UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-5032
NAME OF REGISTRANT: Baron Investments Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 767 Fifth Avenue, 49th Floor
New York, NY 10153
NAME AND ADDRESS OF AGENT FOR SERVICE: Linda S. Martinson, President &
Chief Operating Officer
c/o Baron Investments Funds Trust
767 Fifth Avenue, 49th Floor
New York, NY 10153
REGISTRANT'S TELEPHONE NUMBER: 212-583-2000
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Baron Asset Fund Series
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ALEXANDER'S, INC. Agenda Number: 932697141
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Security: 014752109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ALX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. FASCITELLI Mgmt For For
THOMAS R. DIBENEDETTO Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
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ARCH CAPITAL GROUP LTD. Agenda Number: 932671755
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACGL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFE "BILL" H. BRAGIN* Mgmt For For
JOHN L. BUNCE, JR.* Mgmt For For
SEAN D. CARNEY* 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
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt Against Against
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN
AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED
PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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ASSURANT, INC. Agenda Number: 932680437
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Security: 04621X108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AIZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHEL BAISE Mgmt For For
HOWARD L. CARVER Mgmt For For
JUAN N. CENTO Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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AVALONBAY COMMUNITIES, INC. Agenda Number: 932666641
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Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AVB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
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AXIS CAPITAL HOLDINGS LTD. Agenda Number: 932657589
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Security: G0692U109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: AXS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY BELL Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
MAURICE A. KEANE Mgmt For For
HENRY B. SMITH Mgmt For For
02 TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED Mgmt For For
2007 LONG-TERM EQUITY COMPENSATION PLAN.
03 TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND Mgmt For For
THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS
AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL
HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN
TREASURY.
04 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO SET THE FEES FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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BARE ESCENTUALS, INC. Agenda Number: 932708691
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Security: 067511105
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: BARE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS M. JONES Mgmt Withheld Against
GLEN T. SENK Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2007.
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BOYD GAMING CORPORATION Agenda Number: 932689548
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Security: 103304101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BYD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
LUTHER W. MACK, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
BILLY G. MCCOY Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
KEITH E. SMITH Mgmt For For
PETER M. THOMAS Mgmt For For
VERONICA J. WILSON 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, 2007.
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BROOKDALE SENIOR LIVING INC. Agenda Number: 932706510
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Security: 112463104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: BKD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. DONIGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JEFFREY G. EDWARDS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR
LIVING INC. FOR THE 2007 FISCAL YEAR.
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BROWN & BROWN, INC. Agenda Number: 932672923
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Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRO
ISIN:
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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
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
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C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
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Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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CARMAX, INC. Agenda Number: 932717880
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Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
EDGAR H. GRUBB Mgmt For For
KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
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CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876
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Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: CBG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU 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 EXECUTIVE INCENTIVE PLAN Mgmt For For
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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
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Security: 167760107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: CME
ISIN:
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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 OCTOBER 17, 2006, AS AMENDED
ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
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CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
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Security: 167760107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
HOLDINGS INC. ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059
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Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CHH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. JEWS Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
DAVID C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
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CHOICEPOINT INC. Agenda Number: 932654090
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Security: 170388102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON Mgmt For For
DEREK V. SMITH Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION AND THE AMENDED AND RESTATED
BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For
INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE
THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2007.
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CITY NATIONAL CORPORATION Agenda Number: 932643679
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Security: 178566105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CYN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL GOLDSMITH Mgmt For For
MICHAEL L. MEYER Mgmt For For
LINDA M. GRIEGO Mgmt For For
RONALD L. OLSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
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COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932688774
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Security: 203668108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CYH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. LARRY CASH Mgmt For For
HARVEY KLEIN, M.D. Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2000 STOCK OPTION AND AWARD PLAN, AS AMENDED
AND RESTATED ON MARCH 30, 2007.
03 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, 2007.
04 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED Shr Against For
- PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
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CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932685134
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Security: 22025Y407
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CXW
ISIN:
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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, 2007.
03 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt For For
PLAN.
04 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.
05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr For Against
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, Mgmt Abstain Against
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
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COVANCE INC. Agenda Number: 932648441
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Security: 222816100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CVD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. HERRING Mgmt For For
IRWIN LERNER Mgmt For For
02 APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2007.
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COVANTA HOLDING CORPORATION Agenda Number: 932697432
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Security: 22282E102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: CVA
ISIN:
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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 Withheld Against
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 2007 FISCAL YEAR.
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DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104
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Security: 249030107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XRAY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt For For
JOHN C. MILES II Mgmt Withheld Against
W. KEITH SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For
INCENTIVE PLAN.
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DEVRY INC. Agenda Number: 932593191
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Security: 251893103
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: DV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL HAMBURGER* Mgmt For For
CHARLES A. BOWSHER** Mgmt For For
WILLIAM T. KEEVAN** Mgmt For For
ROBERT C. MCCORMACK** Mgmt For For
JULIA A. MCGEE** Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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DOUGLAS EMMETT, INC. Agenda Number: 932693636
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Security: 25960P109
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DEI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
VICTOR J. COLEMAN Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
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EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932672252
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Security: 29081M102
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: ERJ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006
A2 ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL Mgmt For For
YEAR
A3 APPOINT THE MEMBERS OF THE FISCAL COMMITTEE Mgmt For For
FOR THE 2007/2008 TERM OF OFFICE
A4 SET THE AGGREGATE ANNUAL COMPENSATION TO BE Mgmt For For
RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS
OF THE COMMITTEE OF ITS BOARD OF DIRECTORS
A5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL Mgmt For For
COMMITTEE
E1 CONFIRM THE INCREASE IN THE COMPANY S CAPITAL Mgmt For For
STOCK IN THE AMOUNT OF R$ 11,119,509.06, AS
APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETINGS
HELD IN SEPTEMBER AND DECEMBER 2006 AND MARCH
2007.
E2 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, AS Mgmt For For
A RESULT OF THE CONFIRMATION OF THE INCREASE
IN CAPITAL STOCK
E3 AMEND THE COMPANY S BYLAWS IN ORDER TO REMOVE Mgmt For For
ARTICLE 10 AND ITS SOLE PARAGRAPH AND INCLUDE
THEM, WITH AMENDMENTS, AS PARAGRAPH 3 AND PARAGRAPH
4 OF ARTICLE 7, RENUMBERING, AS A CONSEQUENCE,
THE REMAINING ARTICLES OF THE BYLAWS
E4 CONSOLIDATE THE COMPANY S BYLAWS Mgmt For For
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EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831
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Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: EXPD
ISIN:
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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 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt Against Against
IN THE COMPANY S PROXY STATEMENT DATED MARCH
30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
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FASTENAL COMPANY Agenda Number: 932637892
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Security: 311900104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FAST
ISIN:
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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
HUGH L. MILLER 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 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE EXISTING FASTENAL COMPANY STOCK OPTION
PLAN.
03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: FMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER 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
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
COMPENSATION GRANTED PURSUANT TO THE PLAN TO
BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND
SUCH EQUITY SECURITIES
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET
MERGER CORPORATION AND FISHER.
02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932703881
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: FCEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC. Agenda Number: 932640457
- --------------------------------------------------------------------------------------------------------------------------
Security: 35100E104
Meeting Type: Special
Meeting Date: 05-Apr-2007
Ticker: FS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt Against Against
(THE ARRANGEMENT ) UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING
THE CORPORATION, ITS SHAREHOLDERS AND FS ACQUISITION
CORP., A BRITISH COLUMBIA COMPANY THAT IS OWNED
BY TRIPLES HOLDINGS LIMITED AND AFFILIATES
OF KINGDOM HOTELS INTERNATIONAL AND CASCADE
INVESTMENT, L.L.C., THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED MARCH 5, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932684699
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
JOHN N. MOLBECK, JR. Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
02 TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2007.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SEXUAL ORIENTATION AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932626433
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
RANDY A. FOUTCH Mgmt For For
PAULA MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932696884
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HSIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 AMEND AND RESTATE THE COMPANY S Mgmt For For
1994 STOCK INCENTIVE PLAN.
03 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 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
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.
