---------------------------
UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION ---------------------------
WASHINGTON, D.C. 20549 OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
hours per response. ...14.4
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-5032
--------------------------------------------
BARON INVESTMENTS FUNDS TRUST
- --------------------------------------------------------------------------------
(Exact Name of Registrant as Specified in Charter)
767 Fifth Avenue, 49th Floor, New York, NY 10153
- ----------------------------------------------------- -----------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including Area Code 212-583-2000
-----------------------------
Linda S. Martinson, Chief Operating Officer, Secretary and General Counsel
c/o Baron Investment Funds Trust
767 Fifth Ave, 49th Fl, NY, NY 10153
- --------------------------------------------------------------------------------
(Name and Address of Agent for Service)
Date of fiscal year end: September 30
----------------------
Date of reporting period: June 30, 2006
-----------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N 5 (239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C.3507.
Persons who are to respond to the collection of information contained in
this form are not required to respond unless the form displays a currently
valid OMB control number.
SEC 2451 (4-03)
VOTE SUMMARY REPORT
JULY 1, 2005 THROUGH JUNE 30, 2006
BARON INVESTMENT FUNDS TRUST
BARON ASSET FUND SERIES:
- ------------------------
==========================================================================================================================
ADVANCED MEDICAL OPTICS, INC. Agenda Number: 932503356
- --------------------------------------------------------------------------------------------------------------------------
Security: 00763M108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EYE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. LINK Mgmt For For
M. MUSSALLEM Mgmt For For
D. NEFF Mgmt For For
02 TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
==========================================================================================================================
ALEXANDER'S, INC. Agenda Number: 932519525
- --------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ALX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MANDELBAUM Mgmt Withheld Against
ARTHUR I. SONNENBLICK Mgmt Withheld Against
RICHARD R. WEST Mgmt Withheld Against
02 APPROVE THE COMPANY'S 2006 OMNIBUS STOCK PLAN. Mgmt For For
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
ARCH COAL, INC. Agenda Number: 932459173
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt For For
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
==========================================================================================================================
ASSURANT, INC. Agenda Number: 932492654
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AIZ
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CARROLL MACKIN Mgmt For For
MICHELE COLEMAN MAYES Mgmt For For
CHARLES JOHN KOCH Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932454755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AXS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt For For
JOHN R. CHARMAN Mgmt For For
CHARLES A. DAVIS Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS ACTING
THROUGH THE AUDIT COMMITTEE TO SET THE FEES
FOR THE INDEPENDENT AUDITORS.
==========================================================================================================================
BOYD GAMING CORPORATION Agenda Number: 932493442
- --------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BYD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
LUTHER W. MACK, JR. Mgmt For For
BILLY G. MCCOY 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For
OF THE COMPANY'S 2000 EXECUTIVE MANAGEMENT
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH
THE ANNUAL ELECTION OF DIRECTORS.
==========================================================================================================================
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
==========================================================================================================================
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W100
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: CHRW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON'S Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1
STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.
02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 130,000,000 SHARES TO 480,000,000 SHARES.
==========================================================================================================================
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CHRW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN KEISER Mgmt For For
JERRY SCHWALBACH Mgmt For For
JOHN WIEHOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For
STOCK PLAN.
==========================================================================================================================
CAPITALSOURCE INC. Agenda Number: 932482627
- --------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CSE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BYRNES Mgmt For For
JOHN K. DELANEY Mgmt For For
SARA L. GROOTWASSINK Mgmt For For
THOMAS F. STEYER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
04 AMENDMENT AND RESTATEMENT OF THE COMPANY'S CHARTER. Mgmt For For
==========================================================================================================================
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr For Against
==========================================================================================================================
CARMAX, INC. Agenda Number: 932532511
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KMX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.
==========================================================================================================================
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CBG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
==========================================================================================================================
CHARLES RIVER LABORATORIES INTL., INC Agenda Number: 932482944
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CRL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
==========================================================================================================================
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CME
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CHH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FIONA DIAS Mgmt For For
C.A. LEDSINGER, JR Mgmt For For
LARRY R. LEVITAN Mgmt For For
02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
CITY NATIONAL CORPORATION Agenda Number: 932453828
- --------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CYN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
PETER M. THOMAS Mgmt For For
CHRISTOPHER J. WARMUTH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
==========================================================================================================================
COMMERCE BANCORP, INC. Agenda Number: 932503988
- --------------------------------------------------------------------------------------------------------------------------
Security: 200519106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CBH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON W. HILL, II Mgmt For For
JACK R BERSHAD Mgmt For For
JOSEPH E. BUCKELEW Mgmt For For
DONALD T. DIFRANCESCO Mgmt For For
MORTON N. KERR Mgmt For For
STEVEN M. LEWIS Mgmt For For
JOHN K. LLOYD Mgmt For For
GEORGE E. NORCROSS, III Mgmt For For
DANIEL J. RAGONE Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
JOSEPH T. TARQUINI, JR. Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
==========================================================================================================================
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CYH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt For For
JULIA B. NORTH Mgmt For For
WAYNE T. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932486423
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CXW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
COVANCE INC. Agenda Number: 932463007
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
==========================================================================================================================
DENTSPLY INTERNATIONAL INC. Agenda Number: 932488504
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: XRAY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDY L. DIXON Mgmt For For
LESLIE A. JONES Mgmt For For
GERALD K. KUNKLE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
DEVRY INC. Agenda Number: 932401805
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: DV
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. KEEVAN* Mgmt For For
DAVID S. BROWN** Mgmt For For
DENNIS J. KELLER** Mgmt For For
FREDERICK A. KREHBIEL** Mgmt For For
FERNANDO RUIZ** Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEVRY INC. EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF Mgmt For For
2005.
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
==========================================================================================================================
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
- --------------------------------------------------------------------------------------------------------------------------
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'S Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
==========================================================================================================================
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
==========================================================================================================================
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Agenda Number: 932467562
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EXPD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY'S PROXY STATEMENT DATED MARCH
31, 2006.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
==========================================================================================================================
FASTENAL COMPANY Agenda Number: 932447243
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: FAST
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
JOHN D. REMICK Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
==========================================================================================================================
FIRST MARBLEHEAD CORPORATION Agenda Number: 932402198
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: FMD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. ANBINDER Mgmt For For
LESLIE L. ALEXANDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
PETER B. TARR Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against
PLAN INCREASING FROM 1,200,000 TO 2,700,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
==========================================================================================================================
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: FSH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. MONTRONE Mgmt For For
SIMON B. RICH Mgmt For For
SCOTT M. SPERLING Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, FOR THE CURRENT FISCAL
YEAR.
==========================================================================================================================
FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FCEA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
JOAN K. SHAFRAN Mgmt Withheld Against
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against
OF CLASS A COMMON STOCK.
03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against
OF CLASS B COMMON STOCK.
04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt Against Against
05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt Against Against
PREFERENCE DIVIDEND.
06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against
OF PREFERRED STOCK.
07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against
RELATING TO THE EXPRESS TERMS OF THE PREFERRED
STOCK.
08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt Against Against
TO THE OHIO GENERAL CORPORATION LAW.
09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt Against Against
BY THE SHAREHOLDERS.
10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against
NOMINATION PROCEDURES FOR DIRECTORS.
11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against
THE OFFICES AND OFFICERS OF THE COMPANY.
12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against
INDEMNIFICATION PROVISIONS.
13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against
ISSUANCE OF UNCERTIFICATED SHARES.
14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
==========================================================================================================================
FOUR SEASONS HOTELS INC. Agenda Number: 932494317
- --------------------------------------------------------------------------------------------------------------------------
Security: 35100E104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: FS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS FOR THE FOLLOWING NOMINEES: Mgmt For For
NAN-B DE GASP BEAUBIEN; J. ROBERT S. PRICHARD
(TO BE ELECTED SEPARATELY, AND AS A CLASS,
BY HOLDERS OF LIMITED VOTING SHARES).
1B ELECTION OF DIRECTORS FOR THE FOLLOWING NOMINEES: Mgmt For For
WILLIAM D. ANDERSON; BRENT BELZBERG; H. ROGER
GARLAND; CHARLES S. HENRY; HEATHER MUNROE-BLUM;
RONALD W. OSBORNE; LIONEL H. SCHIPPER; ISADORE
SHARP; ANTHONY SHARP; SIMON M. TURNER (TO BE
ELECTED BY HOLDERS OF LIMITED VOTING SHARES
AND VARIABLE MULTIPLE VOTING SHARES)
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
THE AUTHORIZATION OF THE DIRECTORS TO FIX,
BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE,
THE AUDITORS REMUNERATION.
03 THE RESOLUTION RATIFYING AND CONFIRMING THE Mgmt Against Against
CONTINUED APPLICATION OF THE VOTING RIGHTS
ADJUSTMENT MECHANISM.
==========================================================================================================================
GETTY IMAGES, INC. Agenda Number: 932463398
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GYI
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
H&R BLOCK, INC. Agenda Number: 932385190
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 07-Sep-2005
Ticker: HRB
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. BLOCH Mgmt For For
MARK A. ERNST Mgmt For For
DAVID BAKER LEWIS Mgmt For For
TOM D. SEIP Mgmt For For
02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2006.
==========================================================================================================================
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932496943
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HCC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
JAMES R. CRANE Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
WALTER J. LACK Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A. F. ROBERTS Mgmt For For
STEPHEN L. WAY Mgmt For For
==========================================================================================================================
HELMERICH & PAYNE, INC. Agenda Number: 932533525
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Special
Meeting Date: 23-Jun-2006
Ticker: HP
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF HELMERICH & PAYNE, INC.
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
==========================================================================================================================
HENRY SCHEIN, INC. Agenda Number: 932510464
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HSIC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
MARVIN H. SCHEIN Mgmt For For
DR. LOUIS W. SULLIVAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
==========================================================================================================================
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt For For
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
==========================================================================================================================
IRON MOUNTAIN INCORPORATED Agenda Number: 932516151
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IRM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
KENT P. DAUTEN Mgmt For For
JOHN F. KENNY, JR. Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.
04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For
INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION
PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE
THE PAYMENT CRITERIA THEREUNDER.
05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For
INCENTIVE PROGRAM.
06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
JEFFERIES GROUP, INC. Agenda Number: 932494090
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: JEF
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
KERZNER INTERNATIONAL LIMITED Agenda Number: 932372004
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: KZL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOLOMON KERZNER Mgmt For For
BUTCH KERZNER Mgmt For For
PETER N. BUCKLEY Mgmt Withheld Against
HAMED KAZIM Mgmt For For
HOWARD S. MARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
STEPHEN M. ROSS Mgmt For For
HEINRICH VON RANTZAU Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE COMPANY'S 2005 INCENTIVE Mgmt Abstain Against
STOCK PLAN.
==========================================================================================================================
M.D.C. HOLDINGS, INC. Agenda Number: 932449538
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: MDC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. BORICK Mgmt Withheld Against
DAVID D. MANDARICH Mgmt For For
DAVID E. BLACKFORD Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
==========================================================================================================================
MANOR CARE, INC. Agenda Number: 932476408
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: HCR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY TAYLOR BEHRENS Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
RICHARD C. TUTTLE Mgmt For For
M. KEITH WEIKEL Mgmt For For
GAIL R. WILENSKY Mgmt For For
THOMAS L. YOUNG Mgmt For For
==========================================================================================================================
MOODY'S CORPORATION Agenda Number: 932457585
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MCO
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
ANNUALLY.
==========================================================================================================================
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
==========================================================================================================================
NVR, INC. Agenda Number: 932457535
- --------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NVR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT BARTLETT, JR. Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
WILLIAM A. MORAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ORLY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY, JR Mgmt For For
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
==========================================================================================================================
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
==========================================================================================================================
PREMCOR INC. Agenda Number: 932380380
- --------------------------------------------------------------------------------------------------------------------------
Security: 74045Q104
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PCO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 24, 2005, BY AND BETWEEN VALERO
ENERGY CORPORATION AND PREMCOR INC., WHICH
PROVIDES FOR, AMONG OTHER THINGS, THE MERGER
OF PREMCOR INTO VALERO.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Abstain Against
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
==========================================================================================================================
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: RHI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For
AND GENDER IDENTITY.
==========================================================================================================================
SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
HOWARD GITTIS Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
SEACOR HOLDINGS INC. Agenda Number: 932497971
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CKH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A. F. COWDEROY Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt Withheld Against
RICHARD B. LIEB Mgmt Withheld Against
THOMAS W. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SEI
INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
==========================================================================================================================
SL GREEN REALTY CORP. Agenda Number: 932494901
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SLG
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
SOUTHERN UNION COMPANY Agenda Number: 932481322
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: SUG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt Withheld Against
KURT A. GITTER, M. D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
GEORGE L. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALAN D. SCHERER Mgmt For For
02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For
OPERATIONS OF SOUTHERN UNION'S NEW ENGLAND
GAS COMPANY DIVISION TO NATIONAL GRID USA.
03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For
OPERATIONS OF SOUTHERN UNION'S NEW ENGLAND GAS
COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION.
04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION'S Mgmt For For
SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION'S Mgmt For For
AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN.
06 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
SOUTHERN UNION'S INDEPENDENT EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
STERICYCLE, INC. Agenda Number: 932461483
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SRCL
- --------------------------------------------------------------------------------------------------------------------------
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 LLP Mgmt For For
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.
==========================================================================================================================
T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt Withheld Against
JAMES A.C. KENNEDY Mgmt Withheld Against
GEORGE A. ROCHE Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
==========================================================================================================================
THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SCHW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. BECHTLE Mgmt For For
C. PRESTON BUTCHER Mgmt For For
MARJORIE MAGNER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For
A FLAT TAX
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr Against For
==========================================================================================================================
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: CAKE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME I. KRANSDORF Mgmt For For
WAYNE H. WHITE Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2007.
