC. 2006 STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY
THE SELECTION OF BDO SEIDMAN LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 700954616
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605132
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: ZAE000057378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports for the YE 31 DEC 2005
2.1 Approve the remuneration of the Group Chairman: Mgmt For For
ZAR 2,587,310 per annum
2.2 Approve the remuneration of the Group Director: Mgmt For For
ZAR10,500 per annum
2.3 Approve the remuneration of the Group International Mgmt For For
Director: GBP 25,200 per annum
2.4 Approve the remuneration of the Group Credit Mgmt For For
Committee Member: ZAR 12,000 per annum
2.5 Approve the remuneration of the Africa Credit Mgmt For For
Committee Member: ZAR 12,000 per annum
2.6 Approve the remuneration of the Directors in Mgmt For For
the Directors Affairs Committee: ZAR 23,100
per annum
2.7 Approve the remuneration of the Risk Management Mgmt For For
Committee Chairman: ZAR 136,800 per annum and
Members: ZAR 68,400 per annum
2.8 Approve the remuneration of the Group Remuneration Mgmt For For
Committee Chairman: ZAR 105,000 per annum and
Members: ZAR 52,500 per annum
2.9 Approve the remuneration of the Transformation Mgmt For For
Committee Chairman: ZAR 90,300 per annum and
Members: ZAR 45,150 per annum
2.10 Approve the remuneration of the Group Audit Mgmt For For
Committee Chairman: ZAR 188,100 per annum and
Members: ZAR 94,050 per annum
2.11 Approve the remuneration of the Directors for Mgmt For For
Ad Hoc meeting attendance - ZAR 10,500
3.1 Re-elect Mr. Doug Band as a Director Mgmt For For
3.2 Re-elect Mr. Buddy Hawton as a Director Mgmt For For
3.3 Elect Mr. Sam Jonah KBE as a Director Mgmt For For
3.4 Re-elect Sir Paul Judge as a Director Mgmt For For
3.5 Re-elect Mr. Adv Kgomotso Moroka as a Director Mgmt For For
3.6 Re-elect Mr. Chris Nissen as a Director Mgmt For For
4.1 Approve the issuance of shares pursuant to the Mgmt For For
Standard Bank Equity Growth Scheme
4.2 Approve the issuance of shares pursuant to the Mgmt For For
Standard Bank Group Share Incentive Scheme
4.3 Approve to place authorized but unissued shares Mgmt For For
under the control of the Directors
4.4 Approve to place authorized but unissued Preference Mgmt For For
shares under the control of the Directors
4.5 Approve the cash distribution to shareholders Mgmt For For
by way of reduction of share premium account
S.5 Authorize the Company or its subsidiaries to Mgmt For For
repurchase of up to 10% of issued share capital;
Authority expires at the next general meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SULPHCO, INC. Agenda Number: 932554098
- --------------------------------------------------------------------------------------------------------------------------
Security: 865378103
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: SUF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. RUDOLF W. GUNNERMAN Mgmt Withheld Against
DR. HANNES FARNLEITNER Mgmt For For
RICHARD L. MASICA Mgmt For For
R.H.C. VAN MAASDIJK Mgmt For For
DR. RAAD ALKADIRI Mgmt For For
CHRISTOPH HENKEL Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2006 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES LTD Agenda Number: 700992604
- --------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3405400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits: Term-End Dividend Mgmt For *
- Ordinary Dividend JPY 2.5
2 Amend the Articles of Incorporation: Reduce Mgmt For *
the scope of Business Lines, Approve Revisions
Related to the New Commercial Code (Please
refer to the attached PDF files.)
3.1 Appoint a Director Mgmt For *
4.1 Appoint a Substitute Corporate Auditor Mgmt For *
5 Amend the Compensation to be received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO Agenda Number: 701011455
- --------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2006
Ticker:
ISIN: JP3890350006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Approve Capital Reserves Reduction Other For *
3 Approve Purchase of Own Shares Mgmt For *
4 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Adopt Reduction
of Liability System for Outside Directors ,
Allow Disclosure of Shareholder Meeting Materials
on the Internet, Approve Minor Revisions
Related to the New Commercial Code, Reduce
Authorized Capital
5.1 Appoint a Director Mgmt For *
5.2 Appoint a Director Mgmt For *
5.3 Appoint a Director Mgmt For *
6.1 Appoint a Corporate Auditor Mgmt Against *
7 Approve Provision of Retirement Allowance for Mgmt For *
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 700938371
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: AGM
Meeting Date: 16-May-2006
Ticker:
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2005 business report and financial Mgmt For For
statements
2. Approve the distribution of 2005 profits Mgmt For For
3. Approve the capitalization of 2005 dividends, Mgmt For For
2005 employee profit sharing and capital surplus
4. Approve to revise the Articles of Incorporation Mgmt For For
5.1.1 Elect Mr. Morris Chang as a Director Mgmt For For
5.1.2 Elect Mr. J.C. Lobbezoo as a Director Mgmt For For
5.1.3 Elect Mr. F.C. Tseng as a Director Mgmt For For
5.1.4 Elect Mr. Stan Shih as Director Mgmt For For
5.1.5 Elect Mr. Chintay Shih as a Director Mgmt For For
5.1.6 Elect Sir Peter Leahy Bonfield as a Director Mgmt For For
5.1.7 Elect Mr. Lester Carl Thurow as a Director Mgmt For For
5.1.8 Elect Mr. Rick Tsai as a Director Mgmt For For
5.1.9 Elect Mr. Carleton Carly S. Fiorina as a Director Mgmt For For
5.2.1 Elect Mr. James C. Ho as a Supervisor Mgmt For For
5.2.2 Elect Mr. Michael E. Porter as a Supervisor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932480952
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. KOVACEVICH Mgmt For For
GEORGE W. TAMKE Mgmt For For
SOLOMON D. TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3
PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt 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 ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932446570
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
BARRY DILLER Mgmt Withheld Against
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For
OF BEVERAGE CONTAINER RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
IMPACTS OF OPERATIONS IN INDIA
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
- --------------------------------------------------------------------------------------------------------------------------
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 HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLEVE L. KILLINGSWORTH Mgmt For For
FINBARR J. O'NEILL Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 932434018
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: VAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. BODE Mgmt For For
SUSAN S. BOREN Mgmt For For
JEFFREY H. CURLER Mgmt For For
02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against
UNDER THE CORPORATION S 1991 STOCK OPTION PLAN.
03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932481574
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For
CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY Agenda Number: 701001745
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 23-Jun-2006
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For *
2 Amend Articles to: Adopt Reduction of Liability Mgmt For *
System for Outside Auditors, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Appoint Independent Auditors , Approve Minor
Revisions Related to the New Commercial Code
3.1 Appoint a Director Mgmt For *
3.2 Appoint a Director Mgmt For *
3.3 Appoint a Director Mgmt For *
3.4 Appoint a Director Mgmt For *
3.5 Appoint a Director Mgmt For *
3.6 Appoint a Director Mgmt For *
3.7 Appoint a Director Mgmt For *
3.8 Appoint a Director Mgmt For *
3.9 Appoint a Director Mgmt For *
3.10 Appoint a Director Mgmt For *
3.11 Appoint a Director Mgmt For *
3.12 Appoint a Director Mgmt For *
3.13 Appoint a Director Mgmt For *
3.14 Appoint a Director Mgmt For *
3.15 Appoint a Director Mgmt For *
3.16 Appoint a Director Mgmt For *
3.17 Appoint a Director Mgmt For *
3.18 Appoint a Director Mgmt For *
3.19 Appoint a Director Mgmt For *
3.20 Appoint a Director Mgmt For *
3.21 Appoint a Director Mgmt For *
3.22 Appoint a Director Mgmt For *
3.23 Appoint a Director Mgmt For *
3.24 Appoint a Director Mgmt For *
3.25 Appoint a Director Mgmt For *
3.26 Appoint a Director Mgmt For *
4.1 Appoint a Corporate Auditor Mgmt For *
4.2 Appoint a Corporate Auditor Mgmt Against *
4.3 Appoint a Corporate Auditor Mgmt For *
5 Authorize Use of Stock Options for Directors, Other For *
Senior Executives and Employees
6 Approve Purchase of Own Shares Mgmt For *
7 Approve Final Payment Associated with Abolition Other For *
of Retirement Benefit System for Directors
and Auditors
8 Amend the Compensation to be Received by Directors Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932496234
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt For For
DONALD C. YOUNT, JR. Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932432773
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For
1B DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 Split 63% For 37% Withheld Split
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt Split 63% For 37% Withheld Split
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 Split 37% For 63% Against Split
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt Withheld Against
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857WEKH
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker:
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 Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
W HOLDING COMPANY, INC. Agenda Number: 932518206
- --------------------------------------------------------------------------------------------------------------------------
Security: 929251106
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: WHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. STIPES, ESQ. Mgmt Withheld Against
HECTOR L. DEL RIO Mgmt For For
JUAN C. FRONTERA Mgmt For For
02 TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932456002
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY K. KILLINGER* Mgmt For For
THOMAS C. LEPPERT* Mgmt For For
CHARLES M. LILLIS* Mgmt For For
MICHAEL K. MURPHY* Mgmt For For
ORIN C. SMITH* Mgmt For For
REGINA MONTOYA** Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006
03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO AWARDS MADE THEREUNDER
04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN
05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For
WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
(AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS
AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY
DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING,
RATHER THAN THE CURRENT STAGGERED THREE-YEAR
TERMS
06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Split 35% For 65% Against Split
OF THE COMPANY S POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION Agenda Number: 932375240
- --------------------------------------------------------------------------------------------------------------------------
Security: 95988E204
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: WWCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED JANUARY 9, 2005,
BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION
LLC, AND WESTERN WIRELESS CORPORATION.
02 DIRECTOR
JOHN W. STANTON Mgmt For For
JOHN L. BUNCE, JR. Mgmt For For
MITCHELL R. COHEN Mgmt For For
DANIEL J. EVANS Mgmt For For
THERESA E. GILLESPIE Mgmt For For
JONATHAN M. NELSON Mgmt For For
PEGGY V. PHILLIPS Mgmt For For
MIKAL J. THOMSEN Mgmt For For
PETER H. VAN OPPEN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Mgmt Against Against
EQUITY INCENTIVE PLAN.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
FOR THE APPROVAL AND ADOPTION OF THE MERGER
AGREEMENT AND THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda Number: 932501504
- --------------------------------------------------------------------------------------------------------------------------
Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WITS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOULD Mgmt For For
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932426693
- --------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: WDHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. DENNY Mgmt For For
ANN F. HACKETT Mgmt For For
EUGENE P. NESBEDA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932486118
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700910626
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: EGM
Meeting Date: 20-Apr-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition on the terms Mgmt For For
and subject to the conditions of the Acquisition
Agreement and authorize the Board of Directors
of the Company to take all such steps as it
considers necessary, expedient or desirable
to effect the Proposed Acquisition or otherwise
in connection with the Proposed Acquisition
and any matter incidental to the Proposed Acquisition
and to waive, amend, vary, revise or extend
any of such terms and conditions as it may
consider to be appropriate
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 700935743
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 09-May-2006
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2005
2. Declare a final dividend of USD 0.25 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2005
3. Approve the Directors remuneration report as Mgmt For For
specified for the YE 31 DEC 2005
4. Re-elect Mr. Ivan Glasenberg as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
5. Re-elect Mr. Robert MacDonnell as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
6. Re-elect Dr. Frederik Roux as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
7. Re-elect Mr. Santiago Zaldumbide as a Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company s Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant to Section
80 and by Article 14 of the Company s Articles
of Association, to allot relevant securities
Section 80 up to an amount of USD 108,477,815
equivalent to 216,955,630 ordinary shares
of USD 0.50 each in the capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company or after the passing
of this resolution
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant to Section
89 and by Article 15 of the Company s Articles
of Association, to allot equity securities,
disapplying the statutory pre-emption rights
Section 89(1) , and the amount is USD 16,271,672
equivalent to 32,543,344 ordinary shares of
USD 0.50 each in the capital of the Company
; Authority expires the earlier of the conclusion
of the next AGM of the Company or after the
passing of this resolution
Managers Fremont Institutional Micro-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932507859
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. DESCH Mgmt For For
ERIC D. STONESTROM Mgmt For For
RANDALL E. CURRAN Mgmt For For
MICHAEL T. FLYNN Mgmt For For
GUILLERMO HEREDIA Mgmt For For
THOMAS S. HUSEBY Mgmt For For
DAVID A. TWYVER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
02 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932422481
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855105
Meeting Type: Special
Meeting Date: 12-Jan-2006
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Mgmt Against Against
DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE
FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT
OF THE ISSUED AND OUTSTANDING SHARES OF THE
COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932398426
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. SALA Mgmt For For
ROBERT U. ROBERTS Mgmt For For
DR. DAVID WILEMON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932395759
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. CASCIARO Mgmt For For
HOWARD W. DONNELLY Mgmt For For
ROBERT E. FLAHERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932368740
- --------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: ARTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932512533
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932394288
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH TENNE Mgmt For For
02 TO ELECT DR. EYAL KISHON AS AN OUTSIDE DIRECTOR. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2005 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS.