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932704756
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda Number: 932568693
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Special
Meeting Date: 28-Aug-2006
Ticker: KZL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF APRIL 30, 2006
(THE MERGER AGREEMENT ), BY AND AMONG K-TWO
HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY
K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL
LIMITED.
02 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For
AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF APPROVAL OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932703906
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: LAMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932666766
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932648819
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BASIL L. ANDERSON Mgmt For For
RAYMOND W MCDANIEL, JR. Mgmt For For
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE
PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 932650268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: NVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL H. JOHNSON Mgmt For For
DAVID A. PREISER Mgmt For For
PAUL W. WHETSELL Mgmt For For
JOHN M. TOUPS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. O'REILLY Mgmt Withheld Against
ROSALIE O'REILLY-WOOTEN Mgmt Withheld Against
JOE C. GREENE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 932655573
- --------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: POOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
ROBERT C. SLEDD Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 932702079
- --------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: SAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.C. DAHLBERG Mgmt For For
J.P. JUMPER Mgmt For For
H.M.J. KRAEMER, JR. Mgmt For For
A.T. YOUNG Mgmt For For
02 AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
03 AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE DISTINCTION BETWEEN SERIES
OF OUR CLASS A PREFERRED STOCK
04 APPROVAL OF MATERIAL TERMS OF AND CERTAIN AMENDMENTS Mgmt Against Against
TO OUR 2006 EQUITY INCENTIVE PLAN
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932704744
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCLUDE SECURITIES OWNERSHIP
RESTRICTION PROVISIONS IN CONNECTION WITH THE
REQUIREMENTS OF OUR GAMING BUSINESSES.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932683685
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt Withheld Against
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, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt Withheld Against
WILLIAM M. DORAN Mgmt Withheld Against
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932689055
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER
TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For
AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION
IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND (II) MAKE VARIOUS
MINISTERIAL CHANGES TO OUR CURRENT ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932662516
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SUG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
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
ALLAN D. SCHERER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 932673711
- --------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: SRCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. SCHULER Mgmt For For
MARK C. MILLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
WILLIAM K. HALL 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
02 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY S AUTHORIZED SHARES OF COMMON STOCK
FROM 80,000,000 SHARES TO 120,000,000 SHARES
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932665295
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN
TO INCREASE BY 925,000 THE NUMBER OF SHARES
OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO
THE COMPENSATION OF DIRECTORS UNDER THE PLAN,
AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 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: 932657399
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SCHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
DONALD G. FISHER Mgmt For For
PAULA A. SNEED Mgmt For For
02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against
FOR MAJORITY VOTING
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932682405
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GREGORY Mgmt Withheld Against
DAVID R. KLOCK 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 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
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 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN AS PROPOSED TO BE AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932682784
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE ST. JOE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION Agenda Number: 932667869
- --------------------------------------------------------------------------------------------------------------------------
Security: 863902102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: STU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BILL BECKMANN Mgmt Withheld Against
GLENDA GLOVER Mgmt For For
MICHAEL REARDON Mgmt Withheld Against
YASMINE ANAVI Mgmt Withheld Against
LORETTA MOSEMAN Mgmt Withheld Against
II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2007 EMPLOYEES STOCK PURCHASE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932682962
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For
1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932628968
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: TOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZVI BARZILAY Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CARL B. MARBACH Mgmt For For
02 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt For For
INCENTIVE PLAN FOR EMPLOYEES (2007).
03 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt For For
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007).
04 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 932724986
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: UPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
DR. W. CHARLES HELTON Mgmt For For
STEPHEN J. MCDANIEL Mgmt For For
ROBERT E. RIGNEY Mgmt For For
JAMES C. ROE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932608269
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 04-Jan-2007
Ticker: MTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HANNAN Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
THOMAS D. HYDE Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 IN THEIR DISCRETION, SUCH OTHER BUSINESS AS Mgmt Abstain Against
MAY PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932708083
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL Mgmt For For
CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932666792
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHEILA P. BURKE Mgmt For For
VICTOR S. LISS Mgmt For For
JANE G. PISANO, PH.D. Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
JOHN E. ZUCCOTTI Mgmt For For
02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932624958
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.
03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S STOCK OPTION
PLANS.
04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S TEAM MEMBER STOCK PURCHASE
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932679410
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WYNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt For For
BASED INCENTIVE PLAN, INCLUDING INCREASING
THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL
TO $10,000,000.
03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932682974
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt For For
1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
Baron Growth Fund Series
- --------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 932672579
- --------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. BERNSTEIN Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ALAN S. FORMAN Mgmt For For
SUZANNE HOPGOOD Mgmt For For
LORRENCE T. KELLAR Mgmt For For
WENDY LUSCOMBE Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LTD. Agenda Number: 932695894
- --------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AYR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. ALLEN Mgmt For For
DOUGLAS A. HACKER Mgmt For For
02 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY S FINANCIAL STATEMENTS
FOR 2007 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES.
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 932697141
- --------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ALX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. FASCITELLI Mgmt For For
THOMAS R. DIBENEDETTO Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932717385
- --------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: MDRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. COMPTON Mgmt For For
MICHAEL J. KLUGER Mgmt For For
JOHN P. MCCONNELL Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS Mgmt For For
HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED
1993 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932689954
- --------------------------------------------------------------------------------------------------------------------------
Security: 02916P103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ARII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
PETER K SHEA Mgmt For For
JAMES M. LAISURE Mgmt For For
JAMES C. PONTIOUS Mgmt For For
HAROLD FIRST Mgmt For For
BRETT ICHAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932667388
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY COLES JAMES Mgmt For For
JEFFREY L. MCWATERS Mgmt For For
UWE E. REINHARDT, PH.D Mgmt For For
02 APPROVAL OF THE AMERIGROUP CORPORATION 2007 Mgmt For For
CASH INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 932713161
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: ASCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BROOKS Mgmt For For
GORDON R. KANOFSKY Mgmt Withheld Against
J. WILLIAM RICHARDSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,000,000.
03 PROPOSAL TO APPROVE THE COMPANY S PERFORMANCE-BASED Mgmt For For
ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932671755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFE "BILL" H. BRAGIN* Mgmt For For
JOHN L. BUNCE, JR.* Mgmt For For
SEAN D. CARNEY* 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
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt Against Against
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN
AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED
PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BARE ESCENTUALS, INC. Agenda Number: 932708691
- --------------------------------------------------------------------------------------------------------------------------
Security: 067511105
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: BARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS M. JONES Mgmt Withheld Against
GLEN T. SENK Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 932625342
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: BECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
ANDREW R. LOGIE Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 932695298
- --------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: NILE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANE IRVINE Mgmt For For
JOSEPH JIMENEZ Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 932689548
- --------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BYD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
LUTHER W. MACK, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
BILLY G. MCCOY Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
KEITH E. SMITH Mgmt For For
PETER M. THOMAS Mgmt For For
VERONICA J. WILSON 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 932649138
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: BHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
MICHAEL D. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932672923
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt 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
TONI JENNINGS 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: 932655799
- --------------------------------------------------------------------------------------------------------------------------
Security: 126804301
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE M. ARMSTRONG Mgmt For For
RICHARD N. CABELA Mgmt For For
JAMES W. CABELA Mgmt For For
JOHN GOTTSCHALK Mgmt For For
DENNIS HIGHBY Mgmt For For
STEPHEN P. MURRAY Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
STOCK PLAN TO, AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. Agenda Number: 932709996
- --------------------------------------------------------------------------------------------------------------------------
Security: 13054D109
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: CPKI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932717880
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
EDGAR H. GRUBB Mgmt For For
KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S, INC. Agenda Number: 932682695
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID PULVER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 932691341
- --------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: CATY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KELLY L. CHAN Mgmt For For
DUNSON K. CHENG Mgmt For For
THOMAS C.T. CHIU Mgmt For For
JOSEPH C.H. POON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU 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 EXECUTIVE INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBRE REALTY FINANCE INC Agenda Number: 932708122
- --------------------------------------------------------------------------------------------------------------------------
Security: 12498B109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY WIRTA Mgmt For For
MICHAEL MELODY Mgmt For For
DOUGLAS C. EBY Mgmt For For
VINCENT J. COSTANTINI Mgmt For For
RICARDO KOENIGSBERGER Mgmt For For
DAVID P. MARKS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
CBRE REALTY FINANCE INC Agenda Number: 932708122
- --------------------------------------------------------------------------------------------------------------------------
Security: 12498B307
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: CBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY WIRTA Mgmt For For
MICHAEL MELODY Mgmt For For
DOUGLAS C. EBY Mgmt For For
VINCENT J. COSTANTINI Mgmt For For
RICARDO KOENIGSBERGER Mgmt For For
DAVID P. MARKS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932646459
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BARTLETT Mgmt For For
TOMMY THOMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CENTER FINANCIAL CORPORATION Agenda Number: 932709946
- --------------------------------------------------------------------------------------------------------------------------
Security: 15146E102
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CLFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID Z. HONG Mgmt For For
CHANG HWI KIM Mgmt For For
SANG HOON KIM Mgmt For For
JAE WHAN YOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. Mgmt For For
TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT
OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED
IN THE COMPANY S PROXY STATEMENT DATED APRIL
27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932716713
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CETV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt Withheld Against
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt Withheld Against
FRANK EHMER Mgmt Withheld Against
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt Withheld Against
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt Withheld Against
ERIC ZINTERHOFER Mgmt Withheld Against
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, 2006.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND THE AUTHORIZATION OF
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THE AUDITORS FEE.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 932667023
- --------------------------------------------------------------------------------------------------------------------------
Security: 154760102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINT ARNOLDUS Mgmt For For
C.H.H. CAMP FRIEDMAN Mgmt For For
DENNIS I. HIROTA Mgmt For For
RONALD K. MIGITA Mgmt For For
MAURICE H. YAMASATO 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,
2007.