==========================================================================================================================
THE ST. JOE COMPANY Agenda Number: 932497476
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JOE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 APPROVAL OF THE ST. JOE COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE 2006 FISCAL
YEAR.
==========================================================================================================================
THE STUDENT LOAN CORPORATION Agenda Number: 932495092
- --------------------------------------------------------------------------------------------------------------------------
Security: 863902102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: STU
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN AFFLECK-GRAVES Mgmt For For
MICHAEL R. DUNN Mgmt Withheld Against
EVELYN E. HANDLER Mgmt For For
CARL E. LEVINSON Mgmt Withheld Against
SIMON WILLIAMS Mgmt Withheld Against
II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
==========================================================================================================================
TIFFANY & CO. Agenda Number: 932493353
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TIF
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY'S FISCAL 2006 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For
INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS
ON AWARDS THAT MAY BE MADE THEREUNDER.
==========================================================================================================================
TOLL BROTHERS, INC. Agenda Number: 932437379
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: TOL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BLANK Mgmt For For
ROGER S. HILLAS Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
==========================================================================================================================
ULTRA PETROLEUM CORP. Agenda Number: 932545140
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: UPL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
DR. W. CHARLES HELTON Mgmt For For
JAMES E. NIELSON Mgmt For For
ROBERT E. RIGNEY Mgmt For For
JAMES C. ROE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG Mgmt For For
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr For Against
==========================================================================================================================
URBAN OUTFITTERS, INC. Agenda Number: 932517468
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: URBN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
==========================================================================================================================
VAIL RESORTS, INC. Agenda Number: 932417377
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: MTN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM M. ARON Mgmt For For
JOHN J. HANNAN Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
ROBERT A. KATZ Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt Abstain Against
PROPERLY COME BEFORE THE MEETING.
==========================================================================================================================
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: VLO
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: WFMI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S ENERGY USE. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For
VOTES AND A SIMPLE MAJORITY THRESHOLD.
==========================================================================================================================
WYNN RESORTS, LIMITED Agenda Number: 932493896
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: WYNN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. KRAMER Mgmt For For
JOHN A. MORAN Mgmt For For
ELAINE P. WYNN Mgmt For For
==========================================================================================================================
XTO ENERGY INC. Agenda Number: 932497717
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: XTO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. KEVIL* Mgmt For For
HERBERT D. SIMONS* Mgmt For For
VAUGHN O VENNERBERG II* Mgmt For For
LANE G. COLLINS** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
==========================================================================================================================
ZIMMER HOLDINGS, INC. Agenda Number: 932455644
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: ZMH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART M. ESSIG Mgmt For For
A.A. WHITE III, MD PHD Mgmt For For
02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For
INCENTIVE PLAN
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BARON GROWTH FUND SERIES:
- -------------------------
==========================================================================================================================
ALEXANDER'S, INC. Agenda Number: 932519525
- --------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ALX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID MANDELBAUM Mgmt Withheld Against
ARTHUR I. SONNENBLICK Mgmt Withheld Against
RICHARD R. WEST Mgmt Withheld Against
02 APPROVE THE COMPANY'S 2006 OMNIBUS STOCK PLAN. Mgmt For For
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
AMEGY BANCORPORATION, INC. Agenda Number: 932395230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02343R102
Meeting Type: Special
Meeting Date: 11-Oct-2005
Ticker: ABNK
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION,
INDEPENDENCE MERGER COMPANY, INC., AND THE
COMPANY.
02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt Abstain Against
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PLAN OF MERGER.
==========================================================================================================================
AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932526025
- --------------------------------------------------------------------------------------------------------------------------
Security: 02916P103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ARII
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt Withheld Against
JAMES J. UNGER Mgmt Withheld Against
VINCENT J. INTRIERI Mgmt Withheld Against
KEITH MEISTER Mgmt Withheld Against
JON F. WEBER Mgmt Withheld Against
JAMES M. LAISURE Mgmt For For
JAMES C. PONTIOUS Mgmt For For
==========================================================================================================================
AMERICAN TOWER CORPORATION Agenda Number: 932372282
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: AMT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER
CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE,
INC.
02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IF
THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH
APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER
ONE.
03 PROPOSAL TO PERMIT AMERICAN TOWER'S BOARD OF Mgmt Abstain Against
DIRECTORS OR 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 APPROVE
ANY OF THE FOREGOING PROPOSALS.
==========================================================================================================================
AMERIGROUP CORPORATION Agenda Number: 932475393
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AGP
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
THOMAS E. CAPPS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AMERIGROUP CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY
RATIFIED.
==========================================================================================================================
AMERISTAR CASINOS, INC. Agenda Number: 932529401
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: ASCA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE NATHANSON JURIS Mgmt For For
THOMAS M. STEINBAUER Mgmt Withheld Against
==========================================================================================================================
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Special
Meeting Date: 03-Mar-2006
Ticker: ANT
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
==========================================================================================================================
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
BLUE NILE, INC. Agenda Number: 932503825
- --------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: NILE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ALICE TAYLOR Mgmt For For
ANNE SAUNDERS Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
==========================================================================================================================
BOYD GAMING CORPORATION Agenda Number: 932493442
- --------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BYD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
LUTHER W. MACK, JR. Mgmt For For
BILLY G. MCCOY 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Mgmt For For
OF THE COMPANY'S 2000 EXECUTIVE MANAGEMENT
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH
THE ANNUAL ELECTION OF DIRECTORS.
==========================================================================================================================
BROOKFIELD HOMES CORPORATION Agenda Number: 932449881
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BHS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. COCKWELL Mgmt For For
JOAN H. FALLON Mgmt For For
ROBERT A. FERCHAT Mgmt For For
J. BRUCE FLATT Mgmt For For
BRUCE T. LEHMAN Mgmt For For
ALAN NORRIS Mgmt For For
TIMOTHY R. PRICE Mgmt For For
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
==========================================================================================================================
BROWN & BROWN, INC. Agenda Number: 932476294
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BRO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
==========================================================================================================================
CABELA'S INCORPORATED Agenda Number: 932457244
- --------------------------------------------------------------------------------------------------------------------------
Security: 126804301
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CAB
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE M. ARMSTRONG Mgmt For For
RICHARD N. CABELA Mgmt For For
DENNIS HIGHBY Mgmt For For
STEPHEN P. MURRAY Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
==========================================================================================================================
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932519753
- --------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CPKI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAKER Mgmt For For
LARRY S. FLAX Mgmt For For
HENRY GLUCK Mgmt For For
STEVEN C. GOOD Mgmt For For
CHARLES G. PHILLIPS Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ALAN I. ROTHENBERG Mgmt For For
02 APPROVAL OF INDEMNIFICATION AGREEMENT. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
==========================================================================================================================
CARBO CERAMICS INC. Agenda Number: 932452333
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CRR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
JESSE P. ORSINI Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For
ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
CARMAX, INC. Agenda Number: 932532511
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KMX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. GARTEN Mgmt For For
VIVIAN M. STEPHENSON Mgmt For For
BETH A. STEWART Mgmt For For
WILLIAM R. TIEFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN.
==========================================================================================================================
CARTER'S, INC. Agenda Number: 932491359
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CRI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt For For
JOHN R. WELCH Mgmt For For
THOMAS WHIDDON Mgmt For For
02 AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.
03 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE
THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL
IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
==========================================================================================================================
CATHAY GENERAL BANCORP Agenda Number: 932456189
- --------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: CATY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL M.Y. CHANG Mgmt For For
ANTHONY M. TANG Mgmt For For
THOMAS G. TARTAGLIA Mgmt For For
PETER WU Mgmt For For
==========================================================================================================================
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CBG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
==========================================================================================================================
CENTENE CORPORATION Agenda Number: 932372232
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: CNC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
==========================================================================================================================
CENTENE CORPORATION Agenda Number: 932449855
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CNC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. DITMORE Mgmt For For
FREDERICK H. EPPINGER Mgmt For For
DAVID L. STEWARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
CENTER FINANCIAL CORPORATION Agenda Number: 932511694
- --------------------------------------------------------------------------------------------------------------------------
Security: 15146E102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CLFC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO Mgmt For For
AMEND THE COMPANY'S BYLAWS TO CHANGE THE RANGE
OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT
(8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND
ELEVEN (11), AND TO FIX THE EXACT NUMBER OF
DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 20, 2006.
02 DIRECTOR
CHUNG HYUN LEE Mgmt For For
JIN CHUL JHUNG Mgmt For For
PETER Y.S. KIM Mgmt For For
SEON HONG KIM Mgmt Withheld Against
03 APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against
THE COMPANY'S 2006 STOCK INCENTIVE PLAN, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT
DATED APRIL 20, 2006.
==========================================================================================================================
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 932529134
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CETV
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
MICHAEL GARIN Mgmt For For
HERBERT A. GRANATH Mgmt For For
HERBERT KLOIBER Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY'S FISCAL YEAR ENDED DECEMBER
31, 2005.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
==========================================================================================================================
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932458979
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPF
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BLANGIARDI Mgmt For For
CLAYTON K. HONBO Mgmt For For
PAUL J. KOSASA Mgmt For For
MIKE K. SAYAMA Mgmt For For
DWIGHT L. YOSHIMURA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
==========================================================================================================================
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Agenda Number: 932482944
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CRL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
==========================================================================================================================
CHECKFREE CORPORATION Agenda Number: 932397880
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CKFR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. BOARDMAN Mgmt For For
JAMES D. DIXON Mgmt For For
==========================================================================================================================
CHEMED CORPORATION Agenda Number: 932488299
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CHE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
KEVIN J. MCNAMARA Mgmt For For
DONALD BREEN, JR. Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
SANDRA E. LANEY Mgmt For For
TIMOTHY S. O'TOOLE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
02 TO APPROVE AND ADOPT THE COMPANY'S 2006 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 40,000,000 TO 80,000,000 SHARES.
04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
==========================================================================================================================
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932517913
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CMG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
==========================================================================================================================
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932483427
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CHH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FIONA DIAS Mgmt For For
C.A. LEDSINGER, JR Mgmt For For
LARRY R. LEVITAN Mgmt For For
02 APPROVAL OF THE CHOICE HOTELS INTERNATIONAL Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
CHOICEPOINT, INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================-
COHEN & STEERS, INC. Agenda Number: 932461116
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CNS
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CYH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt For For
JULIA B. NORTH Mgmt For For
WAYNE T. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
COPART, INC. Agenda Number: 932413987
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: CPRT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
JONATHAN VANNINI Mgmt For For
02 TO APPROVE COPART'S EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR ENDING JULY 31, 2006.
==========================================================================================================================
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CSGP
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
DEPOMED, INC. Agenda Number: 932514690
- --------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: DEPO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. FARA, PH.D. Mgmt For For
G. STEVEN BURRILL Mgmt For For
GERALD T. PROEHL Mgmt For For
JOHN W. SHELL, PH.D. Mgmt For For
CRAIG R. SMITH, M.D. Mgmt For For
PETER D. STAPLE Mgmt For For
JULIAN N. STERN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
DEVRY INC. Agenda Number: 932401805
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: DV
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. KEEVAN* Mgmt For For
DAVID S. BROWN** Mgmt For For
DENNIS J. KELLER** Mgmt For For
FREDERICK A. KREHBIEL** Mgmt For For
FERNANDO RUIZ** Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEVRY INC. EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE DEVRY INC. INCENTIVE PLAN OF 2005. Mgmt For For
04 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
==========================================================================================================================
DICK'S SPORTING GOODS, INC. Agenda Number: 932502190
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DKS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. COLOMBO Mgmt For For
DAVID I. FUENTE Mgmt For For
==========================================================================================================================
DSW, INC. Agenda Number: 932532751
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: DSW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLEE FRIEDLANDER Mgmt For For
HARVEY SONNENBERG Mgmt For For
ALLAN J. TANENBAUM Mgmt For For
HEYWOOD WILANSKY Mgmt For For
==========================================================================================================================
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
- --------------------------------------------------------------------------------------------------------------------------
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'S Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
==========================================================================================================================
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: EW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
DR. BARBARA J. MCNEIL Mgmt For For
MICHAEL A. MUSSALLEM Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
==========================================================================================================================
ENCORE ACQUISITION COMPANY Agenda Number: 932474303
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EAC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
==========================================================================================================================
EQUINIX, INC. Agenda Number: 932516000
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EQIX
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
ETHAN ALLEN INTERIORS INC. Agenda Number: 932407681
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: ETH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
HORACE G. MCDONELL Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FISCAL YEAR.
==========================================================================================================================
FIRST MARBLEHEAD CORPORATION Agenda Number: 932402198
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: FMD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. ANBINDER Mgmt For For
LESLIE L. ALEXANDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
PETER B. TARR Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt Against Against
PLAN INCREASING FROM 1,200,000 TO 2,700,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
==========================================================================================================================
FIRST REPUBLIC BANK Agenda Number: 932490751
- --------------------------------------------------------------------------------------------------------------------------
Security: 336158100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: FRC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER O. WALTHER Mgmt For For
JAMES H. HERBERT, II Mgmt For For
JAMES F. JOY Mgmt For For
GEORGE G.C. PARKER Mgmt For For
02 TO AMEND FIRST REPUBLIC'S STOCK OPTION PLANS Mgmt For For
TO CANCEL ALL OF THE REMAINING SHARES WHICH
ARE AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063
SHARES) AND TO AMEND FIRST REPUBLIC'S 2003
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES THAT ARE AUTHORIZED BY 875,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
==========================================================================================================================
FMC TECHNOLOGIES, INC. Agenda Number: 932469136
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FTI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
EDWARD J. MOONEY Mgmt For For
JAMES M. RINGLER Mgmt For For
==========================================================================================================================
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932495369
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FCL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
DAVID I. FOLEY Mgmt For For
ALEX T. KRUEGER Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ROBERT C. SCHARP Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
JOEL RICHARDS, III Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 AMENDMENT TO FOUNDATION'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt Abstain Against
THE MEETING.