04 TO APPROVE CERTAIN TERMS OF COMPENSATION OF Mgmt For For
NON-EMPLOYEE DIRECTORS OF THE COMPANY.
05 TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY REGARDING INSURANCE, INDEMNIFICATION
AND EXCULPATION.
06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt For For
AGREEMENTS WITH EACH OF THE COMPANY S DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932472284
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NEWLIN* Mgmt For For
JOHN S. STANIK* Mgmt For For
ROBERT L. YOHE* Mgmt For For
02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For
NOMINEE IS TIMOTHY G. RUPERT
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932488439
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. BARNES Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt Against Against
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER
FROM 1,800,000 TO 2,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932542803
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CKNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt For For
CHRISTOPHER D. LARSON Mgmt For For
PATRICK R. CRUZEN Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
02 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY, Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CELEBRATE EXPRESS, INC. Agenda Number: 932394997
- --------------------------------------------------------------------------------------------------------------------------
Security: 15100A104
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: BDAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. CRANDELL* Mgmt For For
TIM MCGARVEY* Mgmt For For
ESTELLE DEMUESY** 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 MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda Number: 932373284
- --------------------------------------------------------------------------------------------------------------------------
Security: 15234X103
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: CTRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON NAVICKAS Mgmt For For
ROBERT E. HULT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda Number: 932427330
- --------------------------------------------------------------------------------------------------------------------------
Security: 15234X103
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: CTRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED OCTOBER 5, 2005, BY
AND AMONG CENTRA SOFTWARE, INC., SPRUCE ACQUISITION
CORPORATION, SPRUCE ACQUISITION, LLC AND SABA
SOFTWARE, INC. AND THE MERGER DESCRIBED THEREIN.
02 TO GRANT CENTRA SOFTWARE, INC. MANAGEMENT THE Mgmt For For
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, IN ORDER TO ENABLE THE
CENTRA SOFTWARE, INC. BOARD OF DIRECTORS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 932524069
- --------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CNTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERWIN HAITZMANN Mgmt Withheld Against
GOTTFRIED SCHELLMANN Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 932459818
- --------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CPHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BISHOP Mgmt For For
THOMAS D. BROWN Mgmt For For
DEAN O. MORTON Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH Mgmt For For
WILL REPLACE OUR CURRENT 1997 STOCK OPTION
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 932382269
- --------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: CRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAEL LANGER Mgmt For For
02 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN ORDER TO PERMIT INDEMNIFICATION
OF DIRECTORS AND OFFICE HOLDERS OF THE COMPANY
TO THE FULLEST EXTENT PERMITTED BY LAW.
03 TO AMEND THE COMPANY S INDEMNIFICATION AGREEMENTS Mgmt For For
WITH EACH OF ITS DIRECTORS AND OFFICERS.
04 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT AUDITOR, AND TO AUTHORIZE THE
COMPANY S AUDIT COMMITTEE, TO DETERMINE THE
AUDITOR S COMPENSATION.
05 TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY FOR THE PERIOD
OF JULY 9, 2005 THROUGH AND INCLUDING JULY
8, 2006.
06 TO REVIEW AND CONSIDER THE AUDITOR S REPORT Mgmt For For
AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932497591
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH ALLISON Mgmt For For
JOHN ABELE Mgmt For For
WILLIAM J. SIMS Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932422330
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
MARK S. HAUSER Mgmt For For
MARK B. SEGALL Mgmt For For
FRANK ZHENG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 932512723
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CPTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN A. TUNSTALL Mgmt For For
ROBERT V. TONI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE EIGHTH AMENDED AND RESTATED Mgmt For For
2001 EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THIRD AMENDMENT TO THE 1995 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 932483770
- --------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CYBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN K. CASE Mgmt For For
ALEX B. CIMOCHOWSKI Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
ERWIN A. KELEN Mgmt For For
IRENE M. QUALTERS Mgmt For For
MICHAEL M. SELZER, JR. Mgmt For For
02 AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 AMENDMENT TO STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932488035
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
JAY B. PIEPER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932516000
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932422897
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932463386
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt For For
GARY R. HOLLAND Mgmt For For
KENT O. LILLEMOE Mgmt For For
02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932476559
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
THOMAS F. KELLY Mgmt For For
GERHARD PARKER Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAMES T. RICHARDSON Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 8,000,000
TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION
FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS;
AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda Number: 932507532
- --------------------------------------------------------------------------------------------------------------------------
Security: 374393106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: GVHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIK VONK Mgmt For For
GEORGE B. BEITZEL Mgmt For For
DARCY E. BRADBURY Mgmt For For
JAMES E. COWIE Mgmt For For
PAUL R. DAOUST Mgmt For For
JONATHAN H. KAGAN Mgmt For For
DAVID S. KATZ Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932404178
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. NOVAK* Mgmt For For
JAMES R. RIEDMAN* Mgmt For For
RICHARD B. WIRTHLIN* Mgmt For For
STEPHEN D. HARLAN** Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932490256
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHANE GRAZIANO Mgmt For For
EARL R. LEWIS Mgmt For For
GEORGE UVEGES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE HARVARD BIOSCIENCE, Mgmt For For
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932440148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For
03 TO RE-ELECT MR. PETER GRAY Mgmt For
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932404964
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOSEPH J. ATICK Mgmt For For
MALCOLM J. GUDIS Mgmt For For
DR. JOHN E. HAUGO Mgmt For For
GEORGE LATIMER Mgmt For For
JOHN E. LAWLER Mgmt For For
02 TO APPROVE THE COMPANY S NONEMPLOYEE DIRECTORS Mgmt For For
STOCK AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932448980
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: IMAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
KENNETH G. COPLAND Mgmt For For
GARTH M. GIRVAN Mgmt Withheld Against
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932508419
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
STANLEY K. HONEY Mgmt For For
02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For
INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF
1,000,000 SHARES OF OUR COMMON STOCK WILL BE
MADE AVAILABLE FOR DISCRETIONARY GRANTS OF
STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED
AWARDS.
03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For
INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE IN THE PLAN BY 50,000 TO 450,000.
- --------------------------------------------------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. Agenda Number: 932454565
- --------------------------------------------------------------------------------------------------------------------------
Security: 51206P109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: LACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYLE BERMAN Mgmt Withheld Against
TIMOTHY J. COPE Mgmt Withheld Against
MORRIS GOLDFARB Mgmt For For
NEIL I. SELL Mgmt Withheld Against
RAY MOBERG Mgmt For For
LARRY C. BARENBAUM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For
TAYLOR & KERN AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932508293
- --------------------------------------------------------------------------------------------------------------------------
Security: 60741U101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. MOLLO Mgmt For For
ROBERT W. SHANER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda Number: 932435630
- --------------------------------------------------------------------------------------------------------------------------
Security: 55347W105
Meeting Type: Special
Meeting Date: 14-Mar-2006
Ticker: MROI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DANIELS Mgmt For For
JOHN A. MCMULLEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 500,000 SHARES.
03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 932387726
- --------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 02-Sep-2005
Ticker: NANO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. COATES Mgmt For For
J. THOMAS BENTLEY Mgmt For For
JOHN D. HEATON Mgmt For For
STEPHEN J. SMITH Mgmt For For
EDMOND R. WARD Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
NORMAN V. COATES Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt Against Against
THROUGH A MERGER WITH BIG LEAGUE MERGER CORPORATION.
03 YOU MAY VOTE ON ALL PROPOSALS TO APPROVE THE Mgmt Against Against
GOVERNANCE AND OTHER PROVISIONS IN THE CERTIFICATE
OF INCORPORATION AND BYLAWS TO BE CONTINGENT
AND EFFECTIVE UPON THE COMPLETION OF THE REINCORPORATION
MERGER BY MARKING THE BOX BELOW.
A TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS RIGHT TO CALL SPECIAL MEETINGS
OF STOCKHOLDERS.
B TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS ABILITY TO ACT BY WRITTEN CONSENT.
C TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against
VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS
OF ITS CERTIFICATE.
D TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against
VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS
OF THE BYLAWS.
E TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS RIGHT TO REMOVE DIRECTORS FROM
THE BOARD WITHOUT CAUSE.
F TO APPROVE THE CLASSIFICATION OF THE BOARD OF Mgmt Against Against
DIRECTORS INTO SEPARATE CLASSES WITH STAGGERED
TERMS.
G TO APPROVE A PROVISION LIMITING CUMULATIVE VOTING Mgmt Against Against
RIGHTS IN CONNECTION WITH THE ELECTION OF DIRECTORS.
4 THE ADOPTION OF THE 2005 EMPLOYEE STOCK OPTION Mgmt Against Against
PLAN AND THE RESERVATION OF 1,200,000 SHARES
OF COMMON STOCK FOR ISSUANCE.
05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932518028
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: NCIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
MICHAEL W. SOLLEY Mgmt For For
DANIEL R. YOUNG 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda Number: 932534806
- --------------------------------------------------------------------------------------------------------------------------
Security: 640919106
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: NEOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. BECKER Mgmt For For
RONALD G. EIDELL Mgmt For For
BERNARD A. FOX Mgmt For For
PAUL E. FREIMAN Mgmt For For
ERICK E. HANSON Mgmt For For
GUILLERMO A. HERRERA Mgmt For For
JOHN N. KAPOOR Mgmt For For
KAVEH T. SAFAVI Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For
INC. 2006 EQUITY INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 932381902
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 14-Sep-2005
Ticker: NTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NARENDRA V. POPAT Mgmt For For
JOSEPH G. HADZIMA, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL Agenda Number: 932424346
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt For For
DR. DONALD A. KUBIK Mgmt For For
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt For For
DR. RAMANI NARAYAN Mgmt For For
MARK M. MAYERS Mgmt For For
DR. VERA KALLMEYER Mgmt For For
JEAN-GUY COULOMBE Mgmt For For
02 TO APPROVE THE APPOINTMENT OF VIRCHOW KRAUSE Mgmt For For
& COMPANY LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932412098
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: NUCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. DEDOMENICO Mgmt For For
DANIEL RAYNOR Mgmt For For
02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For
05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL INC. Agenda Number: 932515705
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: NXTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
P.O. CHAMBON, MD, PH.D Mgmt For For
DANIEL A. GIANNINI Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
PETER P. PHILDIUS Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932462308
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL A. LIPPS Mgmt For For
BROCK D. NELSON Mgmt For For
JOSEPH E. WHITTERS Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932388247
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: OPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J. COHEN Mgmt For For
STEVEN G. FINN Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
OPTIBASE LTD. Agenda Number: 932405740
- --------------------------------------------------------------------------------------------------------------------------
Security: M7524R108
Meeting Type: Consent
Meeting Date: 02-Nov-2005
Ticker: OBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RE-ELECTION TO THE BOARD OF Mgmt For For
DIRECTORS THREE DIRECTORS CURRENTLY IN OFFICE.