03 TO AMEND THE COMPANY S 2004 STOCK COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932669661
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
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 APPROVE THE COMPANY S 2007 INCENTIVE Mgmt For For
PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000
SHARES OF COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932587869
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. JOHNSON Mgmt No vote
EUGENE F. QUINN Mgmt No vote
02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt No vote
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 932669116
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: CHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
KEVIN J. MCNAMARA Mgmt For For
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 RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932712157
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT S. BALDOCCHI Mgmt For For
NEIL W. FLANZRAICH Mgmt For For
DARLENE J. FRIEDMAN 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 THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CHH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. JEWS Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
DAVID C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932654090
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON Mgmt For For
DEREK V. SMITH Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION AND THE AMENDED AND RESTATED
BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For
INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE
THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 932671301
- --------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN COHEN Mgmt For For
ROBERT H. STEERS Mgmt For For
RICHARD E. BRUCE Mgmt For For
PETER L. RHEIN Mgmt For For
RICHARD P. SIMON Mgmt For For
EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932688774
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CYH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. LARRY CASH Mgmt For For
HARVEY KLEIN, M.D. Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2000 STOCK OPTION AND AWARD PLAN, AS AMENDED
AND RESTATED ON MARCH 30, 2007.
03 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, 2007.
04 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED Shr Against For
- PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932634567
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 02-Apr-2007
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. Mgmt For For
1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. Mgmt For For
PERNA.
1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL OCTOBER 2, 2008.
05 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS.
06 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012.
07 TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORE LABORATORIES N.V. 1995 LONG-TERM
INCENTIVE PLAN.
08 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932706178
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CSGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
CATHERINE B. REYNOLDS Mgmt For For
02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 932697456
- --------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DEPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
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
DAVID B. ZENOFF, D.B.A. Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN BY
1,500,000 SHARES.
03 TO APPROVE THE AMENDMENT OF THE 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER THE
PLAN BY 500,000 SHARES.
04 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932593191
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: DV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL HAMBURGER* Mgmt For For
CHARLES A. BOWSHER** Mgmt For For
WILLIAM T. KEEVAN** Mgmt For For
ROBERT C. MCCORMACK** Mgmt For For
JULIA A. MCGEE** Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 932712119
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: DKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMANUEL CHIRICO Mgmt For For
WALTER ROSSI Mgmt For For
BRIAN J. DUNN Mgmt For For
LARRY D. STONE Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP, INC. Agenda Number: 932678595
- --------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: DRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
PHILIP R, ROTH Mgmt For For
LOUIS A. RASPINO Mgmt For For
RITA V. FOLEY Mgmt For For
JOSEPH C. WINKLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 932700304
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: DSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY L. SCHOTTENSTEIN Mgmt For For
PHILIP B. MILLER Mgmt For For
JAMES D. ROBBINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932659937
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: EW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
VERNON R. LOUCKS JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932676957
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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: 932704465
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
STEPHEN M. SMITH 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, 2007.
03 TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS Mgmt For For
FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932715848
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
AUSTIN M. BEUTNER Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL BLOCK HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: FMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER 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
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
COMPENSATION GRANTED PURSUANT TO THE PLAN TO
BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND
SUCH EQUITY SECURITIES
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932695022
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt For For
DAVID M. FOSTER Mgmt For For
ADOLFO HENRIQUES Mgmt For For
GILBERT H. LAMPHERE Mgmt For For
JOSEPH NEMEC Mgmt For For
JORGE PEREZ Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
ROSA SUGRANES Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC. Agenda Number: 932640457
- --------------------------------------------------------------------------------------------------------------------------
Security: 35100E104
Meeting Type: Special
Meeting Date: 05-Apr-2007
Ticker: FS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt Against Against
(THE ARRANGEMENT ) UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING
THE CORPORATION, ITS SHAREHOLDERS AND FS ACQUISITION
CORP., A BRITISH COLUMBIA COMPANY THAT IS OWNED
BY TRIPLES HOLDINGS LIMITED AND AFFILIATES
OF KINGDOM HOTELS INTERNATIONAL AND CASCADE
INVESTMENT, L.L.C., THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED MARCH 5, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER FINANCIAL CORPORATION Agenda Number: 932662821
- --------------------------------------------------------------------------------------------------------------------------
Security: 35907K105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: FTBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CLEMENTZ Mgmt For For
DAVID M. CUTHILL Mgmt For For
MARK O. ZENGER Mgmt For For
02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For
FINANCIAL CORPORATION AND SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932700316
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JOHN D. GABELLI Mgmt Withheld Against
MARIO J. GABELLI Mgmt Withheld Against
EUGENE R. MCGRATH Mgmt For For
KARL OTTO POHL Mgmt Withheld Against
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932659735
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: GET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
R. BRAD MARTIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932700506
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For
02 TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 932696923
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: GWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HELLMANN Mgmt For For
PHILIP J. RINGO Mgmt For For
MARK A. SCUDDER Mgmt For For
OIVIND LORENTZEN III Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED Mgmt For For
AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 932647538
- --------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GBCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. ENGLISH Mgmt For For
JON W. HIPPLER Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932691656
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GTRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN FROM 2,800,000
TO 4,300,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For
CENTER S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. Agenda Number: 932677074
- --------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FARLEY Mgmt For For
LARRY FRANKLIN Mgmt For For
WILLIAM K. GAYDEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932626433
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
RANDY A. FOUTCH Mgmt For For
PAULA MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HFF INC Agenda Number: 932718096
- --------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: HF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN Z. KUKRAL Mgmt For For
DEBORAH H. MCANENY Mgmt For For
JOHN H. PELUSI, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932627473
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt Withheld Against
A. HOVNANIAN Mgmt Withheld Against
R. COUTTS Mgmt For For
E. KANGAS Mgmt For For
J. MARENGI Mgmt For For
J. ROBBINS Mgmt For For
J. SORSBY Mgmt Withheld Against
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 ENDING
OCTOBER 31, 2007.