==========================================================================================================================
FOUR SEASONS HOTELS INC. Agenda Number: 932494317
- --------------------------------------------------------------------------------------------------------------------------
Security: 35100E104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: FS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS FOR THE FOLLOWING NOMINEES: Mgmt For For
NAN-B DE GASP-BEAUBIEN; J. ROBERT S. PRICHARD
(TO BE ELECTED SEPARATELY, AND AS A CLASS,
BY HOLDERS OF LIMITED VOTING SHARES).
1B ELECTION OF DIRECTORS FOR THE FOLLOWING NOMINEES: Mgmt For For
WILLIAM D. ANDERSON; BRENT BELZBERG; H. ROGER
GARLAND; CHARLES S. HENRY; HEATHER MUNROE-BLUM;
RONALD W. OSBORNE; LIONEL H. SCHIPPER; ISADORE
SHARP; ANTHONY SHARP; SIMON M. TURNER (TO BE
ELECTED BY HOLDERS OF LIMITED VOTING SHARES
AND VARIABLE MULTIPLE VOTING SHARES)
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND THE Mgmt For For
AUTHORIZATION OF THE DIRECTORS TO FIX, BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE AUDITORS'
REMUNERATION.
03 THE RESOLUTION RATIFYING AND CONFIRMING THE CONTINUED Mgmt Against Against
APPLICATION OF THE VOTING RIGHTS ADJUSTMENT MECHANISM.
==========================================================================================================================
GAMCO INVESTORS, INC. Agenda Number: 932512278
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: GBL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt Withheld Against
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt Withheld Against
MARIO J. GABELLI Mgmt Withheld Against
KARL OTTO POHL Mgmt Withheld Against
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
==========================================================================================================================
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: GET
- --------------------------------------------------------------------------------------------------------------------------
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 PLAN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
GEN-PROBE INCORPORATED Agenda Number: 932493175
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GPRO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
BY 3,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
GENESEE & WYOMING INC. Agenda Number: 932509928
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: GWR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
PETER O. SCANNELL Mgmt For For
HON. M.D. YOUNG, P.C. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
GETTY IMAGES, INC. Agenda Number: 932463398
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GYI
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
GUITAR CENTER, INC. Agenda Number: 932475379
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: GTRC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTY ALBERTSON Mgmt For For
LARRY LIVINGSTON Mgmt For For
PAT MACMILLAN Mgmt For For
BOB L. MARTIN Mgmt For For
GEORGE MRKONIC Mgmt For For
KENNETH REISS Mgmt For For
WALTER ROSSI Mgmt For For
PETER STARRETT Mgmt For For
PAUL TARVIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 2,100,000 TO 2,800,000.
03 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE Mgmt For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 55,000,000 TO 100,000,000.
04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For
CENTER'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
HARTE-HANKS, INC. Agenda Number: 932488782
- --------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: HHS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. COPELAND Mgmt For For
CHRISTOPHER M. HARTE Mgmt For For
==========================================================================================================================
HEWITT ASSOCIATES, INC. Agenda Number: 932425019
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: HEW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN J. DOYLE Mgmt For For
JULIE S. GORDON Mgmt For For
MICHELE M. HUNT Mgmt For For
CARY D. MCMILLAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
==========================================================================================================================
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932437937
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: HOV
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt For For
A. HOVNANIAN Mgmt For For
R. COUTTS Mgmt For For
G. DECESARIS, JR. Mgmt For For
E. KANGAS Mgmt For For
J. MARENGI Mgmt For For
J. ROBBINS Mgmt For For
J. SORSBY Mgmt For For
S. WEINROTH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
31, 2006.
==========================================================================================================================
IDEXX LABORATORIES, INC. Agenda Number: 932490484
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: IDXX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. END Mgmt For For
BARRY C. JOHNSON, PHD Mgmt For For
BRIAN P. MCKEON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 120,000,000.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
==========================================================================================================================
INAMED CORPORATION Agenda Number: 932418266
- --------------------------------------------------------------------------------------------------------------------------
Security: 453235103
Meeting Type: Annual
Meeting Date: 19-Dec-2005
Ticker: IMDC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS L. TETI Mgmt For For
MALCOLM R. CURRIE, PH.D Mgmt Withheld Against
JOHN C. MILES Mgmt For For
MITCHELL S. ROSENTHAL Mgmt For For
JOY A. AMUNDSON Mgmt For For
TERRY E. VANDEWARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
==========================================================================================================================
INAMED CORPORATION Agenda Number: 932418987
- --------------------------------------------------------------------------------------------------------------------------
Security: 453235103
Meeting Type: Special
Meeting Date: 19-Dec-2005
Ticker: IMDC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS
PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS,
AND INAMED CORPORATION, AND APPROVAL OF THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Abstain Against
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR
OF PROPOSAL 1.
==========================================================================================================================
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932479202
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ICE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
RICHARD L. SANDOR, PHD Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
==========================================================================================================================
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ICO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE E. CARINO, JR. Mgmt For For
STANLEY N. GAINES Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE 2006 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
==========================================================================================================================
INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ISE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. JONES, PH.D.* Mgmt For For
JOHN F. MARSHALL, PH.D* Mgmt For For
SARAH A. MILLER* Mgmt For For
CARLETON DAY PEARL* Mgmt For For
DAVID KRELL** Mgmt For For
03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
INTUITIVE SURGICAL, INC. Agenda Number: 932491400
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: ISRG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE M. SMITH Mgmt For For
RICHARD J. KRAMER Mgmt For For
==========================================================================================================================
ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: ISLE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD GOLDSTEIN Mgmt Withheld Against
ROBERT S. GOLDSTEIN Mgmt Withheld Against
EMANUEL CRYSTAL Mgmt For For
ALAN J. GLAZER Mgmt For For
W. RANDOLPH BAKER Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt Withheld Against
JOHN G. BRACKENBURY Mgmt Withheld Against
02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
ITC HOLDINGS CORP Agenda Number: 932489049
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ITC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS M. EISENBERG Mgmt Withheld Against
JOSEPH L. WELCH Mgmt Withheld Against
EDWARD G. JEPSEN Mgmt For For
LEE C. STEWART Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
==========================================================================================================================
JEFFERIES GROUP, INC. Agenda Number: 932494090
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: JEF
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
KERZNER INTERNATIONAL LTD. Agenda Number: 932372004
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: KZL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOLOMON KERZNER Mgmt For For
BUTCH KERZNER Mgmt For For
PETER N. BUCKLEY Mgmt Withheld Against
HAMED KAZIM Mgmt For For
HOWARD S. MARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
STEPHEN M. ROSS Mgmt For For
HEINRICH VON RANTZAU Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE COMPANY'S 2005 INCENTIVE Mgmt Abstain Against
STOCK PLAN.
==========================================================================================================================
KRONOS INCORPORATED Agenda Number: 932430894
- --------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: KRON
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
DAVID B. KISER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2006 FISCAL YEAR.
==========================================================================================================================
LABONE, INC. Agenda Number: 932398591
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540L105
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: LABS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 8, 2005, BY AND AMONG LABONE,
INC., QUEST DIAGNOSTICS INCORPORATED AND FOUNTAIN,
INC.
02 APPROVAL OF THE GRANT TO THE PROXYHOLDERS OF Mgmt Abstain Against
THE AUTHORITY TO VOTE IN THEIR DISCRETION TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES.
==========================================================================================================================
LANDSTAR SYSTEM, INC. Agenda Number: 932485940
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LSTR
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
LECG CORPORATION Agenda Number: 932522089
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: XPRT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
LIFE TIME FITNESS, INC. Agenda Number: 932456367
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LTM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
TIMOTHY C. DEVRIES Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
DAVID A. LANDAU Mgmt For For
STEPHEN R. SEFTON Mgmt For For
GILES H. BATEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
==========================================================================================================================
LIN TV CORPORATION Agenda Number: 932477854
- --------------------------------------------------------------------------------------------------------------------------
Security: 532774106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TVL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROYAL W. CARSON III Mgmt For For
GARY R. CHAPMAN Mgmt For For
WILMA H. JORDAN Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED 2002 Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL
(I) REVISE THE EQUITY AWARD TO DIRECTORS UPON
INITIAL ELECTION TO THE BOARD OF DIRECTORS
AND (II) INCREASE THE ANNUAL EQUITY AWARD TO
DIRECTORS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
MACQUARIE INFRASTRUCTURE COMPANY TRUST Agenda Number: 932503990
- --------------------------------------------------------------------------------------------------------------------------
Security: 55607X108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MIC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
WILLIAM H. WEBB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
==========================================================================================================================
MANOR CARE, INC. Agenda Number: 932476408
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: HCR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY TAYLOR BEHRENS Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
RICHARD C. TUTTLE Mgmt For For
M. KEITH WEIKEL Mgmt For For
GAIL R. WILENSKY Mgmt For For
THOMAS L. YOUNG Mgmt For For
==========================================================================================================================
MERITAGE HOMES CORPORATION Agenda Number: 932499177
- --------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MTH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HILTON Mgmt For For
RAYMOND OPPEL Mgmt For For
WILLIAM G. CAMPBELL Mgmt For For
RICHARD T. BURKE, SR. Mgmt For For
02 TO APPROVE THE INCREASE OF THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK FROM 50 MILLION SHARES
TO 125 MILLION SHARES.
03 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE 2006 ANNUAL INCENTIVE PLAN. Mgmt For For
05 TO RATIFY THE COMPANY'S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
MORNINGSTAR INC. Agenda Number: 932488667
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MORN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
PAUL STURM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932507431
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NFP
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
MARC BECKER Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II TO APPROVE THE ADOPTION OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
III TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK.
IV TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN* Mgmt For For
WILLARD L. BOYD* Mgmt For For
DUANE R. KULLBERG** Mgmt For For
RODERICK A. PALMORE** Mgmt For For
CONNIE K. DUCKWORTH*** Mgmt For For
T.R. SCHWERTFEGER*** Mgmt For For
PIERRE E. LEROY*** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
==========================================================================================================================
ODYSSEY HEALTHCARE, INC. Agenda Number: 932491397
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ODSY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. CARLYLE Mgmt For For
DAVID W. CROSS Mgmt For For
DAVID L. STEFFY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: PFCB
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
LESLEY H. HOWE Mgmt For For
M. ANN RHOADES Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
R. MICHAEL WELBORN Mgmt For For
KENNETH J. WESSELS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Abstain Against
ADDITIONAL PROXIES.
==========================================================================================================================
PANERA BREAD COMPANY Agenda Number: 932492870
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PNRA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
THOMAS E. LYNCH Mgmt For For
02 ADOPTION OF THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2006.
==========================================================================================================================
PEET'S COFFEE & TEA, INC. Agenda Number: 932491789
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PEET
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD BALDWIN Mgmt For For
HILARY BILLINGS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
PENN NATIONAL GAMING, INC. Agenda Number: 932510325
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PENN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HANDLER Mgmt Withheld Against
JOHN M. JACQUEMIN Mgmt Withheld Against
==========================================================================================================================
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: PETC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. APPEL Mgmt For For
SANDRA N. BANE Mgmt For For
JULIAN C. DAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
==========================================================================================================================
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932527849
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: PETC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. DEVINE Mgmt For For
JOHN G. DANHAKL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
==========================================================================================================================
PRA INTERNATIONAL Agenda Number: 932538943
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: PRAI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-PIERRE L. CONTE Mgmt For For
ARMIN KESSLER Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
==========================================================================================================================
PREMCOR INC. Agenda Number: 932380380
- --------------------------------------------------------------------------------------------------------------------------
Security: 74045Q104
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PCO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 24, 2005, BY AND BETWEEN VALERO
ENERGY CORPORATION AND PREMCOR INC., WHICH
PROVIDES FOR, AMONG OTHER THINGS, THE MERGER
OF PREMCOR INTO VALERO.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt Abstain Against
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT.
==========================================================================================================================
RALCORP HOLDINGS, INC. Agenda Number: 932423762
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: RAH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. GOODALL Mgmt For For
JOE R. MICHELETTO Mgmt For For
DAVID P. SKARIE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
==========================================================================================================================
RANGE RESOURCES CORPORATION Agenda Number: 932500045
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RRC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 2005 EQUITY-BASED COMPENSATION PLAN TO
PROVIDE FOR THE USE OF RESERVES PER SHARE
GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL
INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH
IN SECTION 8(B)(II)(A) OF THE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
950,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 932510692
- --------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: RRGB
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. HOWELL Mgmt For For
JAMES T. ROTHE Mgmt For For
J. TAYLOR SIMONTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SBAC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR Mgmt For For
PHILIP L. HAWKINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
==========================================================================================================================
SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
HOWARD GITTIS Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
SCP POOL CORPORATION Agenda Number: 932471218
- --------------------------------------------------------------------------------------------------------------------------
Security: 784028102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: POOL
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
SEACOR HOLDINGS INC. Agenda Number: 932497971
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CKH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
JAMES A. F. COWDEROY Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
SELECT COMFORT CORPORATION Agenda Number: 932476523
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SCSS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE M. DAY Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
ERVIN R. SHAMES Mgmt For For
02 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE SELECT COMFORT
CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
==========================================================================================================================
SENOMYX, INC. Agenda Number: 932512470
- --------------------------------------------------------------------------------------------------------------------------
Security: 81724Q107
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SNMX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. BLOCK, ESQ. Mgmt For For
MICHAEL E. HERMAN Mgmt For For
MARK LESCHLY Mgmt For For
DENNIS F. O'BRIEN Mgmt For For
JAY M. SHORT, PH.D. Mgmt For For
KENT SNYDER Mgmt For For
CHRISTOPHER J. TWOMEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
SHUFFLE MASTER, INC. Agenda Number: 932444235
- --------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: SHFL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. YOSELOFF Mgmt For For
KEN ROBSON Mgmt For For
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
==========================================================================================================================
SIX FLAGS, INC. Agenda Number: 932513004
- --------------------------------------------------------------------------------------------------------------------------
Security: 83001P109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PKS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.E. ANDREWS Mgmt For For
MARK JENNINGS Mgmt For For
JACK KEMP Mgmt For For
ROBERT MCGUIRE Mgmt For For
PERRY ROGERS Mgmt For For
DWIGHT SCHAR Mgmt For For
MARK SHAPIRO Mgmt For For
DANIEL M. SNYDER Mgmt For For
HARVEY WEINSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Mgmt For For
OF RED ZONE'S EXPENSES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
2006 STOCK OPTION AND INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO PERMIT VACANCIES ON OUR BOARD
OF DIRECTORS TO BE FILLED BY EITHER THE REMAINING
BOARD MEMBERS OR STOCKHOLDERS.