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005, AND AUTHORIZATION
OF THE BOARD OF DIRECTORS, UPON THE RECOMMENDATION
OF THE COMPANY S AUDIT COMMITTEE, TO DETERMINE
THE AUDITORS REMUNERATION.
03 APPROVAL OF THE COMPANY S PURCHASE OF AN INSURANCE Mgmt For For
POLICY CONCERNING INSURANCE OF DIRECTORS AND
OFFICERS LIABILITY, INCLUDING AS DIRECTORS
OR OFFICERS OF THE COMPANY S SUBSIDIARIES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING INSURANCE, INDEMNITY
AND EXEMPTION OF DIRECTORS, OFFICERS, EMPLOYEES
AND OTHER PERSONS EMPLOYED BY, DEALING OR ENGAGED
WITH THE COMPANY IN ORDER TO ADJUST THE SAME
TO AMENDMENT NO. 3 OF THE ISRAELI COMPANIES
LAW, 1999.
4A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt For
UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU
DO NOT MARK YES OR NO , YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 4.)
5 APPROVAL OF THE GRANT BY THE COMPANY OF A PROSPECTIVE Mgmt For For
UNDERTAKING TO INDEMNIFY ITS DIRECTORS AND
OFFICERS WHO ARE NON-CONTROLLING SHAREHOLDERS
OF THE COMPANY AND THE ISSUANCE OF OF LETTERS
OF INDEMNIFICATION ACCORDINGLY.
6 APPROVAL OF THE GRANT BY THE COMPANY OF A PROSPECTIVE Mgmt For For
UNDERTAKING TO INDEMNIFY MR. TOM WYLER, THE
PRESIDENT AND EXECUTIVE CHAIRMAN OF THE BOARD
OF DIRECTORS, WHO IS CONSIDERED THE CONTROLLING
SHAREHOLDER OF THE COMPANY AND THE ISSUANCE
OF A LETTER OF INDEMNIFICATION ACCORDINGLY.
6A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt For
UNDERLYING PROPOSAL 6? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO , YOUR SHARES
WILL NOT BE VOTED FOR PROPOSAL 6.)
- --------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 932404332
- --------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: PVSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELBY H. CARTER, JR. Mgmt For For
NANCY R. WOODWARD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932440578
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt For For
STEPHEN W. SEALE, JR. Mgmt For For
ROBERT C. TRANCHON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAE SYSTEMS INC. Agenda Number: 932500300
- --------------------------------------------------------------------------------------------------------------------------
Security: 75061P102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. HSI Mgmt For For
JAMES W. POWER Mgmt For For
A. MARVIN STRAIT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932375341
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. GEAREN Mgmt For For
MICHAEL J. ODRICH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932482449
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. CHAPMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932519614
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RNOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ALLEN Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RIT TECHNOLOGIES LTD. Agenda Number: 932451420
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215N109
Meeting Type: Consent
Meeting Date: 05-Apr-2006
Ticker: RITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YEHUDA ZISAPEL Mgmt For For
ZOHAR GILON Mgmt For For
LIORA KATZENSTEIN Mgmt For For
MEIR BAREL Mgmt For For
02 TO REAPPOINT THE COMPANY S INDEPENDENT AUDITORS, Mgmt For For
KPMG SOMECH CHAIKIN, UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DELEGATE TO ITS AUDIT COMMITTEE THE AUTHORITY
TO FIX THE REMUNERATION OF THE AUDITORS IN
ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR
SERVICES.
3A TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY. SHAREHOLDERS WHO
DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE.
3B TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against
LIABILITY INSURANCE POLICY. SHAREHOLDERS WHO
DO HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE.
4A TO APPROVE AND RATIFY CERTAIN TRANSACTIONS WITH Mgmt Against Against
RELATED PARTIES. SHAREHOLDERS WHO DO NOT HAVE
A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE.
4B TO APPROVE AND RATIFY CERTAIN TRANSACTIONS WITH Mgmt Against
RELATED PARTIES. SHAREHOLDERS WHO DO HAVE A
PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE.
5 TO AMEND THE COMPANY S 2003 SHARE OPTION PLAN Mgmt Against Against
IN A MANNER THAT WILL ALLOW FOR THE INCREASE
IN THE NUMBER OF THE COMPANY S ORDINARY SHARES
RESERVED UNDER THE PLAN AND TO APPROVE AN INCREASE
IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER
THE PLAN.
6A TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION IN ORDER TO INCORPORATE CERTAIN
PROVISIONS OF RECENT AMENDMENTS OF THE ISRAELI
COMPANIES LAW, INCLUDING AMENDMENTS RELATING
TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS.
SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE.
6B TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For
OF ASSOCIATION IN ORDER TO INCORPORATE CERTAIN
PROVISIONS OF RECENT AMENDMENTS OF THE ISRAELI
COMPANIES LAW, INCLUDING AMENDMENTS RELATING
TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS.
SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE.
7A SUBJECT TO THE APPROVAL OF THE AMENDMENTS TO Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION RELATING
TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS,
TO APPROVE AMENDMENTS TO THE COMPANY S INDEMNIFICATION
AGREEMENT IN FAVOR OF THE COMPANY S DIRECTORS.
SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE.
7B SUBJECT TO THE APPROVAL OF THE AMENDMENTS TO Mgmt For
THE COMPANY S ARTICLES OF ASSOCIATION RELATING
TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS,
TO APPROVE AMENDMENTS TO THE COMPANY S INDEMNIFICATION
AGREEMENT IN FAVOR OF THE COMPANY S DIRECTORS.
SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE.
- --------------------------------------------------------------------------------------------------------------------------
SCOPUS VIDEO NETWORKS LTD. Agenda Number: 932540657
- --------------------------------------------------------------------------------------------------------------------------
Security: M8260H106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SCOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
& CO. AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
TO EMPOWER THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THE COMPENSATION.
2A THAT THE APPOINTMENT OF MR. MICHAEL ANGHEL AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY
RATIFIED AND APPROVED IN ALL RESPECTS. HIS
TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER
16, 2005.
2B THAT THE APPOINTMENT OF MR. LOUIS SILVER AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY
RATIFIED AND APPROVED IN ALL RESPECTS. HIS
TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER
16, 2005.
03 TO APPROVE THE COMPENSATION PACKAGE OF MS. JACKIE Mgmt For For
GOREN FOR HER SERVICES AS A MEMBER OF THE BOARD
OF DIRECTORS.
04 TO APPROVE AN ADDITIONAL PAYMENT OF $3,472.30 Mgmt For For
TO MR. AMI MERON AS A PART OF HIS SEVERANCE
PACKAGE FOR HIS ENGAGEMENT AS DIRECTOR OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
05 TO APPROVE AN IPO BONUS IN THE AMOUNT OF $50,000 Mgmt For For
TO MR. DAVID MAHLAB.
06 ARE YOU A CONTROLLING SHAREHOLDER , AS DEFINED Mgmt No Action
IN THE PROXY STATEMENT?
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932457775
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SONO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JEFFREY PFEFFER, PH.D. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda Number: 932536329
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464M106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SRSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WINSTON E. HICKMAN Mgmt For For
CAROL L. MILTNER Mgmt For For
02 2006 STOCK INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt For For
THE SRS LABS, INC. 2006 STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY
THE SELECTION OF BDO SEIDMAN LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 932490383
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SULPHCO, INC. Agenda Number: 932554098
- --------------------------------------------------------------------------------------------------------------------------
Security: 865378103
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: SUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. RUDOLF W. GUNNERMAN Mgmt Withheld Against
DR. HANNES FARNLEITNER Mgmt For For
RICHARD L. MASICA Mgmt For For
R.H.C. VAN MAASDIJK Mgmt For For
DR. RAAD ALKADIRI Mgmt For For
CHRISTOPH HENKEL Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2006 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 932389845
- --------------------------------------------------------------------------------------------------------------------------
Security: 881448104
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL D. MEDINA Mgmt Withheld Against
GUILLERMO AMORE Mgmt Withheld Against
TIMOTHY ELWES Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
F. FERNANDEZ-TAPIAS Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
MARVIN S. ROSEN Mgmt For For
MIGUEL J. ROSENFELD Mgmt For For
RODOLFO A. RUIZ Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt Withheld Against
02 APPROVAL AND ADOPTION OF OUR NEW 2005 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932399187
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Annual
Meeting Date: 24-Oct-2005
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YASUSHI CHIKAGAMI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 95,000,000.
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932496234
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt For For
DONALD C. YOUNT, JR. Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda Number: 932501504
- --------------------------------------------------------------------------------------------------------------------------
Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WITS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOULD Mgmt For For
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932426693
- --------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: WDHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. DENNY Mgmt For For
ANN F. HACKETT Mgmt For For
EUGENE P. NESBEDA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Managers Fremont Micro-Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
AIRSPAN NETWORKS, INC. Agenda Number: 932507859
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950H102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AIRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW J. DESCH Mgmt For For
ERIC D. STONESTROM Mgmt For For
RANDALL E. CURRAN Mgmt For For
MICHAEL T. FLYNN Mgmt For For
GUILLERMO HEREDIA Mgmt For For
THOMAS S. HUSEBY Mgmt For For
DAVID A. TWYVER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
OF AND RATIFY THE SELECTION OF GRANT THORNTON,
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: ALDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
02 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLOY, INC. Agenda Number: 932422481
- --------------------------------------------------------------------------------------------------------------------------
Security: 019855105
Meeting Type: Special
Meeting Date: 12-Jan-2006
Ticker: ALOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF Mgmt Against Against
DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE
FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT
OF THE ISSUED AND OUTSTANDING SHARES OF THE
COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 932398426
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ANEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. SALA Mgmt For For
ROBERT U. ROBERTS Mgmt For For
DR. DAVID WILEMON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932395759
- --------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: ANGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. CASCIARO Mgmt For For
HOWARD W. DONNELLY Mgmt For For
ROBERT E. FLAHERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932368740
- --------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: ARTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932512533
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUDIOCODES LTD. Agenda Number: 932394288
- --------------------------------------------------------------------------------------------------------------------------
Security: M15342104
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: AUDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH TENNE Mgmt For For
02 TO ELECT DR. EYAL KISHON AS AN OUTSIDE DIRECTOR. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2005 AND TO AUTHORIZE THE COMPENSATION
OF THE AUDITORS.
04 TO APPROVE CERTAIN TERMS OF COMPENSATION OF Mgmt For For
NON-EMPLOYEE DIRECTORS OF THE COMPANY.
05 TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY REGARDING INSURANCE, INDEMNIFICATION
AND EXCULPATION.