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against
S DUAL CLASS CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ISE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA B. DIAMOND* Mgmt For For
R. SCHMALENSEE, PH.D.* Mgmt For For
JOSEPH B. STEFANELLI* Mgmt For For
KENNETH A. VECCHIONE* Mgmt For For
DAVID KRELL** Mgmt For For
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE
PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932642526
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
D. KEITH GROSSMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 932582035
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: ISLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
SHAUN R. HAYES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP Agenda Number: 932695539
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: ITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MUSELER*$ Mgmt No vote
G.B. STEWART, III**$ Mgmt No vote
LEE C. STEWART**$ Mgmt No vote
EDWARD G. JEPSEN***$ Mgmt No vote
JOSEPH L. WELCH***$ Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt No vote
OF INCORPORATION TO CREATE A STAGGERED BOARD.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 932712412
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: JCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER REISMAN Mgmt For For
STUART SLOAN Mgmt For For
02 APPROVE THE J.CREW 2007 ASSOCIATE STOCK PURCHASE Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda Number: 932568693
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Special
Meeting Date: 28-Aug-2006
Ticker: KZL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF APRIL 30, 2006
(THE MERGER AGREEMENT ), BY AND AMONG K-TWO
HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY
K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL
LIMITED.
02 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt For For
AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF APPROVAL OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932671250
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ELSTON Mgmt For For
DIANA M. MURPHY 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 2007.
03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932641168
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
GILES H. BATEMAN Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
JOHN B. RICHARDS Mgmt For For
STEPHEN R. SEFTON Mgmt For For
JOSEPH H. VASSALLUZZO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932705607
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRU Agenda Number: 932697305
- --------------------------------------------------------------------------------------------------------------------------
Security: 55607X108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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: 932666766
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 932672997
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt For For
DON PHILLIPS Mgmt For For
CHERYL FRANCIS Mgmt For For
STEVE KAPLAN Mgmt For For
JACK NOONAN Mgmt For For
FRANK PTAK 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 2007.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 932676490
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NFP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
STEPHANIE ABRAMSON Mgmt For For
ARTHUR AINSBERG Mgmt For For
JESSICA BIBLIOWICZ Mgmt For For
R. BRUCE CALLAHAN Mgmt For For
JOHN ELLIOTT Mgmt For For
SHARI LOESSBERG Mgmt For For
KENNETH MLEKUSH Mgmt For For
II 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 932680831
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: NFLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY M. HALEY Mgmt For For
MICHAEL N. SCHUH Mgmt For For
GREGORY S. STANGER 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 YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS, INC. Agenda Number: 932680918
- --------------------------------------------------------------------------------------------------------------------------
Security: 65411N105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NHWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST G. LUDY Mgmt For For
CHARLES R. BLAND Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932674662
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 932673355
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ODSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. BURNHAM Mgmt For For
ROBERT A. ORTENZIO Mgmt For For
JAMES E. BUNCHER 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932662073
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: PFCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1B ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt Against Against
1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1D ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt Against Against
1F ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING DECEMBER 30, 2007.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Abstain Against
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 932681124
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PNRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. FRANKLIN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO
825,000 AND GRANTING TO OUR BOARD OF DIRECTORS
THE POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES
ARE ELIGIBLE TO PARTICIPATE IN THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 932672288
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PEET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID DENO Mgmt For For
MICHAEL LINTON Mgmt For For
JEAN-MICHAEL VALETTE 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 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932706130
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. LEVY Mgmt Withheld Against
BARBARA Z. SHATTUCK Mgmt Withheld Against
02 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
03 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE Mgmt For For
GOALS THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC. Agenda Number: 932586045
- --------------------------------------------------------------------------------------------------------------------------
Security: 716016209
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: PETC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 13, 2006, BY AND AMONG
PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS
CORP. AND ROVER ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF ROVER HOLDINGS CORP., PURSUANT
TO WHICH ROVER ACQUISITION CORP. WILL BE MERGED
WITH AND INTO PETCO ANIMAL SUPPLIES, INC.,
ALL AS MORE FULLY DESCRIBED IN THE STATEMENT.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt Abstain Against
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 932554062
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: HK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. STONE, JR. Mgmt For For
JAMES L. IRISH III Mgmt For For
H.C. WILLIAMSON, III Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE
APRIL 20, 2006 BY AND BETWEEN THE COMPANY AND
KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREIN, INCLUDING THE ISSUANCE OF SHARES OF
COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF
THE COMPANY IN THE MERGER.
03 PROPOSAL TO AMEND THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 125
MILLION SHARES TO 300 MILLION SHARES.
04 PROPOSAL TO AMEND THE COMPANY S SECOND AMENDED Mgmt For For
AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK UNDER THE PLAN FROM 4.25 MILLION
SHARES TO 7.05 MILLION SHARES.
05 PROPOSAL TO AMEND THE COMPANY S AMENDED AND Mgmt For For
RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK UNDER THE PLAN FROM 400,000
SHARES TO 600,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 932678557
- --------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: PNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LEE Mgmt For For
JOHN V. GIOVENCO Mgmt For For
RICHARD J. GOEGLEIN Mgmt For For
ELLIS LANDAU Mgmt For For
BRUCE A. LESLIE Mgmt For For
JAMES L. MARTINEAU Mgmt For For
MICHAEL ORNEST Mgmt For For
LYNN P. REITNOUER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 932655573
- --------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: POOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
ROBERT C. SLEDD Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932720344
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN D. BOOTH Mgmt Withheld Against
ROBERT E. CONWAY Mgmt Withheld Against
GREGORY P. SPIVY Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932615923
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: RAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
RICHARD A. LIDDY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK Mgmt For For
PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932693042
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
950,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932689461
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932704744
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCLUDE SECURITIES OWNERSHIP
RESTRICTION PROVISIONS IN CONNECTION WITH THE
REQUIREMENTS OF OUR GAMING BUSINESSES.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932683685
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt Withheld Against
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, 2007.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932684637
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SENOMYX, INC. Agenda Number: 932697773
- --------------------------------------------------------------------------------------------------------------------------
Security: 81724Q107
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: SNMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 932630278
- --------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: SHFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. YOSELOFF Mgmt For For
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
TODD JORDAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932662516
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SUG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
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
ALLAN D. SCHERER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932674547
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: SPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CHOATE Mgmt For For
JAMES L. DOTI Mgmt For For
J. WAYNE MERCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932712032
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: STNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA R. COHEN Mgmt For For
CHARLES D. FINKELSTEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932652147
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: STRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 932680780
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SUNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
TONY M. ASTORGA Mgmt For For
CHRISTRIAN K. BEMENT Mgmt For For
MICHAEL J. FOSTER Mgmt For For
BARBARA B. KENNELLY Mgmt For For
STEVEN M. LOONEY Mgmt For For
RICHARD K. MATROS Mgmt For For
MILTON J. WALTERS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK.
03 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932665295
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN
TO INCREASE BY 925,000 THE NUMBER OF SHARES
OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO
THE COMPENSATION OF DIRECTORS UNDER THE PLAN,
AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932715393
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: SMMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. GOLDBY Mgmt For For
EDWIN F. GAMBRELL Mgmt For For
ANTHONY R. MULLER 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, 2007.
03 ADOPTING THE 2007 SYMYX TECHNOLOGIES, INC. STOCK Mgmt For For
INCENTIVE PLAN.
04 ADOPTING THE 2007 ANNUAL CASH INCENTIVE PLAN Mgmt For For
FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932682405
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GREGORY Mgmt Withheld Against
DAVID R. KLOCK 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 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC. Agenda Number: 932686869
- --------------------------------------------------------------------------------------------------------------------------
Security: 884481102
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: TWPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. WEISEL Mgmt For For
MATTHEW R. BARGER Mgmt For For
MICHAEL W. BROWN Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
TIMOTHY A. KOOGLE Mgmt For For
MICHAEL G. MCCAFFERY Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
03 TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932660005
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
JOE M. RODGERS Mgmt For For
02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932687582
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt For For
1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt Against Against
INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 932659747
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: UA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED AUTO GROUP, INC. Agenda Number: 932666401
- --------------------------------------------------------------------------------------------------------------------------
Security: 909440109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
EUSTACE W. MITA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE OUR NAME FROM UNITED AUTO GROUP, INC.