==========================================================================================================================
SOUTHERN UNION COMPANY Agenda Number: 932481322
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: SUG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt Withheld Against
KURT A. GITTER, M. D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
GEORGE L. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALAN D. SCHERER Mgmt For For
02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Mgmt For For
OPERATIONS OF SOUTHERN UNION'S NEW ENGLAND
GAS COMPANY DIVISION TO NATIONAL GRID USA.
03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Mgmt For For
OPERATIONS OF SOUTHERN UNION'S NEW ENGLAND
GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN
UNION.
04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION'S Mgmt For For
SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION'S Mgmt For For
AMENDED AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN.
06 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
SOUTHERN UNION'S INDEPENDENT EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
SPIRIT FINANCE CORPORATION Agenda Number: 932457713
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SFC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
==========================================================================================================================
STATION CASINOS, INC. Agenda Number: 932506225
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: STN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOWELL H LEBERMANN, JR. Mgmt For For
ROBERT E. LEWIS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against
TO REDEEM THE COMPANY'S RIGHTS AGREEMENT.
==========================================================================================================================
STRAYER EDUCATION, INC. Agenda Number: 932476939
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STRA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO EXCHANGE
STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES
EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE
OFFICERS.
04 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS
UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
==========================================================================================================================
SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SMMX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. BARUCH Mgmt For For
SAMUEL D. COLELLA Mgmt For For
MARTIN S. GERSTEL Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: CAKE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME I. KRANSDORF Mgmt For For
WAYNE H. WHITE Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2007.
==========================================================================================================================
TRACTOR SUPPLY COMPANY Agenda Number: 932463691
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TSCO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. SCARLETT, JR. Mgmt For For
JAMES F. WRIGHT Mgmt For For
JACK C. BINGLEMAN Mgmt For For
S.P. BRAUD Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
JOSEPH D. MAXWELL Mgmt For For
EDNA K. MORRIS Mgmt For For
SAM K. REED Mgmt For For
JOE M. RODGERS Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
==========================================================================================================================
UCBH HOLDINGS, INC. Agenda Number: 932494800
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: UCBH
- --------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
UNDER ARMOUR, INC. Agenda Number: 932510185
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: UARM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
==========================================================================================================================
UNITED AUTO GROUP, INC. Agenda Number: 932465544
- --------------------------------------------------------------------------------------------------------------------------
Security: 909440109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UAG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt Withheld Against
ROBERT H. KURNICK, JR. Mgmt Withheld Against
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
EUSTACE W. MITA Mgmt Withheld Against
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt Withheld Against
RICHARD J. PETERS Mgmt Withheld Against
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt Against Against
AUTHORIZED VOTING COMMON STOCK.
==========================================================================================================================
UNITED SURGICAL PARTNERS INTERNATIONAL, INC. Agenda Number: 932480736
- --------------------------------------------------------------------------------------------------------------------------
Security: 913016309
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: USPI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL T. ALLISON Mgmt For For
BOONE POWELL, JR. Mgmt For For
JERRY P. WIDMAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932431923
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: UTI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER S. PENSKE Mgmt For For
LINDA J. SRERE Mgmt For For
JOHN C. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
==========================================================================================================================
UTI WORLDWIDE INC. Agenda Number: 932537383
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: UTIW
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
VAIL RESORTS, INC. Agenda Number: 932417377
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: MTN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM M. ARON Mgmt For For
JOHN J. HANNAN Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
ROBERT A. KATZ Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
03 IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY Mgmt Abstain Against
PROPERLY COME BEFORE THE MEETING.
==========================================================================================================================
WATSCO, INC. Agenda Number: 932519549
- --------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: WSO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR M. LOPEZ Mgmt For For
GARY L. TAPELLA Mgmt For For
SHERWOOD M. WEISER Mgmt For For
02 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOAL UNDER THE PERFORMANCE AWARD PROVISIONS
OF THE COMPANY'S 2001 INCENTIVE COMPENSATION
PLAN.
==========================================================================================================================
WELLCARE HEALTH PLANS, INC. Agenda Number: 932519347
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: WCG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW AGWUNOBI, M.D. Mgmt For For
R. JOSE KING-SHAW, JR. Mgmt For For
CHRISTIAN P. MICHALIK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006.
==========================================================================================================================
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932459375
- --------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WAL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BAKER Mgmt For For
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
==========================================================================================================================
WHITING PETROLEUM CORPORATION Agenda Number: 932465075
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WLL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. VOLKER Mgmt For For
GRAYDON D. HUBBARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
==========================================================================================================================
WORLDSPACE, INC. Agenda Number: 932485863
- --------------------------------------------------------------------------------------------------------------------------
Security: 981579105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: WRSP
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KASSAHUN KEBEDE Mgmt For For
JAMES R. LARAMIE Mgmt For For
CHARLES MCC. MATHIAS Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY.
==========================================================================================================================
WYNN RESORTS, LIMITED Agenda Number: 932493896
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: WYNN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. KRAMER Mgmt For For
JOHN A. MORAN Mgmt For For
ELAINE P. WYNN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARON SMALL CAP FUND SERIES:
- ----------------------------
==========================================================================================================================
99 CENTS ONLY STORES Agenda Number: 932399656
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: NDN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
THOMAS UNTERMAN Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr For Against
PILL.
==========================================================================================================================
ACCO BRANDS CORPORATION Agenda Number: 932488693
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ABD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. CAMPBELL Mgmt For For
PIERRE E. LEROY Mgmt For For
G. THOMAS HARGROVE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ACCO BRANDS CORPORATION FOR 2006
==========================================================================================================================
ACTUANT CORPORATION Agenda Number: 932421895
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 13-Jan-2006
Ticker: ATU
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY D. YOST Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2001 OUTSIDE Mgmt For For
DIRECTORS STOCK PLAN.
03 TO APPROVE THE AMENDMENTS TO THE ACTUANT CORPORATION Mgmt For For
2002 STOCK PLAN.
==========================================================================================================================
AFC ENTERPRISES, INC. Agenda Number: 932500374
- --------------------------------------------------------------------------------------------------------------------------
Security: 00104Q107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AFCE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR ARIAS, JR. Mgmt For For
FRANK J. BELATTI Mgmt For For
CAROLYN HOGAN BYRD Mgmt For For
R. WILLIAM IDE, III Mgmt For For
KELVIN J. PENNINGTON Mgmt For For
JOHN M. ROTH Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
==========================================================================================================================
ALAMOSA HOLDINGS, INC. Agenda Number: 932429473
- --------------------------------------------------------------------------------------------------------------------------
Security: 011589108
Meeting Type: Special
Meeting Date: 25-Jan-2006
Ticker: APCS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 21, 2005, AS AMENDED,
BY AND AMONG SPRINT NEXTEL CORPORATION, AHI
MERGER SUB INC. AND ALAMOSA HOLDINGS, INC.,
AND APPROVE THE MERGER OF AHI MERGER SUB INC.
WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
==========================================================================================================================
AMERICAN COMMERCIAL LINES INC. Agenda Number: 932493757
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACLI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt For For
EUGENE I. DAVIS Mgmt For For
MARK R. HOLDEN Mgmt For For
RICHARD L. HUBER Mgmt For For
NILS E. LARSEN Mgmt For For
EMANUEL L. ROUVELAS Mgmt For For
R. CHRISTOPHER WEBER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
==========================================================================================================================
AMERICAN RETIREMENT CORPORATION Agenda Number: 932497654
- --------------------------------------------------------------------------------------------------------------------------
Security: 028913101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ACR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. MCCAULEY Mgmt For For
JAMES R. SEWARD Mgmt For For
W.E. SHERIFF Mgmt For For
02 APPROVAL OF THE AMERICAN RETIREMENT CORPORATION Mgmt For For
2006 STOCK INCENTIVE PLAN.
==========================================================================================================================
AMERICAN TOWER CORPORATION Agenda Number: 932372282
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: AMT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER
CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE,
INC.
02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IF
THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH
APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER
ONE.
03 PROPOSAL TO PERMIT AMERICAN TOWER'S BOARD OF Mgmt Abstain Against
DIRECTORS OR 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 APPROVE
ANY OF THE FOREGOING PROPOSALS.
==========================================================================================================================
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292
- --------------------------------------------------------------------------------------------------------------------------
Security: 03674E108
Meeting Type: Special
Meeting Date: 03-Mar-2006
Ticker: ANT
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
==========================================================================================================================
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt For For
JAMES J. MEENAGHAN* Mgmt For For
JOHN M. PASQUESI* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
MARC GRANDISSON** Mgmt For For
W. PRESTON HUTCHINGS** Mgmt For For
CONSTANTINE IORDANOU** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARK D. LYONS** Mgmt For For
NICHOLAS J. METCALF** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
MAAMOUN RAJEH** Mgmt For For
PAUL S. ROBOTHAM** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
BROOKDALE SENIOR LIVING INC. Agenda Number: 932501910
- --------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: BKD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY R. LEEDS Mgmt For For
DR. SAMUEL WAXMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE
SENIOR LIVING INC. FOR FISCAL YEAR 2006.
==========================================================================================================================
BROOKFIELD HOMES CORPORATION Agenda Number: 932449881
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BHS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. COCKWELL Mgmt For For
JOAN H. FALLON Mgmt For For
ROBERT A. FERCHAT Mgmt For For
J. BRUCE FLATT Mgmt For For
BRUCE T. LEHMAN Mgmt For For
ALAN NORRIS Mgmt For For
TIMOTHY R. PRICE Mgmt For For
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
==========================================================================================================================
CAREER EDUCATION CORPORATION Agenda Number: 932509423
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CECO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STEVEN BOSTIC Mgmt For *
JAMES E. COPELAND, JR. Mgmt For *
R. WILLIAM IDE Mgmt For *
02 PROPOSAL TO DECLASSIFY THE BOARD Mgmt For *
03 PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL Mgmt For *
MEETINGS OF STOCKHOLDERS
04 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For *
==========================================================================================================================
CARTER'S, INC. Agenda Number: 932491359
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CRI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt For For
JOHN R. WELCH Mgmt For For
THOMAS WHIDDON Mgmt For For
02 AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.
03 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE
THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL
IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
==========================================================================================================================
CASH SYSTEMS, INC. Agenda Number: 932542803
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CKNN
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932378424
- --------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: CMRG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
JAMES P. FRAIN Mgmt For For
JOSEPH PENNACCHIO Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CBG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
==========================================================================================================================
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
CKX, INC. Agenda Number: 932483340
- --------------------------------------------------------------------------------------------------------------------------
Security: 12562M106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: CKXE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F.X. SILLERMAN Mgmt For For
MICHAEL G. FERREL Mgmt For For
SIMON FUILER Mgmt For For
MITCHELL J. SLATER Mgmt For For
HOWARD J. TYTEL Mgmt For For
EDWIN M. BANKS Mgmt For For
EDWARD BLEIER Mgmt For For
JERRY L. COHEN Mgmt For For
CARL D. HARNICK Mgmt For For
JACK LANGER Mgmt For For
JOHN D. MILLER Mgmt For For
BRUCE MORROW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CKX, INC.'S FISCAL
YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
COVANTA HOLDING CORPORATION Agenda Number: 932509803
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: CVA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt For For
RONALD J. BROGLIO Mgmt For For
PETER C.B. BYNOE Mgmt For For
RICHARD L. HUBER Mgmt For For
ANTHONY J. ORLANDO Mgmt For For
WILLIAM C. PATE Mgmt For For
ROBERT S. SILBERMAN Mgmt For For
JEAN SMITH Mgmt For For
CLAYTON YEUTTER Mgmt For For
SAMUEL ZELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COVANTA HOLDING CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
==========================================================================================================================
CROMPTON CORPORATION Agenda Number: 932366520
- --------------------------------------------------------------------------------------------------------------------------
Security: 227116100
Meeting Type: Special
Meeting Date: 01-Jul-2005
Ticker: CK
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 8, 2005,
BY AND AMONG CROMPTON CORPORATION, COPERNICUS
MERGER CORPORATION AND GREAT LAKES CHEMICAL
CORPORATION AS IT MAY BE AMENDED FROM TIME
TO TIME.
02 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION'S Mgmt For For
CERTIFICATE OF INCORPORATION, SUBJECT TO
THE CONSUMMATION OF THE MERGER OF COPERNICUS
MERGER CORPORATION WITH AND INTO GREAT LAKES
CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON
CORPORATION'S NAME TO CHEMTURA CORPORATION.