06 TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATIONMgmt For For
AGREEMENTS WITH EACH OF THE COMPANY S DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932472284
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: CCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NEWLIN* Mgmt For For
JOHN S. STANIK* Mgmt For For
ROBERT L. YOHE* Mgmt For For
02 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE Mgmt For For
NOMINEE IS TIMOTHY G. RUPERT
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932488439
- --------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CSCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. BARNES Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt Against Against
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER
FROM 1,800,000 TO 2,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932542803
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CKNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt For For
CHRISTOPHER D. LARSON Mgmt For For
PATRICK R. CRUZEN Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
02 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY, Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CELEBRATE EXPRESS, INC. Agenda Number: 932394997
- --------------------------------------------------------------------------------------------------------------------------
Security: 15100A104
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: BDAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. CRANDELL* Mgmt For For
TIM MCGARVEY* Mgmt For For
ESTELLE DEMUESY** 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 MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda Number: 932373284
- --------------------------------------------------------------------------------------------------------------------------
Security: 15234X103
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: CTRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON NAVICKAS Mgmt For For
ROBERT E. HULT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CENTRA SOFTWARE, INC. Agenda Number: 932427330
- --------------------------------------------------------------------------------------------------------------------------
Security: 15234X103
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: CTRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF REORGANIZATION, DATED OCTOBER 5, 2005, BY
AND AMONG CENTRA SOFTWARE, INC., SPRUCE ACQUISITION
CORPORATION, SPRUCE ACQUISITION, LLC AND SABA
SOFTWARE, INC. AND THE MERGER DESCRIBED THEREIN.
02 TO GRANT CENTRA SOFTWARE, INC. MANAGEMENT THE Mgmt For For
DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, IN ORDER TO ENABLE THE
CENTRA SOFTWARE, INC. BOARD OF DIRECTORS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
MERGER.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 932524069
- --------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CNTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERWIN HAITZMANN Mgmt Withheld Against
GOTTFRIED SCHELLMANN Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 932459818
- --------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CPHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BISHOP Mgmt For For
THOMAS D. BROWN Mgmt For For
DEAN O. MORTON Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN, WHICH Mgmt For For
WILL REPLACE OUR CURRENT 1997 STOCK OPTION
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CERAGON NETWORKS LTD. Agenda Number: 932382269
- --------------------------------------------------------------------------------------------------------------------------
Security: M22013102
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: CRNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAEL LANGER Mgmt For For
02 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY IN ORDER TO PERMIT INDEMNIFICATION
OF DIRECTORS AND OFFICE HOLDERS OF THE COMPANY
TO THE FULLEST EXTENT PERMITTED BY LAW.
03 TO AMEND THE COMPANY S INDEMNIFICATION AGREEMENTS Mgmt For For
WITH EACH OF ITS DIRECTORS AND OFFICERS.
04 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT AUDITOR, AND TO AUTHORIZE THE
COMPANY S AUDIT COMMITTEE, TO DETERMINE THE
AUDITOR S COMPENSATION.
05 TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY FOR THE PERIOD
OF JULY 9, 2005 THROUGH AND INCLUDING JULY
8, 2006.
06 TO REVIEW AND CONSIDER THE AUDITOR S REPORT Mgmt For For
AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932497591
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH ALLISON Mgmt For For
JOHN ABELE Mgmt For For
WILLIAM J. SIMS Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932422330
- --------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: COGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
MARK S. HAUSER Mgmt For For
MARK B. SEGALL Mgmt For For
FRANK ZHENG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 932483770
- --------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CYBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN K. CASE Mgmt For For
ALEX B. CIMOCHOWSKI Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
ERWIN A. KELEN Mgmt For For
IRENE M. QUALTERS Mgmt For For
MICHAEL M. SELZER, JR. Mgmt For For
02 AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 AMENDMENT TO STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932488035
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
JAY B. PIEPER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932516000
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXFO ELECTRO-OPTICAL ENGINEERING INC Agenda Number: 932422897
- --------------------------------------------------------------------------------------------------------------------------
Security: 302043104
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: EXFO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT GERMAIN LAMONDE, PIERRE MARCOUILLER, Mgmt For For
GUY MARIER, DAVID A. THOMPSON, ANDRE TREMBLAY
AND MICHAEL UNGER, WHOSE CITIES OF RESIDENCE
ARE INDICATED IN THE MANAGEMENT PROXY CIRCULAR,
AS DIRECTORS OF THE CORPORATION.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
FARGO ELECTRONICS, INC. Agenda Number: 932463386
- --------------------------------------------------------------------------------------------------------------------------
Security: 30744P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: FRGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BERSOFF Mgmt For For
GARY R. HOLLAND Mgmt For For
KENT O. LILLEMOE Mgmt For For
02 PROPOSAL FOR RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932476559
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt For For
THOMAS F. KELLY Mgmt For For
GERHARD PARKER Mgmt For For
LAWRENCE A. BOCK Mgmt For For
WILLIAM W. LATTIN Mgmt For For
JAMES T. RICHARDSON Mgmt For For
WILFRED J. CORRIGAN Mgmt For For
JAN C. LOBBEZOO Mgmt For For
DONALD R. VANLUVANEE Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 8,000,000
TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION
FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS;
AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GEVITY HR, INC. Agenda Number: 932507532
- --------------------------------------------------------------------------------------------------------------------------
Security: 374393106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: GVHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIK VONK Mgmt For For
GEORGE B. BEITZEL Mgmt For For
DARCY E. BRADBURY Mgmt For For
JAMES E. COWIE Mgmt For For
PAUL R. DAOUST Mgmt For For
JONATHAN H. KAGAN Mgmt For For
DAVID S. KATZ Mgmt For For
JEFFREY A. SONNENFELD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932404178
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: HPOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. NOVAK* Mgmt For For
JAMES R. RIEDMAN* Mgmt For For
RICHARD B. WIRTHLIN* Mgmt For For
STEPHEN D. HARLAN** Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 932490256
- --------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HBIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHANE GRAZIANO Mgmt For For
EARL R. LEWIS Mgmt For For
GEORGE UVEGES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE HARVARD BIOSCIENCE, Mgmt For For
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932440148
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: ICLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
02 TO RE-ELECT DR. RONAN LAMBE Mgmt For
03 TO RE-ELECT MR. PETER GRAY Mgmt For
04 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Mgmt For
05 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
06 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For
07 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932404964
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOSEPH J. ATICK Mgmt For For
MALCOLM J. GUDIS Mgmt For For
DR. JOHN E. HAUGO Mgmt For For
GEORGE LATIMER Mgmt For For
JOHN E. LAWLER Mgmt For For
02 TO APPROVE THE COMPANY S NONEMPLOYEE DIRECTORS Mgmt For For
STOCK AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932448980
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: IMAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
KENNETH G. COPLAND Mgmt For For
GARTH M. GIRVAN Mgmt Withheld Against
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
- --------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 932508419
- --------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KVHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
STANLEY K. HONEY Mgmt For For
02 TO APPROVE THE KVH INDUSTRIES, INC., 2006 STOCK Mgmt For For
INCENTIVE PLAN, UNDER WHICH AN AGGREGATE OF
1,000,000 SHARES OF OUR COMMON STOCK WILL BE
MADE AVAILABLE FOR DISCRETIONARY GRANTS OF
STOCK OPTIONS, RESTRICTED STOCK AND OTHER STOCK-BASED
AWARDS.
03 TO APPROVE AN AMENDMENT TO THE KVH INDUSTRIES, Mgmt For For
INC., 1996 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE IN THE PLAN BY 50,000 TO 450,000.
- --------------------------------------------------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. Agenda Number: 932454565
- --------------------------------------------------------------------------------------------------------------------------
Security: 51206P109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: LACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYLE BERMAN Mgmt Withheld Against
TIMOTHY J. COPE Mgmt Withheld Against
MORRIS GOLDFARB Mgmt For For
NEIL I. SELL Mgmt Withheld Against
RAY MOBERG Mgmt For For
LARRY C. BARENBAUM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PIERCY, BOWLER, Mgmt For For
TAYLOR & KERN AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC. Agenda Number: 932508293
- --------------------------------------------------------------------------------------------------------------------------
Security: 60741U101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MOBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. MOLLO Mgmt For For
ROBERT W. SHANER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MRO SOFTWARE, INC. Agenda Number: 932435630
- --------------------------------------------------------------------------------------------------------------------------
Security: 55347W105
Meeting Type: Special
Meeting Date: 14-Mar-2006
Ticker: MROI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DANIELS Mgmt For For
JOHN A. MCMULLEN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE THEREUNDER BY AN
ADDITIONAL 500,000 SHARES.
03 TO RATIFY THE APPOINTMENT TO PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 932387726
- --------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 02-Sep-2005
Ticker: NANO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT J. COATES Mgmt For For
J. THOMAS BENTLEY Mgmt For For
JOHN D. HEATON Mgmt For For
STEPHEN J. SMITH Mgmt For For
EDMOND R. WARD Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
NORMAN V. COATES Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt Against Against
THROUGH A MERGER WITH BIG LEAGUE MERGER CORPORATION.
03 YOU MAY VOTE ON ALL PROPOSALS TO APPROVE THE Mgmt Against Against
GOVERNANCE AND OTHER PROVISIONS IN THE CERTIFICATE
OF INCORPORATION AND BYLAWS TO BE CONTINGENT
AND EFFECTIVE UPON THE COMPLETION OF THE REINCORPORATION
MERGER BY MARKING THE BOX BELOW.
A TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS RIGHT TO CALL SPECIAL MEETINGS
OF STOCKHOLDERS.
B TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS ABILITY TO ACT BY WRITTEN CONSENT.
C TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against
VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS
OF ITS CERTIFICATE.
D TO APPROVE A PROVISION REQUIRING A SUPER-MAJORITY Mgmt Against Against
VOTE OF THE STOCKHOLDERS TO AMEND CERTAIN PROVISIONS
OF THE BYLAWS.
E TO APPROVE A PROVISION LIMITING THE COMPANY Mgmt Against Against
S STOCKHOLDERS RIGHT TO REMOVE DIRECTORS FROM
THE BOARD WITHOUT CAUSE.
F TO APPROVE THE CLASSIFICATION OF THE BOARD OF Mgmt Against Against
DIRECTORS INTO SEPARATE CLASSES WITH STAGGERED
TERMS.
G TO APPROVE A PROVISION LIMITING CUMULATIVE VOTING Mgmt Against Against
RIGHTS IN CONNECTION WITH THE ELECTION OF DIRECTORS.
4 THE ADOPTION OF THE 2005 EMPLOYEE STOCK OPTION Mgmt Against Against
PLAN AND THE RESERVATION OF 1,200,000 SHARES
OF COMMON STOCK FOR ISSUANCE.