TO PENSKE AUTOMOTIVE GROUP, INC.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932650927
- --------------------------------------------------------------------------------------------------------------------------
Security: 913016309
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: USPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Abstain Against
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932720786
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: UTIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN ROSENZWEIG 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: 932608269
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 04-Jan-2007
Ticker: MTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HANNAN Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
THOMAS D. HYDE Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 IN THEIR DISCRETION, SUCH OTHER BUSINESS AS Mgmt Abstain Against
MAY PROPERLY COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932708083
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL Mgmt For For
CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALIF HOURANI Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 932645077
- --------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: WAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARY MACK Mgmt For For
ARTHUR MARSHALL Mgmt For For
TODD MARSHALL Mgmt For For
M. NAFEES NAGY Mgmt For For
JAMES E. NAVE Mgmt For For
02 APPROVE AMENDMENT TO THE COMPANY S 2005 STOCK Mgmt Against Against
INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF
SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156
SHARES TO 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932657440
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Baron Small Cap Fund Series
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 932711167
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. JOYCE Mgmt For For
NEIL A. MCLACHLAN Mgmt For For
02 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt For For
2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
03 APPROVAL OF THE A.C. MOORE ARTS & CRAFTS, INC. Mgmt For For
2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 932671553
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ABD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON R. LOHMAN Mgmt For For
DR. PATRICIA O. EWERS Mgmt For For
GEORGE V. BAYLY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932545948
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Special
Meeting Date: 07-Jul-2006
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION Mgmt For For
S RESTATED ARTICLES OF INCORPORATION.
02 TO APPROVE THE ACTUANT CORPORATION LONG TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932613866
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 16-Jan-2007
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
DENNIS K. WILLIAMS Mgmt For For
LARRY D. YOST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AFC ENTERPRISES, INC. Agenda Number: 932693410
- --------------------------------------------------------------------------------------------------------------------------
Security: 00104Q107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: AFCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR ARIAS, JR. Mgmt For For
CHERYL A. BACHELDER Mgmt For For
FRANK J. BELATTI Mgmt For For
CAROLYN HOGAN BYRD Mgmt For For
JOHN M. CRANOR, III Mgmt For For
JOHN F. HOFFNER Mgmt For For
R. WILLIAM IDE, III Mgmt For For
KELVIN J. PENNINGTON Mgmt For For
02 TO ACT UPON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AIRCASTLE LTD. Agenda Number: 932695894
- --------------------------------------------------------------------------------------------------------------------------
Security: G0129K104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AYR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. ALLEN Mgmt For For
DOUGLAS A. HACKER Mgmt For For
02 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY S FINANCIAL STATEMENTS
FOR 2007 AND AUTHORIZE THE DIRECTORS OF AIRCASTLE
LIMITED, ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM S FEES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC. Agenda Number: 932686035
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: ACLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt Withheld Against
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 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932689079
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: AMMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. EMERSON Mgmt For For
ALBERT JAY GRAF Mgmt For For
ROBERT MCLELLAN, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN RETIREMENT CORPORATION Agenda Number: 932558224
- --------------------------------------------------------------------------------------------------------------------------
Security: 028913101
Meeting Type: Special
Meeting Date: 19-Jul-2006
Ticker: ACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG
BROOKDALE SENIOR LIVING INC., BETA MERGER SUB
CORPORATION AND AMERICAN RETIREMENT CORPORATION,
AS THE MERGER AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932654103
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 932713161
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: ASCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BROOKS Mgmt For For
GORDON R. KANOFSKY Mgmt Withheld Against
J. WILLIAM RICHARDSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,000,000.
03 PROPOSAL TO APPROVE THE COMPANY S PERFORMANCE-BASED Mgmt For For
ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932671755
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFE "BILL" H. BRAGIN* Mgmt For For
JOHN L. BUNCE, JR.* Mgmt For For
SEAN D. CARNEY* 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
02 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt Against Against
LONG TERM INCENTIVE AND SHARE AWARD PLAN AS
SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
03 TO APPROVE THE ARCH CAPITAL GROUP LTD. 2007 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN
AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED
PROXY STATEMENT.
05 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 932625342
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: BECN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
ANDREW R. LOGIE Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOULDER SPECIALTY BRANDS INC. Agenda Number: 932705316
- --------------------------------------------------------------------------------------------------------------------------
Security: 10153P108
Meeting Type: Special
Meeting Date: 17-May-2007
Ticker: BDSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER PURSUANT TO THE MERGER Mgmt For For
AGREEMENT WITH GFA, PURSUANT TO WHICH A WHOLLY-OWNED
SUBSIDIARY OF BOULDER WILL MERGE WITH AND INTO
GFA.
1A IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE Mgmt No Action
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS
IN THE *NOTE* BELOW.
02 TO APPROVE THE ISSUANCE, PURSUANT TO A SECURITIES Mgmt For For
PURCHASE AGREEMENT WITH INVESTORS IN A PRIVATE
PLACEMENT.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION.
04 TO APPROVE THE ADOPTION OF A STOCK PLAN, PURSUANT Mgmt For For
TO WHICH WE WILL RESERVE UP TO 9,650,000 SHARES
OF COMMON STOCK FOR ISSUANCE TO OUR OFFICERS,
DIRECTORS, EMPLOYEES AND CONSULTANTS.
05 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt Abstain Against
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION.
- --------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 932706510
- --------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: BKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. DONIGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JEFFREY G. EDWARDS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR
LIVING INC. FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 932649138
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: BHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
DAVID M. SHERMAN Mgmt For For
ROBERT L. STELZL Mgmt For For
MICHAEL D. YOUNG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 932669875
- --------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: BBW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES GOULD Mgmt For For
JOAN RYAN Mgmt For For
02 APPROVAL OF U.K. STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S, INC. Agenda Number: 932682695
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID PULVER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CASH SYSTEMS, INC. Agenda Number: 932710595
- --------------------------------------------------------------------------------------------------------------------------
Security: 14756B102
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: CKNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. RUMBOLZ Mgmt Withheld Against
PATRICK R. CRUZEN Mgmt For For
DONALD D. SNYDER Mgmt For For
PATRICIA W. BECKER Mgmt For For
DON R. KORNSTEIN Mgmt For For
02 RATIFY APPOINTMENT OF VIRCHOW, KRAUSE & COMPANY, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932560774
- --------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 31-Jul-2006
Ticker: CMRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
WARD K. MOONEY Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 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: 932698876
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T.A. DASCHLE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
JANE J. SU 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 EXECUTIVE INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932654090
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON Mgmt For For
DEREK V. SMITH Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION AND THE AMENDED AND RESTATED
BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For
INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE
THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CKX, INC. Agenda Number: 932674977
- --------------------------------------------------------------------------------------------------------------------------
Security: 12562M106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CKXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 FULLER 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 THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 932688027
- --------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CLHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DEVILLARS Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
ANDREA ROBERTSON Mgmt For For
02 TO APPROVE THE CHANGES TO THE COMPANY S 2000 Mgmt Against Against
STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES
DO NOT INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN).
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932595171
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Special
Meeting Date: 16-Nov-2006
Ticker: CVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO DELETE ARTICLE FIFTH.
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO DELETE SECTION 4.3.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932697432
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: CVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 932700304
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: DSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY L. SCHOTTENSTEIN Mgmt For For
PHILIP B. MILLER Mgmt For For
JAMES D. ROBBINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932675133
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SLUSSER Mgmt For For
JOSEPH A. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2007.
03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt For For
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932558313
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt For For
O.G. DAGNAN Mgmt Withheld Against
DAVID W. QUINN Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 932657894
- --------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: FADV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARKER KENNEDY Mgmt For For
ANAND NALLATHAMBI Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
FRANK MCMAHON Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt For For
JILL KANIN-LOVERS Mgmt For For
D. VAN SKILLING Mgmt For For
DAVID WALKER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
FIRST ADVANTAGE CORPORATION 2003 INCENTIVE
COMPENSATION PLAN, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932650876
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE Mgmt For For
BONUS PLAN.