==========================================================================================================================
DAKTRONICS, INC. Agenda Number: 932378462
- --------------------------------------------------------------------------------------------------------------------------
Security: 234264109
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: DAKT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AELRED J. KURTENBACH Mgmt For For
ROBERT G. DUTCHER Mgmt For For
NANCY D. FRAME Mgmt For For
02 TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2006.
==========================================================================================================================
DEALERTRACK HOLDINGS, INC. Agenda Number: 932526188
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TRAK
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DAVID POWER III Mgmt For For
HOWARD L. TISCHLER Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
==========================================================================================================================
DESIGN WITHIN REACH, INC. Agenda Number: 932549491
- --------------------------------------------------------------------------------------------------------------------------
Security: 250557105
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: DWRI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT FORBES, JR. Mgmt No vote
TERRY LEE Mgmt No vote
02 TO APPROVE THE AMENDED AND RESTATED 2004 EQUITY Mgmt No vote
INCENTIVE AWARD PLAN.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.
==========================================================================================================================
DSW, INC. Agenda Number: 932532751
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: DSW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLEE FRIEDLANDER Mgmt For For
HARVEY SONNENBERG Mgmt For For
ALLAN J. TANENBAUM Mgmt For For
HEYWOOD WILANSKY Mgmt For For
==========================================================================================================================
DTS, INC. Agenda Number: 932482576
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DTSI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. KIRCHNER Mgmt For For
JAMES B. MCELWEE Mgmt For For
RONALD N. STONE Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
==========================================================================================================================
EAGLE MATERIALS INC. Agenda Number: 932374793
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: EXP
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
==========================================================================================================================
EAGLE MATERIALS INC. Agenda Number: 932374806
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P207
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: EXPB
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE E. HIRSCH Mgmt Withheld Against
MICHAEL R. NICOLAIS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
==========================================================================================================================
EAGLE MATERIALS INC. Agenda Number: 932448536
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P207
Meeting Type: Special
Meeting Date: 11-Apr-2006
Ticker: EXPB
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO RECLASSIFY OUR EXISTING COMMON STOCK AND
CLASS B COMMON STOCK INTO A SINGLE NEW CLASS
OF COMMON STOCK.
==========================================================================================================================
FIRST ADVANTAGE CORPORATION Agenda Number: 932387093
- --------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: FADV
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED MASTER TRANSFER Mgmt For For
AGREEMENT, DATED AS OF JUNE 22, 2005, AMONG
THE FIRST AMERICAN CORPORATION, FIRST AMERICAN
REAL ESTATE INFORMATION SERVICES, INC., FIRST
AMERICAN REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS
LLC AND FIRST ADVANTAGE CORPORATION AND RELATED
AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
FIRST ADVANTAGE CORPORATION CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 75,000,000
TO 125,000,000 AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK FROM
25,000,000 TO 75,000,000.
03 DIRECTOR
PARKER KENNEDY Mgmt For For
JOHN LONG Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
LAWRENCE LENIHAN, JR. Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt For For
ADELAIDE SINK Mgmt For For
DAVID WALKER Mgmt For For
04 TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE Mgmt Against Against
FIRST ADVANTAGE CORPORATION 2003 INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT BY 4,000,000 SHARES
TO A TOTAL OF 7,000,000 SHARES AS WELL AS OTHER
AMENDMENTS TO THE PLAN DESCRIBED IN THE PROXY
STATEMENT.
==========================================================================================================================
FIRST ADVANTAGE CORPORATION Agenda Number: 932495775
- --------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FADV
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARKER KENNEDY Mgmt For For
JOHN LONG Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
LAWRENCE LENIHAN, JR. Mgmt For For
FRANK MCMAHON Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt For For
ADELAIDE SINK Mgmt For For
D. VAN SKILLING Mgmt For For
DAVID WALKER Mgmt For For
==========================================================================================================================
FLIR SYSTEMS, INC. Agenda Number: 932454806
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FLIR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CROUCH* Mgmt For For
EARL R. LEWIS** Mgmt For For
STEVEN E. WYNNE** Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
FOSSIL, INC. Agenda Number: 932497200
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FOSL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. GOLD Mgmt For For
KOSTA N. KARTSOTIS Mgmt Withheld Against
MICHAEL STEINBERG Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 6, 2007.
==========================================================================================================================
GAMCO INVESTORS, INC. Agenda Number: 932512278
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: GBL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt Withheld Against
RICHARD L. BREADY Mgmt For For
JOHN C. FERRARA Mgmt For For
JOHN D. GABELLI Mgmt Withheld Against
MARIO J. GABELLI Mgmt Withheld Against
KARL OTTO POHL Mgmt Withheld Against
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
==========================================================================================================================
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: GET
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
GEN-PROBE INCORPORATED Agenda Number: 932493175
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GPRO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
BY 3,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
GRAY TELEVISION, INC. Agenda Number: 932499610
- --------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GTN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BOGER Mgmt For For
RAY M. DEAVER Mgmt Withheld Against
T.L. ELDER Mgmt For For
HILTON H. HOWELL, JR. Mgmt For For
WILLIAM E. MAYHER, III Mgmt For For
ZELL B. MILLER Mgmt For For
HOWELL W. NEWTON Mgmt For For
HUGH E. NORTON Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
HARRIETT J. ROBINSON Mgmt For For
J. MACK ROBINSON Mgmt For For
==========================================================================================================================
GREAT CANADIAN GAMING CORPORATION Agenda Number: 932555519
- --------------------------------------------------------------------------------------------------------------------------
Security: 389914102
Meeting Type: Special
Meeting Date: 30-Jun-2006
Ticker: GCGMF
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT TEN Mgmt For For
(10).
02 DIRECTOR
ROSS J. MCLEOD Mgmt For For
ADRIAN R. THOMAS Mgmt For For
E.H. (AL) HINTZ Mgmt For For
EARNEST C. BEAUDIN Mgmt For For
R. RONALD SHEPPARD Mgmt For For
PETER G. MEREDITH Mgmt For For
RICHARD S. BUSKI Mgmt For For
RALPH FLETT Mgmt For For
THOMAS W. GAFFNEY Mgmt For For
DAVID J. PRUPAS Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY AT A REMUNERATION TO BE FIXED
BY THE BOARD OF DIRECTORS.
04 A SPECIAL RESOLUTION TO APPROVE AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES TO ADOPT THE NOVA SCOTIA
RESTRICTIONS AND HOUSEKEEPING AMENDMENTS AS
DESCRIBED IN THE INFORMATION CIRCULAR THAT
ACCOMPANIED THE NOTICE OF MEETING.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
==========================================================================================================================
GREAT WOLF RESORTS, INC. Agenda Number: 932500019
- --------------------------------------------------------------------------------------------------------------------------
Security: 391523107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: WOLF
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. NEVIASER Mgmt For For
JOHN EMERY Mgmt For For
ELAN BLUTINGER Mgmt For For
RANDY CHURCHEY Mgmt For For
MICHAEL M. KNETTER Mgmt For For
ALISSA N. NOLAN Mgmt For For
HOWARD SILVER Mgmt For For
==========================================================================================================================
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932487261
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: ASR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS. Mgmt For For
E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED BY THE GENERAL EXTRAORDINARY SHAREHOLDERS
MEETING.
O1 APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS Mgmt For For
IN TERMS OF ARTICLE 172 OF THE GENERAL LAW
OF COMMERCIAL COMPANIES.
O2 TO INCREASE THE LEGAL RESERVE OF THE COMPANY Mgmt For For
BY 28,159,429.50 MEXICAN PESOS; INCREASE THE
RESERVE ACCOUNT FOR THE REPURCHASE OF THE COMPANY'S
SHARES BY 247,705,216.84 MEXICAN PESOS.
O3 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN PESOS Mgmt For For
PER SHARE, TO EACH ONE OF THE SERIES B AND
BB OUTSTANDING SHARES.
O4 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
AND THEIR ALTERNATES.
O5 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE COMPANY'S COMMITTEES.
O6 APPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
AND THE CHAIR OF THE AUDIT COMMITTEE.
O7 RESOLUTIONS REGARDING THE REMUNERATION TO BE Mgmt For For
PAID TO THE MEMBERS AND, IF APPLICABLE, THEIR
ALTERNATES, OF THE BOARD OF DIRECTORS, STATUTORY
AUDITORS AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
O8 CANCELLATION OF SERIES B CLASS II SHARES OF Mgmt For For
TREASURY STOCK.
O9 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
==========================================================================================================================
HEXCEL CORPORATION Agenda Number: 932476749
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HXL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKMAN Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
DAVID C. HURLEY Mgmt For For
MARTIN L. SOLOMON Mgmt For For
02 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
IMMUCOR, INC. Agenda Number: 932416957
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: BLUD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSWELL S. BOWERS Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
EDWARD L. GALLUP Mgmt For For
JOHN A. HARRIS Mgmt For For
HIROSHI HOKETSU Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For
APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY'S
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
==========================================================================================================================
INAMED CORPORATION Agenda Number: 932418266
- --------------------------------------------------------------------------------------------------------------------------
Security: 453235103
Meeting Type: Annual
Meeting Date: 19-Dec-2005
Ticker: IMDC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS L. TETI Mgmt For For
MALCOLM R. CURRIE, PH.D Mgmt Withheld Against
JOHN C. MILES Mgmt For For
MITCHELL S. ROSENTHAL Mgmt For For
JOY A. AMUNDSON Mgmt For For
TERRY E. VANDEWARKER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
==========================================================================================================================
INAMED CORPORATION Agenda Number: 932418987
- --------------------------------------------------------------------------------------------------------------------------
Security: 453235103
Meeting Type: Special
Meeting Date: 19-Dec-2005
Ticker: IMDC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS
PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS,
AND INAMED CORPORATION, AND APPROVAL OF THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Abstain Against
NECESSARY, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR
OF PROPOSAL 1.
==========================================================================================================================
INFOCROSSING, INC. Agenda Number: 932538688
- --------------------------------------------------------------------------------------------------------------------------
Security: 45664X109
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IFOX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
PETER J. DAPUZZO Mgmt For For
HOWARD L. WALTMAN Mgmt For For
II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE COMPANY'S 2005 STOCK PLAN TO 2,000,000
FROM 1,000,000.
==========================================================================================================================
INTERACTIVE DATA CORPORATION Agenda Number: 932493656
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IDC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt Withheld Against
WILLIAM T. ETHRIDGE Mgmt Withheld Against
JOHN FALLON Mgmt Withheld Against
OLIVIER FLEUROT Mgmt Withheld Against
DONALD P. GREENBERG Mgmt For For
PHILIP J. HOFFMAN Mgmt Withheld Against
JOHN C. MAKINSON Mgmt Withheld Against
CARL SPIELVOGEL Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
==========================================================================================================================
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932403239
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: IMGC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JAY GRAF Mgmt For For
MICHAEL E. HOFFMAN Mgmt For For
THOMAS L. KEMPNER Mgmt For For
SHELDON WEINIG Mgmt For For
==========================================================================================================================
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932514195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: ICO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE E. CARINO, JR. Mgmt For For
STANLEY N. GAINES Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE 2006 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
==========================================================================================================================
INTUITIVE SURGICAL, INC. Agenda Number: 932491400
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: ISRG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE M. SMITH Mgmt For For
RICHARD J. KRAMER Mgmt For For
==========================================================================================================================
IRON MOUNTAIN INCORPORATED Agenda Number: 932516151
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IRM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
KENT P. DAUTEN Mgmt For For
JOHN F. KENNY, JR. Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.
04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For
INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION
PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE
THE PAYMENT CRITERIA THEREUNDER.
05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For
INCENTIVE PROGRAM.
06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
ISLE OF CAPRI CASINOS, INC. Agenda Number: 932394238
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 07-Oct-2005
Ticker: ISLE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD GOLDSTEIN Mgmt Withheld Against
ROBERT S. GOLDSTEIN Mgmt Withheld Against
EMANUEL CRYSTAL Mgmt For For
ALAN J. GLAZER Mgmt For For
W. RANDOLPH BAKER Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt Withheld Against
JOHN G. BRACKENBURY Mgmt Withheld Against
02 APPROVE AMENDMENT TO 2000 LONG-TERM STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFY SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
JETBLUE AIRWAYS CORPORATION Agenda Number: 932505386
- --------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: JBLU
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. KIM CLARK Mgmt For For
JOEL PETERSON Mgmt For For
ANN RHOADES Mgmt For For
ANGELA GITTENS Mgmt For For
02 TO RATIFY 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.
==========================================================================================================================
KENSEY NASH CORPORATION Agenda Number: 932413191
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: KNSY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. EVANS, P.E. Mgmt For For
WALTER R. MAUPAY, JR. Mgmt For For
C MCCOLLISTER EVARTS MD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
==========================================================================================================================
KENSEY NASH CORPORATION Agenda Number: 932531228
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: KNSY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt Against Against
KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
==========================================================================================================================
KERZNER INTERNATIONAL LTD. Agenda Number: 932372004
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: KZL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOLOMON KERZNER Mgmt For For
BUTCH KERZNER Mgmt For For
PETER N. BUCKLEY Mgmt Withheld Against
HAMED KAZIM Mgmt For For
HOWARD S. MARKS Mgmt For For
ERIC B. SIEGEL Mgmt For For
STEPHEN M. ROSS Mgmt For For
HEINRICH VON RANTZAU Mgmt For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE COMPANY'S 2005 INCENTIVE Mgmt Abstain Against
STOCK PLAN.
==========================================================================================================================
KKR FINANCIAL CORP. Agenda Number: 932483908
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: KFN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
PATRICK COWELL Mgmt For For
KENNETH M. DEREGT Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
SATURNINO S. FANLO Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL CORP.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
LAKES ENTERTAINMENT, INC. Agenda Number: 932454565
- --------------------------------------------------------------------------------------------------------------------------
Security: 51206P109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: LACO
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
LECG CORPORATION Agenda Number: 932522089
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: XPRT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. TEECE Mgmt For For
MICHAEL R. GAULKE Mgmt For For
MICHAEL J. JEFFERY Mgmt For For
WILLIAM W. LIEBECK Mgmt For For
RUTH M. RICHARDSON Mgmt For For
WILLIAM J. SPENCER Mgmt For For
WALTER H.A. VANDAELE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
LIFELINE SYSTEMS, INC. Agenda Number: 932442863
- --------------------------------------------------------------------------------------------------------------------------
Security: 532192101
Meeting Type: Special
Meeting Date: 21-Mar-2006
Ticker: LIFE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF JANUARY 18, 2006, AMONG LIFELINE
SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS
N.V. ( PHILIPS ) AND DAP MERGER SUB, INC.,
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF PHILIPS.