05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 932518028
- --------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: NCIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. NARANG Mgmt For For
JAMES P. ALLEN Mgmt For For
JOHN E. LAWLER Mgmt For For
PAUL V. LOMBARDI Mgmt For For
J. PATRICK MCMAHON Mgmt For For
MICHAEL W. SOLLEY Mgmt For For
DANIEL R. YOUNG 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEOPHARM, INC. Agenda Number: 932534806
- --------------------------------------------------------------------------------------------------------------------------
Security: 640919106
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: NEOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. BECKER Mgmt For For
RONALD G. EIDELL Mgmt For For
BERNARD A. FOX Mgmt For For
PAUL E. FREIMAN Mgmt For For
ERICK E. HANSON Mgmt For For
GUILLERMO A. HERRERA Mgmt For For
JOHN N. KAPOOR Mgmt For For
KAVEH T. SAFAVI Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN
03 PROPOSAL TO APPROVE THE ADOPTION OF THE NEOPHARM, Mgmt For For
INC. 2006 EQUITY INCENTIVE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 932381902
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 14-Sep-2005
Ticker: NTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NARENDRA V. POPAT Mgmt For For
JOSEPH G. HADZIMA, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL Agenda Number: 932424346
- --------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: NTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE CHENU Mgmt For For
G. PATRICK LYNCH Mgmt For For
DR. DONALD A. KUBIK Mgmt For For
MARK J. STONE Mgmt For For
DR. SUNGGYU LEE Mgmt For For
DR. RAMANI NARAYAN Mgmt For For
MARK M. MAYERS Mgmt For For
DR. VERA KALLMEYER Mgmt For For
JEAN-GUY COULOMBE Mgmt For For
02 TO APPROVE THE APPOINTMENT OF VIRCHOW KRAUSE Mgmt For For
& COMPANY LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL INC. Agenda Number: 932515705
- --------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: NXTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BURBANK Mgmt For For
P.O. CHAMBON, MD, PH.D Mgmt For For
DANIEL A. GIANNINI Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
PETER P. PHILDIUS Mgmt For For
DAVID S. UTTERBERG Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 932462308
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: OMCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL A. LIPPS Mgmt For For
BROCK D. NELSON Mgmt For For
JOSEPH E. WHITTERS Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 932388247
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: OPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J. COHEN Mgmt For For
STEVEN G. FINN Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
OPTIBASE LTD. Agenda Number: 932405740
- --------------------------------------------------------------------------------------------------------------------------
Security: M7524R108
Meeting Type: Consent
Meeting Date: 02-Nov-2005
Ticker: OBAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE RE-ELECTION TO THE BOARD OF Mgmt For For
DIRECTORS THREE DIRECTORS CURRENTLY IN OFFICE.
02 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005, AND AUTHORIZATION
OF THE BOARD OF DIRECTORS, UPON THE RECOMMENDATION
OF THE COMPANY S AUDIT COMMITTEE, TO DETERMINE
THE AUDITORS REMUNERATION.
03 APPROVAL OF THE COMPANY S PURCHASE OF AN INSURANCE Mgmt For For
POLICY CONCERNING INSURANCE OF DIRECTORS AND
OFFICERS LIABILITY, INCLUDING AS DIRECTORS
OR OFFICERS OF THE COMPANY S SUBSIDIARIES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING INSURANCE, INDEMNITY
AND EXEMPTION OF DIRECTORS, OFFICERS, EMPLOYEES
AND OTHER PERSONS EMPLOYED BY, DEALING OR ENGAGED
WITH THE COMPANY IN ORDER TO ADJUST THE SAME
TO AMENDMENT NO. 3 OF THE ISRAELI COMPANIES
LAW, 1999.
4A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt For
UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU
DO NOT MARK YES OR NO , YOUR SHARES WILL
NOT BE VOTED FOR PROPOSAL 4.)
5 APPROVAL OF THE GRANT BY THE COMPANY OF A PROSPECTIVE Mgmt For For
UNDERTAKING TO INDEMNIFY ITS DIRECTORS AND
OFFICERS WHO ARE NON-CONTROLLING SHAREHOLDERS
OF THE COMPANY AND THE ISSUANCE OF OF LETTERS
OF INDEMNIFICATION ACCORDINGLY.
6 APPROVAL OF THE GRANT BY THE COMPANY OF A PROSPECTIVE Mgmt For For
UNDERTAKING TO INDEMNIFY MR. TOM WYLER, THE
PRESIDENT AND EXECUTIVE CHAIRMAN OF THE BOARD
OF DIRECTORS, WHO IS CONSIDERED THE CONTROLLING
SHAREHOLDER OF THE COMPANY AND THE ISSUANCE
OF A LETTER OF INDEMNIFICATION ACCORDINGLY.
6A DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTION Mgmt For
UNDERLYING PROPOSAL 6? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO , YOUR SHARES
WILL NOT BE VOTED FOR PROPOSAL 6.)
- --------------------------------------------------------------------------------------------------------------------------
PERVASIVE SOFTWARE INC. Agenda Number: 932404332
- --------------------------------------------------------------------------------------------------------------------------
Security: 715710109
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: PVSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELBY H. CARTER, JR. Mgmt For For
NANCY R. WOODWARD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932440578
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: POWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt For For
STEPHEN W. SEALE, JR. Mgmt For For
ROBERT C. TRANCHON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RAE SYSTEMS INC. Agenda Number: 932500300
- --------------------------------------------------------------------------------------------------------------------------
Security: 75061P102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: RAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. HSI Mgmt For For
JAMES W. POWER Mgmt For For
A. MARVIN STRAIT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932375341
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. GEAREN Mgmt For For
MICHAEL J. ODRICH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932482449
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. CHAPMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932519614
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RNOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ALLEN Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RIT TECHNOLOGIES LTD. Agenda Number: 932451420
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215N109
Meeting Type: Consent
Meeting Date: 05-Apr-2006
Ticker: RITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YEHUDA ZISAPEL Mgmt For For
ZOHAR GILON Mgmt For For
LIORA KATZENSTEIN Mgmt For For
MEIR BAREL Mgmt For For
02 TO REAPPOINT THE COMPANY S INDEPENDENT AUDITORS, Mgmt For For
KPMG SOMECH CHAIKIN, UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DELEGATE TO ITS AUDIT COMMITTEE THE AUTHORITY
TO FIX THE REMUNERATION OF THE AUDITORS IN
ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR
SERVICES.
3A TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against Against
LIABILITY INSURANCE POLICY. SHAREHOLDERS WHO
DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE.
3B TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS Mgmt Against
LIABILITY INSURANCE POLICY. SHAREHOLDERS WHO
DO HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE.
4A TO APPROVE AND RATIFY CERTAIN TRANSACTIONS WITH Mgmt Against Against
RELATED PARTIES. SHAREHOLDERS WHO DO NOT HAVE
A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE.
4B TO APPROVE AND RATIFY CERTAIN TRANSACTIONS WITH Mgmt Against
RELATED PARTIES. SHAREHOLDERS WHO DO HAVE A
PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE.
5 TO AMEND THE COMPANY S 2003 SHARE OPTION PLAN Mgmt Against Against
IN A MANNER THAT WILL ALLOW FOR THE INCREASE
IN THE NUMBER OF THE COMPANY S ORDINARY SHARES
RESERVED UNDER THE PLAN AND TO APPROVE AN INCREASE
IN THE NUMBER OF ORDINARY SHARES RESERVED UNDER
THE PLAN.
6A TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION IN ORDER TO INCORPORATE CERTAIN
PROVISIONS OF RECENT AMENDMENTS OF THE ISRAELI
COMPANIES LAW, INCLUDING AMENDMENTS RELATING
TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS.
SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE.
6B TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For
OF ASSOCIATION IN ORDER TO INCORPORATE CERTAIN
PROVISIONS OF RECENT AMENDMENTS OF THE ISRAELI
COMPANIES LAW, INCLUDING AMENDMENTS RELATING
TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS.
SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE.
7A SUBJECT TO THE APPROVAL OF THE AMENDMENTS TO Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION RELATING
TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS,
TO APPROVE AMENDMENTS TO THE COMPANY S INDEMNIFICATION
AGREEMENT IN FAVOR OF THE COMPANY S DIRECTORS.
SHAREHOLDERS WHO DO NOT HAVE A PERSONAL INTEREST
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE.
7B SUBJECT TO THE APPROVAL OF THE AMENDMENTS TO Mgmt For
THE COMPANY S ARTICLES OF ASSOCIATION RELATING
TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS,
TO APPROVE AMENDMENTS TO THE COMPANY S INDEMNIFICATION
AGREEMENT IN FAVOR OF THE COMPANY S DIRECTORS.
SHAREHOLDERS WHO DO HAVE A PERSONAL INTEREST
IN THIS MATTER SHOULD INDICATE THEIR VOTE HERE.
- --------------------------------------------------------------------------------------------------------------------------
SCOPUS VIDEO NETWORKS LTD. Agenda Number: 932540657
- --------------------------------------------------------------------------------------------------------------------------
Security: M8260H106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SCOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF BRIGHTMAN ALMAGOR Mgmt For For
& CO. AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
TO EMPOWER THE BOARD OF DIRECTORS, UPON RECOMMENDATION
OF THE AUDIT COMMITTEE, TO DETERMINE THE COMPENSATION.
2A THAT THE APPOINTMENT OF MR. MICHAEL ANGHEL AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY
RATIFIED AND APPROVED IN ALL RESPECTS. HIS
TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER
16, 2005.
2B THAT THE APPOINTMENT OF MR. LOUIS SILVER AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY
RATIFIED AND APPROVED IN ALL RESPECTS. HIS
TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER
16, 2005.
03 TO APPROVE THE COMPENSATION PACKAGE OF MS. JACKIE Mgmt For For
GOREN FOR HER SERVICES AS A MEMBER OF THE BOARD
OF DIRECTORS.
04 TO APPROVE AN ADDITIONAL PAYMENT OF $3,472.30 Mgmt For For
TO MR. AMI MERON AS A PART OF HIS SEVERANCE
PACKAGE FOR HIS ENGAGEMENT AS DIRECTOR OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
05 TO APPROVE AN IPO BONUS IN THE AMOUNT OF $50,000 Mgmt For For
TO MR. DAVID MAHLAB.
06 ARE YOU A CONTROLLING SHAREHOLDER , AS DEFINED Mgmt No Action
IN THE PROXY STATEMENT?
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932457775
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SONO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JEFFREY PFEFFER, PH.D. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SRS LABS, INC. Agenda Number: 932536329
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464M106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: SRSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WINSTON E. HICKMAN Mgmt For For
CAROL L. MILTNER Mgmt For For
02 2006 STOCK INCENTIVE PLAN: PROPOSAL TO APPROVE Mgmt For For
THE SRS LABS, INC. 2006 STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY
THE SELECTION OF BDO SEIDMAN LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 932490383
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
ARNOLD J. WASSERMAN Mgmt For For
GREGORY L. WILSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SULPHCO, INC. Agenda Number: 932554098
- --------------------------------------------------------------------------------------------------------------------------
Security: 865378103
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: SUF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. RUDOLF W. GUNNERMAN Mgmt Withheld Against
DR. HANNES FARNLEITNER Mgmt For For
RICHARD L. MASICA Mgmt For For
R.H.C. VAN MAASDIJK Mgmt For For
DR. RAAD ALKADIRI Mgmt For For
CHRISTOPH HENKEL Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2006 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 932389845
- --------------------------------------------------------------------------------------------------------------------------
Security: 881448104
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL D. MEDINA Mgmt Withheld Against
GUILLERMO AMORE Mgmt Withheld Against
TIMOTHY ELWES Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
F. FERNANDEZ-TAPIAS Mgmt For For
ARTHUR L. MONEY Mgmt Withheld Against
MARVIN S. ROSEN Mgmt For For
MIGUEL J. ROSENFELD Mgmt For For
RODOLFO A. RUIZ Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt Withheld Against
02 APPROVAL AND ADOPTION OF OUR NEW 2005 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932399187
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Annual
Meeting Date: 24-Oct-2005
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YASUSHI CHIKAGAMI Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 95,000,000.