03 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932695022
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt For For
DAVID M. FOSTER Mgmt For For
ADOLFO HENRIQUES Mgmt For For
GILBERT H. LAMPHERE Mgmt For For
JOSEPH NEMEC Mgmt For For
JORGE PEREZ Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
ROSA SUGRANES Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932565623
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: FLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. FIX* Mgmt For For
LEWIS M. KLING* Mgmt For For
MICHAEL F. JOHNSTON* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
KEVIN E. SHEEHAN* Mgmt For For
ROGER L. FIX** Mgmt For For
DIANE C. HARRIS** Mgmt For For
LEWIS M. KLING** Mgmt For For
JAMES O. ROLLANS** Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK Mgmt For For
OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932683661
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER A. BARTLETT Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
RICK J. MILLS Mgmt For For
02 APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE
PLAN
03 APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM Mgmt For For
INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932700316
- --------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: GBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JOHN D. GABELLI Mgmt Withheld Against
MARIO J. GABELLI Mgmt Withheld Against
EUGENE R. MCGRATH Mgmt For For
KARL OTTO POHL Mgmt Withheld Against
ROBERT S. PRATHER, JR Mgmt For For
VINCENT S. TESE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932659735
- --------------------------------------------------------------------------------------------------------------------------
Security: 367905106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: GET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.K. GAYLORD II Mgmt For For
E. GORDON GEE Mgmt For For
ELLEN LEVINE Mgmt For For
RALPH HORN Mgmt For For
MICHAEL J. BENDER Mgmt For For
R. BRAD MARTIN Mgmt For For
MICHAEL D. ROSE Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL I. ROTH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932700506
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For
02 TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GREAT WOLF RESORTS, INC. Agenda Number: 932712258
- --------------------------------------------------------------------------------------------------------------------------
Security: 391523107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: WOLF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH VITTORIA Mgmt For For
ELAN BLUTINGER Mgmt For For
RANDY CHURCHEY Mgmt For For
JOHN EMERY Mgmt For For
MICHAEL M. KNETTER Mgmt For For
ALISSA N. NOLAN Mgmt For For
EDWARD RENSI Mgmt For For
HOWARD SILVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932623970
- --------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 31-Jan-2007
Ticker: OMAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE SHAREHOLDER OF THE COMPANY, Mgmt For
AEROINVEST S.A. DE C.V. TO ENTER INTO A FINANCING
FACILITY IN ACCORDANCE WITH NUMERAL (II) OF
ARTICLE THIRTY-FIVE OF THE BYLAWS OF THE COMPANY.
II APPROVAL TO MAKE A QUARTERLY DISTRIBUTION OF Mgmt For
THE DIVIDENDS PREVIOUSLY APPROVED BY THE SHAREHOLDERS
OF THE COMPANY.
III DESIGNATION OF THE PROPOSED OFFICERS TO FORMALIZE Mgmt For
AND EXECUTE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE Agenda Number: 932690755
- --------------------------------------------------------------------------------------------------------------------------
Security: 400501102
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: OMAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE Mgmt For
WITH ARTICLE 172 OF THE MEXICAN CORPORATION
LAW, REGARDING THE COMPANY S ACTIVITIES DURING
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
02 TAX REPORT. Mgmt For
03 REPORT OF THE AUDIT COMMITTEE. Mgmt For
04 REPORT OF THE CORPORATE PRACTICES COMMITTEE. Mgmt For
05 DISCUSSION, APPROVAL AND MODIFICATION, IF ANY, Mgmt For
OF THE BOARD OF DIRECTORS REPORT REFERRED
TO IN ITEM I ABOVE.
06 ALLOCATION OF NET INCOME, INCREASE IN RESERVES, Mgmt For
ALLOCATION OF STOCK REPURCHASE RESERVE, AND
DECLARATION OF DIVIDENDS, IF ANY.
07 DESIGNATION OR RATIFICATION OF THE BOARD OF Mgmt For
DIRECTORS, ITS ALTERNATE DIRECTORS, AND CHAIRPERSONS
OF THE COMMITTEES.
08 DETERMINATION OF THE COMPENSATION FOR THE DIRECTORS Mgmt Abstain
AND MEMBERS OF THE COMMITTEES.
09 DESIGNATION OF AUTHORIZED PERSONS TO CARRY OUT Mgmt Abstain
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS,
AND, IF APPLICABLE, TO FORMALIZE THE RESOLUTIONS
ADOPTED DURING THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932596414
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 27-Oct-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO AMEND THE COMPANY BY-LAWS TO BE IN LINE WITH Mgmt For
CURRENT MEXICAN SECURITIES LAW.
II TO ELECT THE PRESIDENT OF THE AUDIT COMMITTEE. Mgmt For
III TO REVIEW THE NOMINATIONS AND COMPENSATION COMMITTEE Mgmt For
S PLANS FOR THE NOMINATION, RATIFICATION, AND
IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD
OF DIRECTORS.
IV TO ADOPT THE RESOLUTIONS DEEMED NECESSARY OR Mgmt For
CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS
MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932686706
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 19-Apr-2007
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL AND ADOPTION OF: THE CHAIRMAN OF THE Mgmt No vote
AUDIT COMMITTEE S REPORT REGARDING THE COMPANY
S RESULTS.
1B APPROVAL AND ADOPTION OF: THE CHIEF EXECUTIVE Mgmt No vote
OFFICER S REPORT REGARDING THE RESULTS OF OPERATION.
1C APPROVAL AND ADOPTION OF: THE BOARD OF DIRECTORS Mgmt No vote
COMMENTS ON THE CHIEF EXECUTIVE OFFICER S
REPORT.
1D APPROVAL AND ADOPTION OF: THE REPORT REFERRED Mgmt No vote
TO IN ARTICLE 172 OF THE MEXICAN CORPORATIONS
LAW.
1E APPROVAL AND ADOPTION OF: THE EXTERNAL AUDITOR Mgmt No vote
S REPORT ON THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY.
1F APPROVAL AND ADOPTION OF: THE REPORT ON THE Mgmt No vote
OPERATIONS AND ACTIVITIES THAT THE BOARD OF
DIRECTORS INTERVENED.
02 DISCUSSION, AND IF RELEVANT, THE APPROVAL OF Mgmt No vote
THE ALLOCATION OF EARNINGS AND THE DECLARATION
OF DIVIDENDS.
05 PROPOSAL BY THE NOMINATION AND COMPENSATION Mgmt No vote
COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE
ON THE COMPANY S BOARD OF DIRECTORS.
06 THE APPROVAL OF THE NUMBER OF MEMBERS THAT SHALL Mgmt No vote
SERVE ON THE NOMINATIONS AND COMPENSATION COMMITTEE
OF THE COMPANY.
07 THE DESIGNATION OR RATIFICATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS REPRESENTING THE
SERIES B SHARES.
08 THE RATIFICATION, OR, IF NECESSARY, REMOVAL Mgmt No vote
AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY
S AUDIT COMMITTEE.
09 DISCUSSION, AND IF RELEVANT, THE APPROVAL OF Mgmt No vote
THE REPURCHASE OF THE COMPANY S SHARES VIA
THE MEXICAN STOCK EXCHANGE.
10 ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY Mgmt No vote
OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS
MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA D Agenda Number: 932679763
- --------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ASR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN ORDER Mgmt For
TO UPDATE CERTAIN PROVISIONS.
E2 APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE Mgmt For
THE RESOLUTIONS ADOPTED BY THE GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING.
O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW.
O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS OF Mgmt For
ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW.
O1C REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH Mgmt For
THE BOARD OF DIRECTORS WAS INVOLVED.
O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2006.
O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For
BY THE AUDIT COMMITTEE OF THE COMPANY.
O1F REPORT OF THE FULFILLMENT OF THE FISCAL OBLIGATIONS Mgmt For
OF THE COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE Mgmt For
COMPANY IN ACCORDANCE WITH MEXICAN LAW.
O2B PROPOSAL AND APPROVAL OF THE MAXIMUM AMOUNT Mgmt Abstain
THAT MAY BE USED BY THE COMPANY TO REPURCHASE
THE COMPANY S SHARES IN 2007.
O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A Mgmt For
NET ORDINARY CASH DIVIDEND OF 0.75 MEXICAN
PESOS PER SHARE.
O3 RATIFICATION OF THE ADMINISTRATION BY THE BOARD Mgmt For
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
OF THE MANAGEMENT.