02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt Abstain Against
THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE AGREEMENT
AND PLAN OF MERGER.
==========================================================================================================================
MANTECH INTERNATIONAL CORP. Agenda Number: 932538929
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: MANT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
STEPHEN W. PORTER Mgmt Withheld Against
PAUL G. STERN Mgmt For For
02 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
MARINEMAX, INC. Agenda Number: 932431947
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: HZO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. MCGILL, JR. Mgmt For For
JOHN B. FURMAN Mgmt For For
ROBERT S. KANT Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 Mgmt Against Against
INCENTIVE STOCK PLAN
03 PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION Mgmt For For
PROGRAM
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
==========================================================================================================================
MEASUREMENT SPECIALTIES, INC. Agenda Number: 932385924
- --------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: MSS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON L. TOPFER Mgmt For For
SATISH RISHI Mgmt For For
02 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
==========================================================================================================================
NAVIGANT CONSULTING, INC. Agenda Number: 932467031
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NCI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. GILDEHAUS Mgmt For For
PETER B. POND Mgmt For For
02 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO REPLACE THE COMPANY'S
CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH
IS DUE TO EXPIRE IN 2007.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2006.
==========================================================================================================================
NUCO2 INC. Agenda Number: 932412098
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: NUCO
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932520542
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: OEH
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932479048
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: PFCB
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. FEDERICO Mgmt For For
F. LANE CARDWELL, JR. Mgmt For For
LESLEY H. HOWE Mgmt For For
M. ANN RHOADES Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
R. MICHAEL WELBORN Mgmt For For
KENNETH J. WESSELS Mgmt For For
02 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Abstain Against
ADDITIONAL PROXIES.
==========================================================================================================================
PANERA BREAD COMPANY Agenda Number: 932492870
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PNRA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
THOMAS E. LYNCH Mgmt For For
02 ADOPTION OF THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2006.
==========================================================================================================================
PENN NATIONAL GAMING, INC. Agenda Number: 932510325
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PENN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HANDLER Mgmt Withheld Against
JOHN M. JACQUEMIN Mgmt Withheld Against
==========================================================================================================================
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932376507
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: PETC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. APPEL Mgmt For For
SANDRA N. BANE Mgmt For For
JULIAN C. DAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
==========================================================================================================================
PRA INTERNATIONAL Agenda Number: 932538943
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: PRAI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-PIERRE L. CONTE Mgmt For For
ARMIN KESSLER Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 RATIFICATION OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
==========================================================================================================================
PROVIDE COMMERCE, INC. Agenda Number: 932404370
- --------------------------------------------------------------------------------------------------------------------------
Security: 74373W103
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: PRVD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL T. CITRON Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
JOSEPH P. KENNEDY Mgmt For For
ARTHUR B. LAFFER Mgmt For For
PETER J. MCLAUGHLIN Mgmt For For
JAMES M. MYERS Mgmt For For
JORDANNA SCHUTZ Mgmt For For
MARILYN R. SEYMANN Mgmt For For
WILLIAM STRAUSS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PROVIDE COMMERCE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
==========================================================================================================================
PROVIDE COMMERCE, INC. Agenda Number: 932432191
- --------------------------------------------------------------------------------------------------------------------------
Security: 74373W103
Meeting Type: Special
Meeting Date: 09-Feb-2006
Ticker: PRVD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 4, 2005, BY AND
AMONG LIBERTY MEDIA CORPORATION, PRODUCE ACQUISITION,
INC. (FORMERLY BAREFOOT ACQUISITION, INC.),
A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY
MEDIA, AND PROVIDE COMMERCE, INC.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
==========================================================================================================================
QUIKSILVER, INC. Agenda Number: 932444689
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: ZQK
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
WILLIAM M. BARNUM, JR. Mgmt For For
LAURENT BOIX-VIVES Mgmt For For
CHARLES E. CROWE Mgmt For For
CHARLES S. EXON Mgmt For For
MICHAEL H. GRAY Mgmt For For
TIMOTHY M. HARMON Mgmt For For
BERNARD MARIETTE Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
FRANCK RIBOUD Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2000 Mgmt For For
STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF THE COMPANY'S 2006 RESTRICTED STOCK Mgmt Against Against
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
==========================================================================================================================
R.H. DONNELLEY CORPORATION Agenda Number: 932427885
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955W307
Meeting Type: Special
Meeting Date: 25-Jan-2006
Ticker: RHD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE MERGER AGREEMENT ), DATED AS OF OCTOBER
3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY
AND FORWARD ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF DONNELLEY, PURSUANT TO WHICH
DEX MEDIA WILL MERGE WITH AND INTO FORWARD
ACQUISITION CORP., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Mgmt Abstain Against
THE DONNELLEY SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE DONNELLEY SPECIAL MEETING TO APPROVE
PROPOSAL ONE (1).
==========================================================================================================================
R.H. DONNELLEY CORPORATION Agenda Number: 932512836
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955W307
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: RHD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
NANCY E. COOPER
1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
R. GLENN HUBBARD
1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ROBERT KAMERSCHEN
1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DAVID C. SWANSON
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
REGAL ENTERTAINMENT GROUP Agenda Number: 932498151
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RGC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. CAMPBELL Mgmt For For
ALEX YEMENIDJIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2006.
==========================================================================================================================
SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SBAC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR Mgmt For For
PHILIP L. HAWKINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
==========================================================================================================================
SCP POOL CORPORATION Agenda Number: 932471218
- --------------------------------------------------------------------------------------------------------------------------
Security: 784028102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: POOL
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932514246
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SEAB
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
J. SCOTT CARTER Mgmt For For
PETER Y. CHUNG Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
SPIRIT FINANCE CORPORATION Agenda Number: 932457713
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SFC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
==========================================================================================================================
STRAYER EDUCATION, INC. Agenda Number: 932476939
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STRA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. SILBERMAN Mgmt For For
DR. CHARLOTTE F. BEASON Mgmt For For
WILLIAM E. BROCK Mgmt For For
DAVID A. COULTER Mgmt For For
GARY GENSLER Mgmt For For
ROBERT R. GRUSKY Mgmt For For
ROBERT L. JOHNSON Mgmt For For
TODD A. MILANO Mgmt For For
G. THOMAS WAITE III Mgmt For For
J. DAVID WARGO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO EXCHANGE
STOCK OPTIONS FOR RESTRICTED SHARES BY EMPLOYEES
EXCLUDING THE FIVE HIGHEST COMPENSATED EXECUTIVE
OFFICERS.
04 PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS
UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
==========================================================================================================================
SUNPOWER CORPORATION Agenda Number: 932492197
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SPWR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. STEVE ALBRECHT Mgmt For For
BETSY S. ATKINS Mgmt For For
T.J. RODGERS Mgmt For For
THOMAS H. WERNER Mgmt For For
PAT WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE Mgmt Against Against
BY 250,000 THE NUMBER OF SHARES OF CLASS A
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
SUNPOWER 2005 STOCK INCENTIVE PLAN.
==========================================================================================================================
TEXAS ROADHOUSE, INC. Agenda Number: 932508560
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TXRH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN T. HART Mgmt For For
W. KENT TAYLOR Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
==========================================================================================================================
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: CAKE
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME I. KRANSDORF Mgmt For For
WAYNE H. WHITE Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2007.
==========================================================================================================================
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932380912
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 18-Aug-2005
Ticker: EXBD
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt Withheld Against
SPENCER B. HAYS Mgmt Withheld Against
LARISSA L. HERDA Mgmt Withheld Against
ROBERT D. MARCUS Mgmt Withheld Against
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt Withheld Against
GEORGE S. SACERDOTE Mgmt Withheld Against
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
TRACTOR SUPPLY COMPANY Agenda Number: 932463691
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TSCO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. SCARLETT, JR. Mgmt For For
JAMES F. WRIGHT Mgmt For For
JACK C. BINGLEMAN Mgmt For For
S.P. BRAUD Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
JOSEPH D. MAXWELL Mgmt For For
EDNA K. MORRIS Mgmt For For
SAM K. REED Mgmt For For
JOE M. RODGERS Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
==========================================================================================================================
UBIQUITEL INC. Agenda Number: 932535478
- --------------------------------------------------------------------------------------------------------------------------
Security: 903474302
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: UPCS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 19, 2006, BY AND AMONG UBIQUITEL
INC., A DELAWARE CORPORATION, SPRINT NEXTEL
CORPORATION, A KANSAS CORPORATION, AND EAGLE
MERGER SUB INC., A DELAWARE CORPORATION AND
SUBSIDIARY OF SPRINT NEXTEL CORPORATION, AND
APPROVE THE MERGER AND RELATED TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
02 DIRECTOR
ROBERT A. BERLACHER Mgmt For For
DONALD A. HARRIS Mgmt For For
JOSEPH N. WALTER Mgmt For For
03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Mgmt Abstain Against
MEETING TO A LATER DATE, BUT IN NO EVENT LATER
THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND
APPROVAL OF THE MERGER AND RELATED TRANSACTIONS.
==========================================================================================================================
UNITED AUTO GROUP, INC. Agenda Number: 932465544
- --------------------------------------------------------------------------------------------------------------------------
Security: 909440109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: UAG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt Withheld Against
ROBERT H. KURNICK, JR. Mgmt Withheld Against
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
EUSTACE W. MITA Mgmt Withheld Against
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt Withheld Against
RICHARD J. PETERS Mgmt Withheld Against
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Mgmt Against Against
AUTHORIZED VOTING COMMON STOCK.
==========================================================================================================================
UNITED RENTALS, INC. Agenda Number: 932526467
- --------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: URI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYLAND R. HICKS* Mgmt For For
JOHN S. MCKINNEY* Mgmt For For
S.B. MCALLISTER* Mgmt For For
BRIAN D. MCAULEY** Mgmt For For
JASON PAPASTAVROU** Mgmt For For
GERALD TSAI, JR.** Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE UNITED RENTALS, INC. 2001 SENIOR STOCK
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
BY MAJORITY VOTE
05 STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED Shr For Against
BOARD
==========================================================================================================================
UNITED SURGICAL PARTNERS INTERNATIONAL, INC. Agenda Number: 932480736
- --------------------------------------------------------------------------------------------------------------------------
Security: 913016309
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: USPI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL T. ALLISON Mgmt For For
BOONE POWELL, JR. Mgmt For For
JERRY P. WIDMAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932431923
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: UTI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER S. PENSKE Mgmt For For
LINDA J. SRERE Mgmt For For
JOHN C. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
==========================================================================================================================
WESTJET AIRLINES LTD. Agenda Number: 932387219
- --------------------------------------------------------------------------------------------------------------------------
Security: 960410108
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: WJTAF
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION (THE TEXT OF WHICH IS ATTACHED Mgmt For For
TO THE MANAGEMENT PROXY CIRCULAR-INFORMATION
STATEMENT DATED JULY 29, 2005 (THE CIRCULAR)
AS SCHEDULE A ), WITH OR WITHOUT AMENDMENTS,
FOR THE PURPOSE OF AMENDING THE ARTICLES OF
THE CORPORATION IN ORDER TO CREATE TWO NEW
CLASSES OF SHARES, THE VARIABLE VOTING SHARES
AND COMMON VOTING SHARES.
2 AN ORDINARY RESOLUTION (THE TEXT OF WHICH IS Mgmt For For
ATTACHED TO THE CIRCULAR AS SCHEDULE D ),
WITH OR WITHOUT AMENDMENTS, TO RATIFY BY-LAW
2005-1 TO CONFER ON THE BOARD OF DIRECTORS
THE POWER AND AUTHORITY TO IMPLEMENT AND APPLY
RULES RELATING TO RESTRICTIONS ON THE ISSUE,
TRANSFER, OWNERSHIP, CONTROL AND VOTING OF
COMMON VOTING SHARES AND VARIABLE VOTING SHARES.
3 AN ORDINARY RESOLUTION (THE TEXT OF WHICH IS Mgmt For For
ATTACHED TO THE CIRCULAR AS SCHEDULE F ),
WITH OR WITHOUT AMENDMENTS, TO RATIFY A NEW
GENERAL BY-LAW NO. 1 FOR THE CORPORATION.
4 IF YOU ARE A CANADIAN RESIDENT PLEASE MARK THE Mgmt Against
FOR BOX, IF NON-CANADIAN RESIDENT PLEASE
MARK THE AGAINST BOX.
==========================================================================================================================
WESTJET AIRLINES LTD. Agenda Number: 932466724
- --------------------------------------------------------------------------------------------------------------------------
Security: 960410306
Meeting Type: Special
Meeting Date: 27-Apr-2006
Ticker: WJAVF
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AN ORDINARY RESOLUTION SETTING THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING FOR
THE ENSUING YEAR AT NINE (9).
02 THE ELECTION OF THE NOMINEES SET FORTH IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR OF THE CORPORATION
DATED MARCH 24, 2006 (THE INFORMATION CIRCULAR)
AS DIRECTORS OF THE CORPORATION.
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND THE AUTHORIZATION
OF THE DIRECTORS OF THE CORPORATION TO FIX
THEIR REMUNERATION AS SUCH.
04 AN ORDINARY RESOLUTION APPROVING THE AMENDMENT Mgmt For For
TO THE 2003 STOCK OPTION PLAN, AS DESCRIBED
IN THE INFORMATION CIRCULAR.