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932496234
- --------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt For For
DONALD C. YOUNT, JR. Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WITNESS SYSTEMS, INC. Agenda Number: 932501504
- --------------------------------------------------------------------------------------------------------------------------
Security: 977424100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WITS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID GOULD Mgmt For For
02 APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932426693
- --------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: WDHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. DENNY Mgmt For For
ANN F. HACKETT Mgmt For For
EUGENE P. NESBEDA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Managers International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857WEKH
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker:
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 Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
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 Against Against
Managers Real Estate Securities Fund
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. SUDARSKY Mgmt Withheld Against
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 932465215
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAMID R. MOGHADAM Mgmt For For
W. BLAKE BAIRD Mgmt For For
AFSANEH M. BESCHLOSS Mgmt For For
T. ROBERT BURKE Mgmt For For
DAVID A. COLE Mgmt For For
LYDIA H. KENNARD Mgmt For For
J. MICHAEL LOSH Mgmt For For
FREDERICK W. REID Mgmt For For
JEFFREY L. SKELTON Mgmt For For
THOMAS W. TUSHER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt For For
JAMES N. BAILEY Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
J. LANDIS MARTIN Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932475076
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ASN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt For For
ERNEST A. GERARDI, JR. Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
NED S. HOLMES Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
JOHN M. RICHMAN Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
R. SCOT SELLERS Mgmt For For
ROBERT H. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932465013
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DALEY Mgmt Withheld Against
EDWARD H. LINDE Mgmt Withheld Against
DAVID A. TWARDOCK Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 932475165
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
GEORGE A. HRDLICKA Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO
PALMTREE ACQUISITION CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA EQUITY TRUST, INC. Agenda Number: 932484190
- --------------------------------------------------------------------------------------------------------------------------
Security: 197627102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: COE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLIVER T. CARR, III Mgmt For For
BRUCE M. JOHNSON Mgmt For For
ROBERT J. MCGOVERN Mgmt For For
REBECCA L. OWEN Mgmt For For
JOHN A. SCHISSEL Mgmt For For
HAL A. VASVARI Mgmt For For
THOMAS A. YOUNG, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932478630
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: OFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. BRADY Mgmt For For
STEVEN D. KESLER Mgmt For For
KENNETH D. WETHE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473
- --------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CUZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
RICHARD W. COURTS, II Mgmt For For
THOMAS G. COUSINS Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
BOONE A. KNOX Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 870,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 932471713
- --------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ELS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. CHISHOLM Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
THOMAS P. HENEGHAN Mgmt For For
PHILIP C. CALIAN Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY L. WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
WILLIAM A. MILLICHAP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 932505831
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
SPENCER F. KIRK Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. LOEB Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST Agenda Number: 932490612
- --------------------------------------------------------------------------------------------------------------------------
Security: 33610F109
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: FPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. ARNOLD Mgmt For For
RICHARD B. CHESS Mgmt For For
DOUGLAS J. DONATELLI Mgmt For For
LOUIS T. DONATELLI Mgmt For For
J. RODERICK HELLER, III Mgmt For For
R. MICHAEL MCCULLOUGH Mgmt For For
ALAN G. MERTEN Mgmt For For
TERRY L. STEVENS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM METZ Mgmt For For
ROBERT MICHAELS Mgmt For For
THOMAS NOLAN Mgmt For For
JOHN RIORDAN Mgmt For For
02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For
PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK
TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844
- --------------------------------------------------------------------------------------------------------------------------
Security: 430141101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. WARDINSKI Mgmt For For
JAMES L. FRANCIS Mgmt For For
JOHN M. ELWOOD Mgmt For For
W. REEDER GLASS Mgmt For For
JOHN W. HILL Mgmt For For
THOMAS A. NATELLI Mgmt For For
MARGARET A. SHEEHAN Mgmt For For
WILLIAM L. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932444994
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS Agenda Number: 932507633
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt Withheld Against
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 932493012
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, JR. Mgmt For For
DALE F. KINSELLA Mgmt For For
02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 932494862
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. KIMMEL Mgmt For For
M. COOPER Mgmt Withheld Against
R. DOOLEY Mgmt Withheld Against
M. FLYNN Mgmt Withheld Against
J. GRILLS Mgmt For For
D. HENRY Mgmt Withheld Against
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt Withheld Against
R. SALTZMAN Mgmt For For
02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt For For
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
THAT THE NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT
TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION
PLAN BE INCREASED BY 5,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932497349
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
DAVID L. LINGERFELT Mgmt For For
JOSE A. MEJIA Mgmt For For
JOHN A . MILLER Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For
S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY
1,400,000 SHARES TO 12,826,256 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570
- --------------------------------------------------------------------------------------------------------------------------
Security: 69806L104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. COLMERY Mgmt For For
BERNARD M. FELDMAN Mgmt For For
MARK J. RIEDY Mgmt For For
STUART A. TANZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 932484227
- --------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
DOUGLAS CROCKER II Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
CHARLES E. RICE Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS
FOR 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932387271
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For
SHARES OF BENEFICIAL INTEREST CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932469528
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt Withheld Against
ANDREA M. ZULBERTI Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 932474288
- --------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: O
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN R. ALLEN Mgmt For For
DONALD R. CAMERON Mgmt For For
WILLIAM E. CLARK, JR. Mgmt For For
ROGER P. KUPPINGER Mgmt For For
THOMAS A. LEWIS Mgmt For For
MICHAEL D. MCKEE Mgmt For For
RONALD L. MERRIMAN Mgmt For For
WILLARD H. SMITH JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193
- --------------------------------------------------------------------------------------------------------------------------
Security: 75621K106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. RECHLER Mgmt For For
MICHAEL MATURO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ELIZABETH MCCAUL Mgmt For For
RONALD H. MENAKER Mgmt For For
PETER QUICK Mgmt For For
LEWIS S. RANIERI Mgmt For For
JOHN F. RUFFLE Mgmt For For
STANLEY STEINBERG Mgmt For For
02 TO RATIFY THE SELECTION 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.
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 932476876
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: REG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt Withheld Against
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
BARSHEFSKY Mgmt Withheld Against
CHAPUS Mgmt Withheld Against
DUNCAN Mgmt Withheld Against
GALBREATH Mgmt For For
HIPPEAU Mgmt Withheld Against
QUAZZO Mgmt Withheld Against
RYDER Mgmt Withheld Against
YIH Mgmt Withheld Against
YOUNGBLOOD Mgmt Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 932472183
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: SHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
ANTHONY W. DONA Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 932472361
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. TAUBMAN Mgmt For For
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM RATIFICATION OF THE SELECTION
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 932505413
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR M. COPPOLA Mgmt For For
JAMES S. COWNIE Mgmt For For
MACE SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 932510197
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. (JACK) DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
DEAN JERNIGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480
- --------------------------------------------------------------------------------------------------------------------------
Security: 910197102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932519537
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt Against Against
UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 932452369
- --------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: WRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
J. MURRY BOWDEN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE AMENDMENT OF THE 2001 LONG TERM Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
.
- --------------------------------------------------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST Agenda Number: 932498137
- --------------------------------------------------------------------------------------------------------------------------
Security: 973491103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOWEN Mgmt For For
BRUCE M. JACOBSON Mgmt Withheld Against
BRYAN A. MILLS Mgmt For For
02 APPROVAL OF THE CHARTER AMENDMENT Mgmt For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2002 STOCK INCENTIVE PLAN
04 APPROVAL OF THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
05 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006
Managers Small Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424
- --------------------------------------------------------------------------------------------------------------------------
Security: 006864102
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADZA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW E. SENYEI, MD Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 932485774
- --------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BROUILLARD Mgmt For For
LAWRENCE P. CASTELLANI Mgmt For For
MICHAEL N. COPPOLA Mgmt For For
DARREN R. JACKSON Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
WILLIAM L. SALTER Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932517773
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 2,125,000
TO 3,125,000.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC. Agenda Number: 932476686
- --------------------------------------------------------------------------------------------------------------------------
Security: 025353103
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ADPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DERRIL W. REEVES* Mgmt For For
GREGORY A. SERRAO* Mgmt For For
GERARD M. MOUFFLET** Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO Agenda Number: 932495585
- --------------------------------------------------------------------------------------------------------------------------
Security: 029263100
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ARP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Special
Meeting Date: 03-Mar-2006
Ticker: ANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED DECEMBER 13, 2005, BY AND AMONG GENERAL
DYNAMICS CORPORATION, A DELAWARE CORPORATION,
AVENGER ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY
OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE
APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For
NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF
THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932458791
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AGII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
HECTOR DELEON Mgmt For For
ALLAN W. FULKERSON Mgmt For For
DAVID HARTOCH Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
MARK E. WATSON, III Mgmt For For
GARY V. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932471953
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
STEPHEN A. COZEN** Mgmt For For
JOHN G. HEIMANN** Mgmt For For
DONALD H. LAYTON** Mgmt For For
WALTER A. SCOTT** Mgmt For For
B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CA1 AG RE-DIRECTORS Mgmt For For
CA2 AG RE-ACCOUNTANTS Mgmt For For
CB1 AGL BARBADOS-DIRECTORS Mgmt For For
CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For
CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For
CB4 AGL BARBADOS-DISSOLUTION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 932483249
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ATHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HENNESSY Mgmt For For
DANIEL A. ARTUSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 932512533
- --------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ATMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. MAHLE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
DOUGLAS A. NEUGOLD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ATRICURE INC. Agenda Number: 932535947
- --------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: ATRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DRACHMAN Mgmt For For
D.C. HARRISON, M.D. Mgmt For For
MICHAEL D. HOOVEN Mgmt For For
E.D. (J.) KRELL, PH.D. Mgmt For For
RICHARD M. JOHNSTON Mgmt For For
MARK R. LANNING Mgmt For For
GENE R. MCGREVIN Mgmt For For
KAREN P. ROBARDS Mgmt For For
LEE R. WRUBEL, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 932432874
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 15-Feb-2006
Ticker: BECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
ANDREW R. LOGIE Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 932471600
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT J. HILLMAN Mgmt For For
PHILIP L. PADOU Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BMRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
ALAN J. LEWIS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt Against Against
PLAN FOR DIRECTORS AND EMPLOYEES.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 932530543
- --------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: BEXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
STEVEN A. WEBSTER Mgmt For For
R. GRAHAM WHALING Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 50,000,000 TO 90,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION Agenda Number: 932456280
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149F109
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: CFNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD H. CLINEBURG Mgmt For For
JAMES D. RUSSO Mgmt For For
JOHN H. RUST, JR. Mgmt For For
GEORGE P. SHAFRAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For
EQUITY COMPENSATION PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED Mgmt For For
INCOME PLANS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 932430933
- --------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 13-Feb-2006
Ticker: CENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROWN Mgmt Withheld Against
GLENN W. NOVOTNY Mgmt Withheld Against
B.M. PENNINGTON III Mgmt Withheld Against
JOHN B. BALOUSEK Mgmt Withheld Against
DAVID N. CHICHESTER Mgmt Withheld Against
ALFRED A. PIERGALLINI Mgmt For For
BRUCE A. WESTPHAL Mgmt Withheld Against
02 TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932448613
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 25-Apr-2006
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
REUBEN WASSERMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932461116
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CONOR MEDSYSTEMS INC. Agenda Number: 932517420
- --------------------------------------------------------------------------------------------------------------------------
Security: 208264101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CONR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. SHANLEY Mgmt For For
STEVEN B. GERBER, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932405360
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALICE T. KANE Mgmt For For
TERRY O. HARTSHORN Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2003 PERFORMANCE AWARD PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: CSGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK V. SICA Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CUNO INCORPORATED Agenda Number: 932379274
- --------------------------------------------------------------------------------------------------------------------------
Security: 126583103
Meeting Type: Special
Meeting Date: 02-Aug-2005
Ticker: CUNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 11, 2005,
BY AND AMONG 3M COMPANY, CARRERA ACQUISITION
CORPORATION AND CUNO INCORPORATED.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Mgmt For For
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 932501679
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CVBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt For For
JOHN A. BORBA Mgmt For For
RONALD O. KRUSE Mgmt For For
ROBERT M. JACOBY, CPA Mgmt For For
JAMES C. SELEY Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 932493276
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CYMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 300,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932493149
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
RICHARD C. VAUGHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932396787
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932481500
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932408001
- --------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DNEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DJO, INC. Agenda Number: 932514640
- --------------------------------------------------------------------------------------------------------------------------
Security: 23325G104
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DJO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORPORATION Agenda Number: 932488035
- --------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ECLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
JAY B. PIEPER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATE, INC. Agenda Number: 932517901
- --------------------------------------------------------------------------------------------------------------------------
Security: 28138P100
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: EEEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS L. BECKER Mgmt For For
LAURENCE BERG Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
R.C. HOEHN-SARIC Mgmt For For
DAVID W. HORNBECK Mgmt For For
CHERYL KRONGARD Mgmt For For
AARON STONE Mgmt For For
MICHAEL D. WEINER Mgmt For For
RAUL YZAGUIRRE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
ROBERT B. KNUTSON Mgmt For For
JOHN R. MCKERNAN Mgmt For For
02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S 2003 INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932513282
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
OF MARCH 3, 2006, BY AND BETWEEN EDUCATION
MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
EMAGEON INC. Agenda Number: 932511024
- --------------------------------------------------------------------------------------------------------------------------
Security: 29076V109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EMAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODDY J. H. CLARK Mgmt For For
JOHN W. THOMPSON 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC. Agenda Number: 932370315
- --------------------------------------------------------------------------------------------------------------------------
Security: 290787100
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: EMBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ROBERTS Mgmt For For
SAMUEL T. SPADAFORA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BERKMAN* Mgmt For For
DANIEL E. GOLD* Mgmt For For
JOSEPH M. FIELD** Mgmt For For
DAVID J. FIELD** Mgmt For For
JOHN C. DONLEVIE** Mgmt For For
EDWARD H. WEST** Mgmt For For
ROBERT S. WIESENTHAL** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against
COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION
EXCHANGE PROGRAM.