O4 APPOINTMENT OF DELEGATES IN ORDER TO ENACT THE Mgmt For
RESOLUTIONS ADOPTED IN THE GENERAL ANNUAL ORDINARY
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932691656
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GTRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN FROM 2,800,000
TO 4,300,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For
CENTER S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HFF INC Agenda Number: 932718096
- --------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: HF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN Z. KUKRAL Mgmt For For
DEBORAH H. MCANENY Mgmt For For
JOHN H. PELUSI, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 932569342
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: ICON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMMANUEL Mgmt For For
STEVEN MENDELOW Mgmt For For
MICHAEL CARUSO Mgmt For For
MICHAEL GROVEMAN Mgmt For For
DREW COHEN Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Against Against
PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
IDENTIX INCORPORATED Agenda Number: 932571397
- --------------------------------------------------------------------------------------------------------------------------
Security: 451906101
Meeting Type: Special
Meeting Date: 29-Aug-2006
Ticker: IDNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For
DATED AS OF JANUARY 11, 2006, AS AMENDED ON
JULY 7, 2006, BY AND AMONG VIISAGE TECHNOLOGY,
INC., VIDS ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932592377
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: BLUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
MICHAEL S. GOLDMAN Mgmt For For
JOHN A HARRIS Mgmt For For
HIROSHI HOKETSU Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932679725
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: IDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt Withheld Against
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt Withheld Against
RONA A. FAIRHEAD Mgmt Withheld Against
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt Withheld Against
PHILIP J. HOFFMAN Mgmt Withheld Against
ROBERT C. LAMB, JR. Mgmt For For
JOHN C. MAKINSON Mgmt Withheld Against
CARL SPIELVOGEL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932577630
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Special
Meeting Date: 26-Sep-2006
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt For For
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Abstain Against
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932642526
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
D. KEITH GROSSMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932704756
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 932712412
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: JCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER REISMAN Mgmt For For
STUART SLOAN Mgmt For For
02 APPROVE THE J.CREW 2007 ASSOCIATE STOCK PURCHASE Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 932713882
- --------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: KALU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. OSBORNE, JR, PHD Mgmt For For
JACK QUINN Mgmt For For
THOMAS M. VAN LEEUWEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KAISER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932601936
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 06-Dec-2006
Ticker: KNSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. KAUFMANN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
STEVEN J. LEE Mgmt For For
02 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED Agenda Number: 932568693
- --------------------------------------------------------------------------------------------------------------------------
Security: P6065Y107
Meeting Type: Special
Meeting Date: 28-Aug-2006
Ticker: KZL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt Abstain Against
AND PLAN OF MERGER DATED AS OF APRIL 30, 2006
(THE MERGER AGREEMENT ), BY AND AMONG K-TWO
HOLDCO LIMITED, ITS WHOLLY-OWNED SUBSIDIARY
K-TWO SUBCO LIMITED AND KERZNER INTERNATIONAL
LIMITED.
02 TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt Abstain Against
AND TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF APPROVAL OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL CORP. Agenda Number: 932671957
- --------------------------------------------------------------------------------------------------------------------------
Security: 482476306
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: KFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER UNDER THE AGREEMENT AND Mgmt For For
PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR
FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS
LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION
WILL BE EFFECTED.
02 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
KENNETH M. DEREGT Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN 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
WILLY R. STROTHOTTE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL CORP. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 932662403
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT CIZIK* Mgmt Withheld Against
WALTER W. TURNER* Mgmt Withheld Against
CHRISTIAN L. OBERBECK** Mgmt Withheld Against
CLAYTON A. SWEENEY** Mgmt Withheld Against
T. MICHAEL YOUNG** Mgmt For For
DAVID M. HILLENBRAND*** Mgmt For For
JAMES C. STALDER*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC. Agenda Number: 932673747
- --------------------------------------------------------------------------------------------------------------------------
Security: 50212A106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. LAPENTA Mgmt For For
ROBERT S. GELBARD Mgmt For For
JAMES M. LOY Mgmt For For
H. MOUCHLY-WEISS Mgmt Withheld Against
PETER NESSEN Mgmt For For
02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE
FOR GRANT UNDER THE PLAN.
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 932623019
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: HZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HILLIARD M. EURE III Mgmt For For
JOSEPH A. WATTERS Mgmt For For
DEAN S. WOODMAN Mgmt For For
02 PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 932664356
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON E. HANDEL Mgmt For For
ISAAC PERLMUTTER Mgmt For For
F. PETER CUNEO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. Agenda Number: 932573240
- --------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: MEAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BARRY UBER Mgmt For For
SATISH RISHI Mgmt For For
02 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY.
03 TO APPROVE THE MEASUREMENT SPECIALTIES, INC. Mgmt For For
2006 STOCK OPTION PLAN.
04 TO APPROVE THE MEASUREMENT SPECIALTIES, INC. Mgmt For For
2006 EMPLOYEE STOCK PURCHASE PLAN.
05 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 932676438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. WILLIAM H. JOYCE Mgmt For For
MR. RODNEY F. CHASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 APPROVAL OF THE AMENDED AND RESTATED NALCO HOLDING Mgmt For For
COMPANY 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932653618
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. THOMPSON Mgmt For For
SAMUEL K. SKINNER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS, INC. Agenda Number: 932680918
- --------------------------------------------------------------------------------------------------------------------------
Security: 65411N105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NHWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST G. LUDY Mgmt For For
CHARLES R. BLAND Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVELIS INC. Agenda Number: 932589952
- --------------------------------------------------------------------------------------------------------------------------
Security: 67000X106
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: NVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. MONAHAN Mgmt For For
EDWARD A. BLECHSCHMIDT Mgmt For For
JACQUES BOUGIE, O.C. Mgmt For For
CHARLES G. CAVELL Mgmt For For
CLARENCE J. CHANDRAN Mgmt For For
C. ROBERTO CORDARO Mgmt For For
HELMUT ESCHWEY Mgmt For For
DAVID J. FITZPATRICK Mgmt For For
SUZANNE LABARGE Mgmt For For
RUDOLF RUPPRECHT Mgmt For For
KEVIN M. TWOMEY Mgmt For For
JOHN D. WATSON Mgmt For For
EDWARD V. YANG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AND AUTHORIZE DIRECTORS TO FIX REMUNERATION
03 APPROVAL OF THE NOVELIS INC. 2006 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NOVELIS INC. Agenda Number: 932676274
- --------------------------------------------------------------------------------------------------------------------------
Security: 67000X106
Meeting Type: Special
Meeting Date: 10-May-2007
Ticker: NVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ARRANGEMENT RESOLUTION TO APPROVE THE ARRANGEMENT Mgmt For For
UNDER SECTION 192 OF THE CBCA INVOLVING NOVELIS,
ITS SHAREHOLDERS AND OTHER SECURITYHOLDERS,
HINDALCO AND ACQUISITION SUB.
- --------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932601152
- --------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: NUCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ROBERT VIPOND Mgmt For For
CHRISTOPHER WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 932715216
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: OEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CAMPBELL Mgmt Withheld Against
JAMES B. HURLOCK Mgmt For For
PRUDENCE M. LEITH Mgmt Withheld Against
J. ROBERT LOVEJOY Mgmt For For
GEORG R. RAFAEL Mgmt For For
JAMES B. SHERWOOD Mgmt Withheld Against
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S AUDITOR, AND AUTHORIZATION TO FIX
THE AUDITOR S REMUNERATION
03 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
STOCK OPTION PLAN
04 APPROVAL OF THE COMPANY S 2007 PERFORMANCE SHARE Mgmt For For
PLAN
05 APPROVAL OF AMENDMENTS TO THE COMPANY S MEMORANDUM Mgmt For For
OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY
S OBJECTS AND POWERS
06 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For
BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS
TO SEA CONTAINERS LTD
07 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For
BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER
COMMUNICATIONS
08 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For
BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE
AS DIRECTORS
09 CONFIRMATION OF AMENDMENTS TO THE COMPANY S Mgmt For For
BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT
THE COMPANY S SEAL
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 932681124
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PNRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. FRANKLIN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO
825,000 AND GRANTING TO OUR BOARD OF DIRECTORS
THE POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES
ARE ELIGIBLE TO PARTICIPATE IN THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932671642
- --------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PZZA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt For For
NORBORNE P. COLE, JR. Mgmt For For
JOHN O. HATAB Mgmt For For
WILLIAM M. STREET Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS: TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932706130
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. LEVY Mgmt Withheld Against
BARBARA Z. SHATTUCK Mgmt Withheld Against
02 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
03 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE Mgmt For For
GOALS THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 932655573
- --------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: POOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
ROBERT C. SLEDD Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRA INTERNATIONAL Agenda Number: 932720344
- --------------------------------------------------------------------------------------------------------------------------
Security: 69353C101
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PRAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN D. BOOTH Mgmt Withheld Against
ROBERT E. CONWAY Mgmt Withheld Against
GREGORY P. SPIVY Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 932633274
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: ZQK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
HEIDI J. UEBERROTH Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 2000 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION Agenda Number: 932657995
- --------------------------------------------------------------------------------------------------------------------------
Security: 74955W307
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALAN F. SCHULTZ.