05 AN ORDINARY RESOLUTION APPROVING THE 2006 STOCK Mgmt For For
OPTION PLAN, AS DESCRIBED IN THE INFORMATION
CIRCULAR.
06 I DECLARE THAT THESE SHARES ARE OWNED AND CONTROLLED Mgmt Abstain Against
BY A CANADIAN (FILL IN FOR BOX). I DECLARE
THAT THESE SHARES ARE OWNED OR CONTROLLED BY
A NON-CANADIAN (FILL IN ABSTAIN BOX). *NOTE*
SEE DEFINITION OF CANADIAN ON P.2 OF INFO.
CIRCULAR.
==========================================================================================================================
WYNN RESORTS, LIMITED Agenda Number: 932493896
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: WYNN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. KRAMER Mgmt For For
JOHN A. MORAN Mgmt For For
ELAINE P. WYNN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARON iOPPORTUNITY FUND SERIES:
- -------------------------------
- --------------------------------------------------------------------------------------------------------------------------
ALAMOSA HOLDINGS, INC. Agenda Number: 932429473
- --------------------------------------------------------------------------------------------------------------------------
Security: 011589108
Meeting Type: Special
Meeting Date: 25-Jan-2006
Ticker: APCS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 21, 2005, AS AMENDED,
BY AND AMONG SPRINT NEXTEL CORPORATION, AHI
MERGER SUB INC. AND ALAMOSA HOLDINGS, INC.,
AND APPROVE THE MERGER OF AHI MERGER SUB INC.
WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
==========================================================================================================================
AMERICAN TOWER CORPORATION Agenda Number: 932372282
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: AMT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER
CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE,
INC.
02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IF
THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH
APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER
ONE.
03 PROPOSAL TO PERMIT AMERICAN TOWER'S BOARD OF Mgmt Abstain Against
DIRECTORS OR 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 APPROVE
ANY OF THE FOREGOING PROPOSALS.
==========================================================================================================================
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
AQUANTIVE, INC. Agenda Number: 932464934
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839G105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AQNT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. FOX Mgmt For For
MICHAEL B. SLADE Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITOR
==========================================================================================================================
ARIBA, INC. Agenda Number: 932435957
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: ARBA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. KASHNOW Mgmt Withheld Against
ROBERT D. JOHNSON Mgmt Withheld Against
==========================================================================================================================
BEST BUY CO., INC. Agenda Number: 932537232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
==========================================================================================================================
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 932529134
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CETV
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
MICHAEL GARIN Mgmt For For
HERBERT A. GRANATH Mgmt For For
HERBERT KLOIBER Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE ADOPTION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE AUDITORS REPORT THEREON
FOR THE COMPANY'S FISCAL YEAR ENDED DECEMBER
31, 2005.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
==========================================================================================================================
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CME
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
CHOICEPOINT INC. Agenda Number: 932467271
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CPS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ANNE SZOSTAK* Mgmt For For
E. RENAE CONLEY** Mgmt For For
DOUGLAS C. CURLING** Mgmt For For
KENNETH G. LANGONE** Mgmt For For
CHARLES I. STORY** Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD
OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
COSTAR GROUP, INC. Agenda Number: 932519638
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CSGP
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
DEALERTRACK HOLDINGS, INC. Agenda Number: 932526188
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TRAK
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DAVID POWER III Mgmt For For
HOWARD L. TISCHLER Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
==========================================================================================================================
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
DIGITAS INC. Agenda Number: 932471737
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DTAS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGOR S. BAILAR Mgmt For For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ET
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
==========================================================================================================================
EBAY INC. Agenda Number: 932514323
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: EBAY
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
==========================================================================================================================
EQUINIX, INC. Agenda Number: 932516000
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EQIX
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt Withheld Against
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
==========================================================================================================================
FTD GROUP, INC. Agenda Number: 932406918
- --------------------------------------------------------------------------------------------------------------------------
Security: 30267U108
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: FTD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. NOLAN Mgmt For For
ROBERT S. APATOFF Mgmt For For
ADAM M. ARON Mgmt For For
JOHN M. BAUMER Mgmt Withheld Against
TIMOTHY J. FLYNN Mgmt For For
TED C. NARK Mgmt For For
MICHAEL J. SOENEN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
==========================================================================================================================
GETTY IMAGES, INC. Agenda Number: 932463398
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GYI
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
IAC/INTERACTIVECORP Agenda Number: 932543437
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P300
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: IACI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BERKMAN Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt Withheld Against
VICTOR A. KAUFMAN Mgmt Withheld Against
DONALD R. KEOUGH* Mgmt Withheld Against
BRYAN LOURD* Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
ARTHUR C. MARTINEZ Mgmt For For
STEVEN RATTNER Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
==========================================================================================================================
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
JAMDAT MOBILE INC. Agenda Number: 932432230
- --------------------------------------------------------------------------------------------------------------------------
Security: 47023T100
Meeting Type: Annual
Meeting Date: 10-Feb-2006
Ticker: JMDT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF DECEMBER 8, 2005, BY
AND AMONG ELECTRONIC ARTS INC., A DELAWARE
CORPORATION, EARTS(DELAWARE), INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
ELECTRONICS ARTS, AND JAMDAT MOBILE INC., A
DELAWARE CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt Abstain Against
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVAL OF THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
==========================================================================================================================
MONSTER WORLDWIDE, INC. Agenda Number: 932521772
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MNST
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt For For
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against
==========================================================================================================================
NEUSTAR, INC. Agenda Number: 932512393
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: NSR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE DAHAN Mgmt For For
ROSS IRELAND Mgmt For For
PAMELA JOSEPH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
==========================================================================================================================
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789
- --------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: OXPS
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
PRICELINE.COM INCORPORATED Agenda Number: 932520237
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PCLN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DOMINIC KAI MING LAI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
IAN F. WADE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
==========================================================================================================================
PROVIDE COMMERCE, INC. Agenda Number: 932404370
- --------------------------------------------------------------------------------------------------------------------------
Security: 74373W103
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: PRVD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL T. CITRON Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
JOSEPH P. KENNEDY Mgmt For For
ARTHUR B. LAFFER Mgmt For For
PETER J. MCLAUGHLIN Mgmt For For
JAMES M. MYERS Mgmt For For
JORDANNA SCHUTZ Mgmt For For
MARILYN R. SEYMANN Mgmt For For
WILLIAM STRAUSS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PROVIDE COMMERCE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
==========================================================================================================================
PROVIDE COMMERCE, INC. Agenda Number: 932432191
- --------------------------------------------------------------------------------------------------------------------------
Security: 74373W103
Meeting Type: Special
Meeting Date: 09-Feb-2006
Ticker: PRVD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 4, 2005, BY AND
AMONG LIBERTY MEDIA CORPORATION, PRODUCE ACQUISITION,
INC. (FORMERLY BAREFOOT ACQUISITION, INC.),
A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY
MEDIA, AND PROVIDE COMMERCE, INC.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
==========================================================================================================================
QUALCOMM, INCORPORATED Agenda Number: 932430488
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: QCOM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ATKINSON Mgmt Withheld Against
DIANA LADY DOUGAN Mgmt Withheld Against
PETER M. SACERDOTE Mgmt Withheld Against
MARC I. STERN Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY'S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Abstain Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
==========================================================================================================================
RACKABLE SYSTEMS INC. Agenda Number: 932504081
- --------------------------------------------------------------------------------------------------------------------------
Security: 750077109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RACK
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS K. BARTON Mgmt For For
GARY A. GRIFFITHS Mgmt For For
MICHAEL J. MAULICK Mgmt For For
HAGI SCHWARTZ Mgmt For For
RONALD D. VERDOORN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
=========================================================================================================================
RESEARCH IN MOTION LIMITED Agenda Number: 932372319
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIMM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For
IN ACCORDANCE WITH THE RESOLUTION AS SET OUT
IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
==========================================================================================================================
SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SBAC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR Mgmt For For
PHILIP L. HAWKINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
==========================================================================================================================
SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
HOWARD GITTIS Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
==========================================================================================================================
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
==========================================================================================================================
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Special
Meeting Date: 04-Jan-2006
Ticker: AMTD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For
OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION
BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For
THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)
2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For
OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.
2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For
OF SHARES OF COMMON STOCK OF TD AMERITRADE
TO 1,000,000,000.
2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For
BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE.
2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For
THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For
FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE
INDEPENDENT DIRECTORS.
2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For
OPPORTUNITIES BETWEEN TD AMERITADE AND TD.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.
05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Abstain Against
TO A LATER DATE OR DATES IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES.
==========================================================================================================================
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: AMTD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK* Mgmt Withheld Against
MICHAEL D. FLEISHER* Mgmt For For
GLENN H. HUTCHINS** Mgmt For For
JOSEPH H. MOGLIA* Mgmt Withheld Against
THOMAS S. RICKETTS* Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1996 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Abstain Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
==========================================================================================================================
TERREMARK WORLDWIDE, INC. Agenda Number: 932389845
- --------------------------------------------------------------------------------------------------------------------------
Security: 881448203
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: TWW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL D. MEDINA Mgmt For For
GUILLERMO AMORE Mgmt For For
TIMOTHY ELWES Mgmt For For
ANTONIO S. FERNANDEZ Mgmt For For
F. FERNANDEZ-TAPIAS Mgmt For For
ARTHUR L. MONEY Mgmt For For
MARVIN S. ROSEN Mgmt For For
MIGUEL J. ROSENFELD Mgmt For For
RODOLFO A. RUIZ Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 APPROVAL AND ADOPTION OF OUR NEW 2005 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
==========================================================================================================================
THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SCHW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. BECHTLE Mgmt For For
C. PRESTON BUTCHER Mgmt For For
MARJORIE MAGNER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For
A FLAT TAX
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr Against For
==========================================================================================================================
TIME WARNER INC. Agenda Number: 932481574
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
TIME WARNER TELECOM INC. Agenda Number: 932513725
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: TWTC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
RICHARD J. DAVIES Mgmt Withheld Against
SPENCER B. HAYS Mgmt Withheld Against
LARISSA L. HERDA Mgmt Withheld Against
ROBERT D. MARCUS Mgmt Withheld Against
KEVIN W. MOONEY Mgmt For For
OLAF OLAFSSON Mgmt Withheld Against
GEORGE S. SACERDOTE Mgmt Withheld Against
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
TIVO INC. Agenda Number: 932377636
- --------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: TIVO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. COURTNEY Mgmt For For
THOMAS S. ROGERS Mgmt For For
JOSEPH UVA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
==========================================================================================================================
TRADESTATION GROUP, INC. Agenda Number: 932514486
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TRAD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH L. CRUZ Mgmt For For
WILLIAM R. CRUZ Mgmt For For
DENISE DICKINS Mgmt For For
MICHAEL W. FIPPS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
TRADESTATION GROUP, INC. INCENTIVE STOCK PLAN,
EXTENDING THE EXPIRATION DATE TO JUNE 5, 2016
AND INCREASING THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, $.01 PAR VALUE, RESERVED
FOR ISSUANCE UNDER SUCH PLAN BY 4,500,000,
SUBJECT TO ANY FUTURE ANTIDILUTION ADJUSTMENTS.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
==========================================================================================================================
TRAVELZOO INC. Agenda Number: 932520364
- --------------------------------------------------------------------------------------------------------------------------
Security: 89421Q106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: TZOO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH BARTEL Mgmt Withheld Against
HOLGER BARTEL Mgmt Withheld Against
DAVID EHRLICH Mgmt For For
DONOVAN NEALE-MAY Mgmt For For
KELLY URSO Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2006
==========================================================================================================================
UBIQUITEL INC. Agenda Number: 932535478
- --------------------------------------------------------------------------------------------------------------------------
Security: 903474302
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: UPCS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 19, 2006, BY AND AMONG UBIQUITEL
INC., A DELAWARE CORPORATION, SPRINT NEXTEL
CORPORATION, A KANSAS CORPORATION, AND EAGLE
MERGER SUB INC., A DELAWARE CORPORATION AND
SUBSIDIARY OF SPRINT NEXTEL CORPORATION, AND
APPROVE THE MERGER AND RELATED TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
02 DIRECTOR
ROBERT A. BERLACHER Mgmt For For
DONALD A. HARRIS Mgmt For For
JOSEPH N. WALTER Mgmt For For
03 ANY PROPOSAL TO ADJOURN OR POSTPONE THE ANNUAL Mgmt Abstain Against
MEETING TO A LATER DATE, BUT IN NO EVENT LATER
THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT AND
APPROVAL OF THE MERGER AND RELATED TRANSACTIONS.
==========================================================================================================================
VERIFONE HOLDINGS, INC. Agenda Number: 932440201
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: PAY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. BERGERON Mgmt For For
CRAIG A. BONDY Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ROBERT B. HENSKE Mgmt For For
COLLIN E. ROCHE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2006.
03 TO APPROVE THE VERIFONE BONUS PLAN IN ORDER Mgmt For For
TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
04 TO APPROVE THE VERIFONE 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
==========================================================================================================================
WINDSORTECH, INC. Agenda Number: 932400827
- --------------------------------------------------------------------------------------------------------------------------
Security: 97380P100
Meeting Type: Annual
Meeting Date: 17-Oct-2005
Ticker: QGI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC SHERMAN Mgmt For For
SETH A. GROSSMAN Mgmt Withheld Against
EDWARD L. CUMMINGS Mgmt For For
R. KEITH ELLIOTT Mgmt For For
ROBERT W. VANHELLEMONT Mgmt For For
GEOFFREY A. SMITH Mgmt For For
JOHN F. CUNNINGHAM Mgmt For For
02 TO RATIFY THE SELECTION OF RUBINBROWN LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO CERTIFY THE CHANGE OF THE COMPANY NAME WINDSORTECH, Mgmt For For
INC. TO QSGI INC.