03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 932551129
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761N109
Meeting Type: Special
Meeting Date: 26-Jun-2006
Ticker: FSRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
02 WITH RESPECT TO THE RESOLUTION ELECTING THOSE Mgmt For For
NOMINEES AS DIRECTORS OF THE CORPORATION NAMED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
03 APPROVING, RATIFYING AND CONFIRMING AN AMENDMENT Mgmt For For
TO THE FIRSTSERVICE STOCK OPTION PLAN, AS AMENDED,
TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE
VOTING SHARES RESERVED FOR ISSUANCE PURSUANT
TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER,
ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: GET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
ROBERT P. BOWEN Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
LAURENCE S. GELLER Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. FISH Mgmt For For
CHARLES W. MCQUEARY Mgmt For For
CHARLENE CONNOLLY QUINN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932390595
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: GPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932401855
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER M. CASTLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For
02 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE, LTD. Agenda Number: 932461661
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. HALBERT Mgmt For For
1B ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1C ELECTION OF DIRECTOR: VALERIA RICO Mgmt For For
1D ELECTION OF DIRECTOR: LEON WAISBEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
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 .
- --------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 932514272
- --------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YALCIN AYASLI, SC.D. Mgmt For For
STEPHEN G. DALY Mgmt For For
BRUCE R. EVANS Mgmt For For
RICK D. HESS Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HITTITE MICROWAVE CORPORATION FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 932474531
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HURN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt For For
JOHN S. MOODY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For
OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HYDRIL COMPANY Agenda Number: 932490838
- --------------------------------------------------------------------------------------------------------------------------
Security: 448774109
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: HYDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY S. COX Mgmt For For
ROGER GOODAN Mgmt For For
PATRICK T. SEAVER 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 YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 932482451
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: INFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. PIDWELL Mgmt For For
SOHAIB ABBASI Mgmt For For
GEOFFREY W. SQUIRE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932500021
- --------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IART
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH BRADLEY Mgmt For For
RICHARD E. CARUSO Mgmt For For
STUART M. ESSIG Mgmt For For
CHRISTIAN S. SCHADE Mgmt For For
JAMES M. SULLIVAN Mgmt For For
ANNE M. VANLENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. BOYATZI Mgmt For For
FRANK B. CONDON, JR. Mgmt For For
JOHN I. SNOW III Mgmt For For
02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932490991
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: JCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
JOHN F. RIELEY Mgmt For For
RICHARD S. RESSLER Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO ADOPT AN AMENDMENT TO ARTICLE FOURTH OF J2 Mgmt For For
GLOBAL S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION
TO 95 MILLION.
03 TO APPROVE AN AMENDMENT TO J2 GLOBAL S SECOND Mgmt For For
AMENDED AND RESTATED 1997 STOCK OPTION PLAN
TO INCREASE FROM FIVE MILLION TO SIX MILLION
THE NUMBER OF SHARES OF J2 GLOBAL S COMMON
STOCK PERMITTED FOR PLAN USES.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 932403099
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: JKHY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HENRY Mgmt For For
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
J. MALIEKEL Mgmt For For
W. BROWN Mgmt For For
02 TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2005 NON-QUALIFIED Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC. Agenda Number: 932390571
- --------------------------------------------------------------------------------------------------------------------------
Security: 468202106
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: JTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ULYSSES L. BRIDGEMAN JR Mgmt For For
RODMAN L. DRAKE Mgmt For For
02 TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932494090
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORPORATION Agenda Number: 932479872
- --------------------------------------------------------------------------------------------------------------------------
Security: 540211109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: LNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DOUGLAS BRADBURY Mgmt For For
RICHARD R. HYLLAND Mgmt For For
02 AMENDMENT OF THE 2003 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN. TO APPROVE AN AMENDMENT TO (I) INCREASE
THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN
BY 600,000, (II) PROHIBIT THE REPRICING OF
OPTION WITHOUT STOCKHOLDER APPROVAL, (III)
LIMIT THE NUMBER OF OPTIONS AND VALUE OF RESTRICTED
STOCK, AND (IV) PROVIDE GREATER FLEXIBILITY
IN AWARDS TO NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932470432
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MGLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. SMITH Mgmt For For
RENE LERER, M.D. Mgmt For For
02 APPROVAL OF 2006 MANAGEMENT INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF 2006 DIRECTOR EQUITY COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932476422
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 932467233
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVI ARAD Mgmt For For
RICHARD L. SOLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC. Agenda Number: 932517280
- --------------------------------------------------------------------------------------------------------------------------
Security: 576817209
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: MATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY* Mgmt For For
RICHARD M. HASSETT, MD* Mgmt For For
KAAREN J. STREET* Mgmt For For
WAYNE P. YETTER* Mgmt For For
DONALD J. LOTHROP** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932434133
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: MSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. LEIBEL Mgmt For For
JAMES J. PETERSON Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC. Agenda Number: 932477311
- --------------------------------------------------------------------------------------------------------------------------
Security: 598251106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: MBHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY I. FORRESTER, CFA Mgmt For For
ROBERT J. GENETSKI, PHD Mgmt For For
JAMES J. GIANCOLA Mgmt For For
GERALD F. HARTLEY, CPA Mgmt For For
HOMER J. LIVINGSTON, JR Mgmt For For
ANGELO DIPAOLO Mgmt For For
JOSEPH RIZZA Mgmt For For
E.V. SILVERI Mgmt For For
MSGR. KENNETH VELO Mgmt For For
LEON WOLIN Mgmt For For
02 AMENDMENT TO THE COMPANY S STOCK AND INCENTIVE Mgmt For For
PLAN.
03 AMENDMENT OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 932379008
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: MNRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
PETER J. SOLOMON Mgmt For For
FRANCIS R. STRAWBRIDGE Mgmt For For
02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt Against Against
BRAKE, INC. 1998 EMPLOYEE STOCK OPTION PLAN.
03 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For
BRAKE, INC. 2003 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN.
04 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC. Agenda Number: 932463730
- --------------------------------------------------------------------------------------------------------------------------
Security: 55377A106
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: MTCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. GUTRIDGE Mgmt For For
LAWRENCE A. SKANTZE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 932429978
- --------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: MWIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLEARY, JR. Mgmt For For
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt For For
JOHN F. MCNAMARA Mgmt For For
ROBERT N. REBHOLTZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
NORTH POINTE HOLDINGS CORP. Agenda Number: 932535733
- --------------------------------------------------------------------------------------------------------------------------
Security: 661696104
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: NPTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. JAMISON WILLIAMS,JR. Mgmt For For
JULIUS A. OTTEN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED Agenda Number: 932407489
- --------------------------------------------------------------------------------------------------------------------------
Security: G6797E106
Meeting Type: Special
Meeting Date: 14-Nov-2005
Ticker: OIIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
ARTICLES OF ASSOCIATION.
II TO APPROVE THE GLOBAL OFFERING OF ORDINARY SHARES, Mgmt Against Against
THE PRIMARY LISTING OF THE ORDINARY SHARES
ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION
OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE
INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE
MANDATE, AND THE SHARE SPLIT AND IMPLEMENTATION
OF THE ADS PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932504637
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ASGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEREMY JONES Mgmt For For
TERESA A. HOPP Mgmt For For
02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt For For
S RESTATED 1987 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789
- --------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: OXPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE EVANS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 932458804
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ORB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HANISEE Mgmt For For
JAMES G. ROCHE Mgmt For For
HARRISON H. SCHMITT Mgmt For For
JAMES R. THOMPSON Mgmt For For
SCOTT L. WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932520542
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt For For
JAMES B. HURLOCK Mgmt For For
PRUDENCE M. LEITH Mgmt For For
J. ROBERT LOVEJOY Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt For For
SIMON M.C. SHERWOOD Mgmt For For
02 AMENDMENTS TO THE COMPANY S BYE-LAWS TO PERMIT Mgmt For For
DELIVERY OF NOTICES AND OTHER DOCUMENTS BY
POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES
OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH
THE COMPANY S WEBSITE OR BY MAIL.