==========================================================================================================================
YAHOO! INC. Agenda Number: 932512266
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YHOO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
VYOMESH JOSHI Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BARON FIFTH AVENUE FUND SERIES:
- -------------------------------
==========================================================================================================================
AMERICAN EXPRESS COMPANY Agenda Number: 932456014
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: AXP
- --------------------------------------------------------------------------------------------------------------------------
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'S Shr Against For
EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
==========================================================================================================================
AMERICAN TOWER CORPORATION Agenda Number: 932372282
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: AMT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER
CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE,
INC.
02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IF
THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH
APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER
ONE.
03 PROPOSAL TO PERMIT AMERICAN TOWER'S BOARD OF Mgmt Abstain Against
DIRECTORS OR 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 APPROVE
ANY OF THE FOREGOING PROPOSALS.
==========================================================================================================================
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
ARCH COAL, INC. Agenda Number: 932459173
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ACI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. BURKE Mgmt For For
JOHN W. EAVES Mgmt For For
PATRICIA F. GODLEY Mgmt For For
THOMAS A. LOCKHART Mgmt For For
WESLEY M. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES.
==========================================================================================================================
BED BATH & BEYOND INC. Agenda Number: 932543401
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BBBY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN H. TEMARES Mgmt For For
KLAUS EPPLER Mgmt For For
FRAN STOLLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr Against For
04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Against For
05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr Against For
06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For
ELECTION OF DIRECTORS.
==========================================================================================================================
BERKSHIRE HATHAWAY INC. Agenda Number: 932449021
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: BRKA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
==========================================================================================================================
BEST BUY CO., INC. Agenda Number: 932537232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
==========================================================================================================================
BLACKROCK, INC. Agenda Number: 932517444
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: BLK
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM O. ALBERTINI Mgmt For For
KENNETH B. DUNN Mgmt For For
LAURENCE D. FINK Mgmt Withheld Against
FRANK T. NICKELL Mgmt For For
THOMAS H. O'BRIEN Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE BLACKROCK, INC. Mgmt Against Against
1999 STOCK AWARD AND INCENTIVE PLAN
03 APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN
==========================================================================================================================
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
==========================================================================================================================
CENTEX CORPORATION Agenda Number: 932369184
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: CTX
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CME
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
COACH, INC. Agenda Number: 932400081
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: COH
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
COSTCO WHOLESALE CORPORATION Agenda Number: 932425398
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: COST
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against
FOR ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For
OF CONDUCT.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
==========================================================================================================================
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ET
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
==========================================================================================================================
EBAY INC. Agenda Number: 932514323
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: EBAY
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
ELECTRONIC ARTS INC. Agenda Number: 932370252
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: ERTS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. RICHARD ASHER Mgmt For For
LEONARD S. COLEMAN Mgmt For For
GARY M. KUSIN Mgmt For For
GREGORY B. MAFFEI Mgmt For For
TIMOTHY MOTT Mgmt For For
VIVEK PAUL Mgmt For For
ROBERT W. PITTMAN Mgmt For For
LAWRENCE F. PROBST III Mgmt For For
LINDA J. SRERE Mgmt For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
==========================================================================================================================
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt Withheld Against
MR. LIP-BU TAN Mgmt For For
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
=========================================================================================================================
GENENTECH, INC. Agenda Number: 932448625
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: DNA
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt Withheld Against
CHARLES A. SANDERS Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For
STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2006.
==========================================================================================================================
GETTY IMAGES, INC. Agenda Number: 932463398
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GYI
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GDW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYELLEN C. HERRINGER Mgmt For For
KENNETH T. ROSEN Mgmt For For
HERBERT M. SANDLER Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
==========================================================================================================================
GOOGLE INC. Agenda Number: 932490927
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: GOOG
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
IAC/INTERACTIVECORP Agenda Number: 932543437
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P300
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: IACI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BERKMAN Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt Withheld Against
VICTOR A. KAUFMAN Mgmt Withheld Against
DONALD R. KEOUGH* Mgmt Withheld Against
BRYAN LOURD* Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
ARTHUR C. MARTINEZ Mgmt For For
STEVEN RATTNER Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
==========================================================================================================================
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
IRON MOUNTAIN INCORPORATED Agenda Number: 932516151
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IRM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
KENT P. DAUTEN Mgmt For For
JOHN F. KENNY, JR. Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 400,000,000.
03 APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.
04 APPROVE AN AMENDMENT TO THE 2003 SENIOR EXECUTIVE Mgmt For For
INCENTIVE PROGRAM TO INCREASE THE MAXIMUM COMPENSATION
PAYABLE THEREUNDER AND TO MODIFY AND REAPPROVE
THE PAYMENT CRITERIA THEREUNDER.
05 APPROVE THE ADOPTION OF THE 2006 SENIOR EXECUTIVE Mgmt For For
INCENTIVE PROGRAM.
06 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
==========================================================================================================================
KIMCO REALTY CORPORATION Agenda Number: 932494862
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KIM
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
F. LOURENSO Mgmt For For
R. SALTZMAN Mgmt Withheld Against
02 TO APPROVE A RECOMMENDATION BY THE EXECUTIVE Mgmt Against Against
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 Against For
IF PROPERLY PRESENTED AT THE MEETING.
==========================================================================================================================
KINDER MORGAN, INC. Agenda Number: 932471511
- --------------------------------------------------------------------------------------------------------------------------
Security: 49455P101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: KMI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. KINDER Mgmt For For
EDWARD H. AUSTIN, JR. Mgmt For For
WILLIAM J. HYBL Mgmt For For
TED A. GARDNER Mgmt For For
02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For
AND RESTATED 1999 STOCK PLAN.
03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN.
05 BOARD PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
==========================================================================================================================
KOHL'S CORPORATION Agenda Number: 932455606
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: KSS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. BAKER Mgmt For For
STEVEN A. BURD Mgmt For For
KEVIN MANSELL Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION
TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY
OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL.
==========================================================================================================================
LABORATORY CORPORATION OF AMERICA HOLDINGS Agenda Number: 932493567
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LH
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt For For
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
A.H. RUBENSTEIN, MBBCH Mgmt For For
ANDREW G. WALLACE, M.D. Mgmt For For
M. KEITH WEIKEL, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
LAS VEGAS SANDS CORP. Agenda Number: 932523930
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: LVS
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. WEIDNER Mgmt Withheld Against
MICHAEL A. LEVEN Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
LENNAR CORPORATION Agenda Number: 932443524
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: LEN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt Withheld Against
SIDNEY LAPIDUS Mgmt For For
02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr For Against
THE BOARD OF DIRECTORS. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr Against For
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS
CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.
==========================================================================================================================
LOWE'S COMPANIES, INC. Agenda Number: 932502277
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: LOW
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MAR
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. BRADDOCK Mgmt For For
FLORETTA DUKES MCKENZIE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PRINCIPAL INDEPENDENT AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTION OF ALL DIRECTORS.
04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.
==========================================================================================================================
MGM MIRAGE Agenda Number: 932488631
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt Withheld Against
ROBERT H. BALDWIN Mgmt Withheld Against
WILLIE D. DAVIS Mgmt Withheld Against
ALEXANDER M. HAIG, JR. Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt Withheld Against
KIRK KERKORIAN Mgmt Withheld Against
J. TERRENCE LANNI Mgmt Withheld Against
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt Withheld Against
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt Withheld Against
MELVIN B. WOLZINGER Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN
AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT'S
BONUS FOR ANY FISCAL YEAR
03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006
==========================================================================================================================
MOODY'S CORPORATION Agenda Number: 932457585
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MCO
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
NIKE, INC. Agenda Number: 932382687
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: NKE
- --------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
==========================================================================================================================
PAYCHEX, INC. Agenda Number: 932391674
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against
MAJORITY VOTING OF DIRECTORS.
==========================================================================================================================
QUALCOMM, INCORPORATED Agenda Number: 932430488
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: QCOM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ATKINSON Mgmt Withheld Against
DIANA LADY DOUGAN Mgmt Withheld Against
PETER M. SACERDOTE Mgmt Withheld Against
MARC I. STERN Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY'S Mgmt For For
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Abstain Against
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
==========================================================================================================================
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: DGX
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL, PH.D. Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
JOHN B. ZIEGLER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 600 MILLION.
04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
==========================================================================================================================
RESEARCH IN MOTION LIMITED Agenda Number: 932372319
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2005
Ticker: RIMM
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS,
JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK,
JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS
WRIGHT.
02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN Mgmt For For
IN ACCORDANCE WITH THE RESOLUTION AS SET OUT
IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
==========================================================================================================================
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
==========================================================================================================================
STARBUCKS CORPORATION Agenda Number: 932423142
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SBUX
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
==========================================================================================================================
T.ROWE PRICE GROUP, INC. Agenda Number: 932450795
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt Withheld Against
JAMES A.C. KENNEDY Mgmt Withheld Against
GEORGE A. ROCHE Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
==========================================================================================================================
TARGET CORPORATION Agenda Number: 932480952
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TGT
- --------------------------------------------------------------------------------------------------------------------------
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
==========================================================================================================================
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Special
Meeting Date: 04-Jan-2006
Ticker: AMTD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For
OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION
BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)
2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For For
OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.
2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For For
OF SHARES OF COMMON STOCK OF TD AMERITRADE
TO 1,000,000,000.
2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For For
BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE.
2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For For
THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For For
FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE
INDEPENDENT DIRECTORS.
2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For
OPPORTUNITIES BETWEEN TD AMERITADE AND TD.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.
05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt Abstain Against
TO A LATER DATE OR DATES IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES.
==========================================================================================================================
TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383
- --------------------------------------------------------------------------------------------------------------------------
Security: 03074K100
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: AMTD
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. EDMUND CLARK* Mgmt Withheld Against
MICHAEL D. FLEISHER* Mgmt For For
GLENN H. HUTCHINS** Mgmt For For
JOSEPH H. MOGLIA* Mgmt Withheld Against
THOMAS S. RICKETTS* Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1996 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Abstain Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
==========================================================================================================================
THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895
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Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SCHW
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. BECHTLE Mgmt For For
C. PRESTON BUTCHER Mgmt For For
MARJORIE MAGNER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For
A FLAT TAX
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr Against For
==========================================================================================================================
THE PROGRESSIVE CORPORATION Agenda Number: 932446657
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Security: 743315103
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: PGR
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. HARDIS Mgmt For For
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
BRADLEY T. SHEARES, PHD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES FROM
600,000,000 TO 900,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
==========================================================================================================================
THE WALT DISNEY COMPANY Agenda Number: 932429170
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Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
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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.
==========================================================================================================================
TOLL BROTHERS, INC. Agenda Number: 932437379
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Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: TOL
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BLANK Mgmt For For
ROGER S. HILLAS Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
02 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
==========================================================================================================================
UNITED PARCEL SERVICE, INC. Agenda Number: 932457268
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Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UPS
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BEYSTEHNER Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
JAMES P. KELLY Mgmt Withheld Against
ANN M. LIVERMORE Mgmt For For
GARY E. MACDOUGAL Mgmt For For
VICTOR A. PELSON Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
==========================================================================================================================
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
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Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
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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.
==========================================================================================================================
UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298
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Security: 914906102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: UVN
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt Withheld Against
ANTHONY CASSARA Mgmt Withheld Against
HAROLD GABA Mgmt For For
ALAN F. HORN Mgmt For For
MICHAEL O. JOHNSON Mgmt For For
JOHN G. PERENCHIO Mgmt Withheld Against
RAY RODRIGUEZ Mgmt Withheld Against
MCHENRY T. TICHENOR JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.
==========================================================================================================================
URBAN OUTFITTERS, INC. Agenda Number: 932517468
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Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: URBN
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt Withheld Against
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt Withheld Against
JOEL S. LAWSON III Mgmt For For
GLEN T. SENK Mgmt Withheld Against
ROBERT H. STROUSE Mgmt For For
==========================================================================================================================
VORNADO REALTY TRUST Agenda Number: 932519537
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
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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 For For
UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
W. R. BERKLEY CORPORATION Agenda Number: 932501895
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Security: 084423102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BER
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt Withheld Against
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'S Mgmt For For
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.
==========================================================================================================================
WAL-MART STORES, INC. Agenda Number: 932506059
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: WMT
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt For For
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
JAMES I. CASH, JR. Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JIM C. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
GLASS CEILING REPORT
==========================================================================================================================
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt Against Against
CO. EXECUTIVE STOCK OPTION PLAN.
==========================================================================================================================
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
- --------------------------------------------------------------------------------------------------------------------------
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.
==========================================================================================================================
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: WFMI
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For
VOTES AND A SIMPLE MAJORITY THRESHOLD.
==========================================================================================================================
WYNN RESORTS, LIMITED Agenda Number: 932493896
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: WYNN
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. KRAMER Mgmt For For
JOHN A. MORAN Mgmt For For
ELAINE P. WYNN Mgmt For For
==========================================================================================================================
XTO ENERGY INC. Agenda Number: 932497717
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: XTO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. KEVIL* Mgmt For For
HERBERT D. SIMONS* Mgmt For For
VAUGHN O VENNERBERG II* Mgmt For For
LANE G. COLLINS** Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
==========================================================================================================================
YAHOO! INC. Agenda Number: 932512266
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YHOO
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
VYOMESH JOSHI Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1996 DIRECTORS' STOCK OPTION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
==========================================================================================================================
ZIONS BANCORPORATION Agenda Number: 932465378
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: ZION
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.D. CASH Mgmt For For
PATRICIA FROBES Mgmt For For
J. DAVID HEANEY Mgmt For For
HARRIS H. SIMMONS Mgmt For For
02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
* 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) BARON INVESTMENT FUNDS TRUST
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By (Signature and Title) /s/ Ronald Baron
-------------------------------------------------------
Ronald Baron, President, CEO, CIO and Trustee
Date August 31, 2006
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