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX AUDITOR S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932386750
- --------------------------------------------------------------------------------------------------------------------------
Security: 690027206
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: OUTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY R. BERGLUND Mgmt For For
RAY V. MILLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932486675
- --------------------------------------------------------------------------------------------------------------------------
Security: 690027206
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OUTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. MASSIE Mgmt For For
DAVID C. MERRITT Mgmt For For
ELIZABETH J. SANDERSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OVERNITE CORPORATION Agenda Number: 932375606
- --------------------------------------------------------------------------------------------------------------------------
Security: 690322102
Meeting Type: Special
Meeting Date: 04-Aug-2005
Ticker: OVNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
OF MERGER, DATED AS OF MAY 15, 2005, BY AND
AMONG UNITED PARCEL SERVICE, INC., A DELAWARE
CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA
CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY
OF UNITED PARCEL SERVICE, INC., AND OVERNITE
CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Mgmt For For
AUTHORITY TO VOTE IN THEIR DISCRETION WITH
RESPECT TO THE APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO
A LATER DATE FOR A REASONABLE BUSINESS PURPOSE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE APPROVAL OF THE AGREEMENT OF MERGER,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932458119
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW C. CLARKE Mgmt For For
DONALD C. ORRIS Mgmt For For
ROBERT S. RENNARD Mgmt For For
ROBERT F. STARZEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PANACOS PHARMACEUTICALS, INC. Agenda Number: 932531696
- --------------------------------------------------------------------------------------------------------------------------
Security: 69811Q106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. HAYWARD-SURRY Mgmt For For
MR. FLETCHER Mgmt For For
DR. HOOPER Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 SUPPLEMENTAL EQUITY COMPENSATION PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 1998 EMPLOYEE STOCK
PURCHASE PLAN.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932472448
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
LAWRENCE M. MULLEN Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932520580
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715B409
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: PHRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. THORLEF SPICKSCHEN Mgmt For For
JOHN C. REED, MD, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS PHARMION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE THE PHARMION CORPORATION 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932375391
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. HARNESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932388603
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS O. PYLE Mgmt For For
SAMUEL L. SHANAMAN Mgmt For For
ALAN D. SOLOMONT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000
TO 7,900,000 THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE 2000
STOCK INCENTIVE PLAN AND LIMITING THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED AS RESTRICTED STOCK AWARDS TO 1,287,
613.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932495117
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PRAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOLAND T. JONES Mgmt For For
JEFFREY T. ARNOLD Mgmt For For
JOHN R. HARRIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 932372989
- --------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 29-Jul-2005
Ticker: PBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. MANN Mgmt For For
L. DICK BUELL Mgmt For For
GARY E. COSTLEY, PHD. Mgmt For For
DAVID A. DONNINI Mgmt For For
RONALD GORDON Mgmt For For
VINCENT J. HEMMER Mgmt For For
PATRICK LONERGAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PRIMUS GUARANTY, LTD. Agenda Number: 932467714
- --------------------------------------------------------------------------------------------------------------------------
Security: G72457107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK P. FILIPPS Mgmt For For
THOMAS J. HARTLAGE Mgmt For For
JAMES K. HUNT Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 932449879
- --------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PVTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. BEAL Mgmt For For
WILLIAM A. GOLDSTEIN Mgmt For For
RICHARD C. JENSEN Mgmt For For
JOHN B. WILLIAMS Mgmt For For
ALEJANDRO SILVA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932484215
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN DARDEN Mgmt For For
JAMES A. HUGHES Mgmt For For
W. YANDELL ROGERS, III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS QUICKSILVER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
RADVISION LTD. Agenda Number: 932540001
- --------------------------------------------------------------------------------------------------------------------------
Security: M81869105
Meeting Type: Annual
Meeting Date: 18-Jun-2006
Ticker: RVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREAS MATTES Mgmt For For
2A TO ELECT JOSEPH ATSMON AS AN OUTSIDE DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM EXPIRING AT THE COMPANY
S 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
2B TO ELECT LIORA LEV AS AN OUTSIDE DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING AT THE COMPANY S
2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS.
03 TO AUTHORIZE REMUNERATION FOR MS. LIORA LEV, Mgmt For For
AN OUTSIDE DIRECTOR.
04 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS,
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY
TO FIX SUCH COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORAT Agenda Number: 932451886
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: RBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID EDWARD RITCHIE Mgmt For For
CHARLES EDWARD CROFT Mgmt For For
PETER JAMES BLAKE Mgmt For For
CLIFFORD RUSSELL CMOLIK Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
ROBERT WAUGH MURDOCH Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SAIFUN SEMICONDUCTORS LTD Agenda Number: 932537460
- --------------------------------------------------------------------------------------------------------------------------
Security: M8233P102
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SFUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. BOAZ EITAN Mgmt For For
MR. KOBI ROZENGARTEN Mgmt For For
02A SUBJECT TO HIS RE-ELECTION AS A CLASS I DIRECTOR Mgmt For For
IN ACCORDANCE WITH PROPOSAL 1, TO RE-AUTHORIZE
THE COMPANY S CHIEF EXECUTIVE OFFICER, DR.
BOAZ EITAN, TO SERVE CONCURRENTLY AS CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY,
IN WHICH DR. EITAN S CLASS OF DIRECTORS SHALL
BE SUBJECT TO RE-ELECTION.
02B IN CONNECTION WITH PROPOSAL 2A ABOVE, PLEASE Mgmt For For
INDICATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER
OF THE COMPANY AND IF YES, PLEASE PROVIDE
DETAILS.
04 TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, Mgmt For For
GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT
AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR FISCAL YEAR 2006, AND ITS SERVICE AS THE
COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCP POOL CORPORATION Agenda Number: 932471218
- --------------------------------------------------------------------------------------------------------------------------
Security: 784028102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: POOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
02 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932531646
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: SMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
JOHN L. PIOTROWSKI Mgmt For For
JOHN D. POE Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SERENA SOFTWARE, INC. Agenda Number: 932438939
- --------------------------------------------------------------------------------------------------------------------------
Security: 817492101
Meeting Type: Special
Meeting Date: 09-Mar-2006
Ticker: SRNA
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 NOVEMBER 11, 2005, BETWEEN SERENA SOFTWARE,
INC. AND SPYGLASS MERGER CORP.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
SI INTERNATIONAL, INC. Agenda Number: 932535656
- --------------------------------------------------------------------------------------------------------------------------
Security: 78427V102
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: SINT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. BOWSHER Mgmt For For
WALTER J. CULVER Mgmt For For
DENNIS J. REIMER Mgmt For For
EDWARD SPROAT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SI INTERNATIONAL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRASITE, INC. Agenda Number: 932372787
- --------------------------------------------------------------------------------------------------------------------------
Security: 84761M104
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: SSI
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 MAY 3, 2005, BY AND
AMONG AMERICAN TOWER CORPORATION, ASTEROID
MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
02 TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR Mgmt For For
ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN
OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT
PROPOSAL NUMBER ONE.
- --------------------------------------------------------------------------------------------------------------------------
STEREOTAXIS, INC. Agenda Number: 932507912
- --------------------------------------------------------------------------------------------------------------------------
Security: 85916J102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: STXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPER ALAFI, PH.D. Mgmt For For
RALPH G. DACEY, JR., MD Mgmt For For
ABHIJEET J. LELE Mgmt For For
ROBERT J. MESSEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932461483
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
JONATHAN T. LORD, M.D. Mgmt For For
JOHN PATIENCE Mgmt For For
THOMAS R. REUSCHE Mgmt For For
PETER VARDY Mgmt For For
L. JOHN WILKERSON, PH.D Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A PLAN FOR THE ELIMINATION OF INCINERATION.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 932469629
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ORESMAN* Mgmt For For
FRANK TURNER* Mgmt For For
JAMES S. BURNS** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For
PLAN 2006.
- --------------------------------------------------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 932385467
- --------------------------------------------------------------------------------------------------------------------------
Security: M8737E108
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: TARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER DOUGLAS Mgmt For For
MICHA FRIEDMAN Mgmt For For
ERIC JOHNSTON Mgmt For For
GAD KEREN Mgmt For For
BARRIE LEVITT Mgmt For For
TAL LEVITT Mgmt For For
DANIEL MOROS Mgmt For For
MYRON STROBER Mgmt For For
02 REAPPOINT KOST FORER GABBAY & KASIERER AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND AUTHORIZE THE AUDIT COMMITTEE TO FIX
THE REMUNERATION OF SAID INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO PROVIDE FOR INDEMNIFICATION OF OFFICERS
AND DIRECTORS.
04 APPROVE INDEMNIFICATION OF THE COMPANY S OFFICERS Mgmt For For
AND DIRECTORS INCLUDING ENTERING INTO AMENDED
EXEMPTION AND INDEMNIFICATION AGREEMENTS.
05 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2004.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 932499800
- --------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. BARTHOLOW Mgmt For For
FREDERICK B. HEGI, JR Mgmt For For
GEORGE F. JONES, JR. Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
LEO F. CORRIGAN III Mgmt For For
LARRY L. HELM Mgmt For For
W W "BO" MCALLISTER III Mgmt For For
JOHN C. SNYDER Mgmt For For
IAN J. TURPIN Mgmt For For
JOSEPH M. GRANT Mgmt For For
J.R. HOLLAND, JR. Mgmt For For
LEE ROY MITCHELL Mgmt For For
02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY Agenda Number: 932407667
- --------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ABCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC N. CASPER Mgmt For For
KELT KINDICK Mgmt For For
JOSEPH E. LAIRD, JR. Mgmt For For
MARK R. NEAMAN Mgmt For For
LEON D. SHAPIRO Mgmt For For
FRANK J. WILLIAMS Mgmt For For
LEANNE M. ZUMWALT Mgmt For For
02 APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE
YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932380912
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 18-Aug-2005
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932539135
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932485457
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: MTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JAMES L. PACKARD Mgmt For For
TERRY D. GROWCOCK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR-ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932468045
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M HAMILTON Mgmt For For
THOMAS R. HIX Mgmt For For
02 AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
03 DELETION OF ARTICLE EIGHTH OF THE COMPANY S Mgmt For For
CHARTER TO REMOVE REFERENCES TO TRANSOCEAN
04 AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH Mgmt For For
OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
05 DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
06 AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS Mgmt For For
B COMMON STOCK AND PROVIDE FOR SINGLE CLASS
OF COMMON STOCK
07 AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE Mgmt For For
OF STOCK DIVIDENDS
08 AUTHORITY TO AMEND AND RESTATE THE CHARTER TO Mgmt For For
REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932512367
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRX, INC. Agenda Number: 932452989
- --------------------------------------------------------------------------------------------------------------------------
Security: 898452107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TRXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. DAVIS, III Mgmt For For
N.H. (TRIP) DAVIS, III Mgmt For For
J.G. ("JOOP") DRECHSEL Mgmt For For
HARRY A. FEUERSTEIN Mgmt For For
MICHAEL W. GUNN Mgmt For For
J.A.F. VAN VLISSINGEN Mgmt For For
02 APPROVE THE TRX, INC. OMNIBUS INCENTIVE PLAN. Mgmt For For
03 APPROVE THE TRX, INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVE THE TRX, INC. EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932494800
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. JOU Mgmt For For
JAMES KWOK Mgmt For For
DAVID NG Mgmt For For
02 THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR Mgmt For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 THE APPROVAL OF THE AMENDED AND RESTATED UCBH Mgmt For For
HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY
KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK
OPTION PLAN).
04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888
- --------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. PRUELLAGE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. BELCHERS Mgmt For For
ROGER I. MACFARLANE Mgmt For For
MATTHYS J. WESSELS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., Agenda Number: 932425033
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: VSEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. DICKERSON Mgmt For For
02 TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
03 TO APPROVE OUR 2006 MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
BY 500,000 SHARES.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 932497224
- --------------------------------------------------------------------------------------------------------------------------
Security: 952355105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: WSTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. BARKER Mgmt For For
WILLIAM E. FISHER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS EXTERNAL AUDITOR.
03 APPROVAL OF WEST CORPORATION 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTERNATIONAL, INC Agenda Number: 932480192
- --------------------------------------------------------------------------------------------------------------------------
Security: 96950G102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WLSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. ALEXANDER Mgmt For For
MICHAEL F. FINLEY Mgmt For For
STEPHEN A. VAN OSS 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 FISCAL YEAR 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.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932482831
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: WXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
Renaissance Large-Cap Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932369184
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: CTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER* Mgmt For For
JUAN L. ELEK* Mgmt For For
TIMOTHY R. ELLER* Mgmt For For
JAMES J. POSTL* Mgmt For For
URSULA O. FAIRBAIRN** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932371646
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
EDWARD I. O'BRIEN Mgmt For For
ROGER W. SCHIPKE Mgmt For For
NICHOLAS J. ST. GEORGE Mgmt For For
02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt Against Against
DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
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MICROSOFT CORPORATION Agenda Number: 932397981
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Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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NVIDIA CORPORATION Agenda Number: 932365908
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: NVDA
ISIN:
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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.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
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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
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
* 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) Managers Trust I
By (Signature) /s/ Peter M. Lebovitz
Name Peter M. Lebovitz
Title Principal Executive Officer & President
Date 08/25/2006