1B ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BARRY LAWSON WILLIAMS.
1C ELECTION OF CLASS II MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EDWINA WOODBURY.
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against
STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932689461
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932687809
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SEAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
PETER Y. CHUNG Mgmt For For
JOSEPH A. EDWARDS 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 932652147
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: STRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 932665295
- --------------------------------------------------------------------------------------------------------------------------
Security: 867652109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN
TO INCREASE BY 925,000 THE NUMBER OF SHARES
OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO
THE COMPENSATION OF DIRECTORS UNDER THE PLAN,
AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS
TO THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932695123
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.J. HART Mgmt For For
GREGORY N. MOORE Mgmt For For
JAMES F. PARKER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932682405
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. GREGORY Mgmt Withheld Against
DAVID R. KLOCK 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 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
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 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For
PLAN AS PROPOSED TO BE AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932719024
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REFLECT THAT WE NO LONGER
HAVE CLASS B COMMON STOCK OUTSTANDING.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INC. Agenda Number: 932625429
- --------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: TDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GRAFF Mgmt Withheld Against
KEWSONG LEE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 932668114
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: YSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
J.C. (JACK) DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
02 APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY Mgmt For For
INCENTIVE PLAN
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UNITED AUTO GROUP, INC. Agenda Number: 932666401
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Security: 909440109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UAG
ISIN:
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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 For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
EUSTACE W. MITA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE OUR NAME FROM UNITED AUTO GROUP, INC.
TO PENSKE AUTOMOTIVE GROUP, INC.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING.
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UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932650927
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Security: 913016309
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: USPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Abstain Against
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
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UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 932624883
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Security: 913915104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: UTI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. RICHARD CAPUTO, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
ROBERT D. HARTMAN Mgmt For For
02 APPROVAL OF THE COMPANY S 2003 INCENTIVE COMPENSATION Mgmt Against Against
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC. Agenda Number: 932571498
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Security: 92675K205
Meeting Type: Special
Meeting Date: 29-Aug-2006
Ticker: VISG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR Mgmt For For
ISSUANCE OF SHARES OF VIISAGE TECHNOLOGY, INC.
COMMON STOCK TO HOLDERS OF IDENTIX INCORPORATED
SECURITIES PURSUANT TO THE AGREEMENT AND PLAN
OF REORGANIZATION DATED JANUARY 11, 2006, AS
AMENDED ON JULY 7, 2006, AMONG VIISAGE, VIDS
ACQUISITION CORP. AND IDENTIX.
2A TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF VIISAGE
FROM 75,000,000 SHARES, $0.001 PAR VALUE PER
SHARE, TO 125,000,000 SHARES, $0.001 PAR VALUE
PER SHARE.
2B AMENDMENT TO VIISAGE S CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE VIISAGE S NAME TO L-1 IDENTITY SOLUTIONS,
INC.
2C TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For
OF INCORPORATION TO GRANT THE AUTHORITY TO
THE BOARD TO THE NOMINATING AND GOVERNANCE
COMMITTEE TO EVALUATE AND NOMINATE CANDIDATES
FOR THE BOARD.
2D TO APPROVE AN AMENDMENT TO VIISAGE S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE SIZE OF THE
BOARD.
2E AMENDMENT TO VIISAGE S CERTIFICATE OF INCORPORATION Mgmt For For
TO FURTHER AMEND THE SECTIONS RELATING TO PROPOSALS
2C OR 2D.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSALS.
04 DIRECTOR
DENIS K. BERUBE Mgmt For For
BUDDY G. BECK Mgmt For For
CHARLES E. LEVINE Mgmt For For
GEORGE J. TENET Mgmt For For
05 TO APPROVE THE VIISAGE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
06 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS VIISAGE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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WMS INDUSTRIES INC. Agenda Number: 932599458
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Security: 929297109
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: WMS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. NICASTRO Mgmt For For
BRIAN R. GAMACHE Mgmt For For
HAROLD H. BACH, JR. Mgmt For For
ROBERT H. BRUST Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
HARVEY REICH Mgmt For For
IRA S. SHEINFELD Mgmt For For
W.J. VARESCHI, JR. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
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WYNN RESORTS, LIMITED Agenda Number: 932679410
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Security: 983134107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WYNN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt For For
BASED INCENTIVE PLAN, INCLUDING INCREASING
THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL
TO $10,000,000.
03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007
FISCAL YEAR.
Baron iOpportunity Fund Series
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932573531
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: ATVI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr Against For
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Abstain Against
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932717385
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Security: 01988P108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: MDRX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. COMPTON Mgmt For For
MICHAEL J. KLUGER Mgmt For For
JOHN P. MCCONNELL Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS Mgmt For For
HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED
1993 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.
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AMERICAN TOWER CORPORATION Agenda Number: 932654103
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Security: 029912201
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
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APPLE INC. Agenda Number: 932685071
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Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt No vote
MILLARD S. DREXLER Mgmt No vote
ALBERT A. GORE, JR. Mgmt No vote
STEVEN P. JOBS Mgmt No vote
ARTHUR D. LEVINSON Mgmt No vote
ERIC E. SCHMIDT Mgmt No vote
JEROME B. YORK Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt No vote
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt No vote
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
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AQUANTIVE, INC. Agenda Number: 932653911
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Security: 03839G105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AQNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA J. SRERE Mgmt For For
JAYNIE M. STUDENMUND Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITOR
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BEST BUY CO., INC. Agenda Number: 932721738
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Security: 086516101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: BBY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
JAMES E. PRESS* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
MARY A. TOLAN* Mgmt For For
HATIM A. TYABJI* Mgmt For For
ROGELIO M. REBOLLEDO** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008.
03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT TO
THE PLAN TO 38 MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES L Agenda Number: 932716713
- --------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CETV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt Withheld Against
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt Withheld Against
FRANK EHMER Mgmt Withheld Against
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt Withheld Against
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt Withheld Against
ERIC ZINTERHOFER Mgmt Withheld Against
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, 2006.
03 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007 AND THE AUTHORIZATION OF
THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THE AUDITORS FEE.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: CME
ISIN:
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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 OCTOBER 17, 2006, AS AMENDED
ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CME
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
HOLDINGS INC. ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932654090
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON Mgmt For For
DEREK V. SMITH Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION AND THE AMENDED AND RESTATED
BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For
INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE
THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932666932
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: CCOI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt For For
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 AMENDMENT TO INCREASE 2004 INCENTIVE AWARD PLAN Mgmt For For
BY AN ADDITIONAL 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 932706178
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CSGP
ISIN:
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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. STOCK Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932554593
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT 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 GLOBAL HUMAN RIGHTS STANDARD Shr Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DIVX, INC. Agenda Number: 932704326
- --------------------------------------------------------------------------------------------------------------------------
Security: 255413106
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: DIVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. JORDAN GREENHALL Mgmt For For
CHRISTOPHER MCGURK 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ETFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. FISHER Mgmt For For
GEORGE A. HAYTER Mgmt For For
R. JARRETT LILIEN Mgmt For For
DONNA L. WEAVER 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 2007.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932713844
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE BOURGUIGNON Mgmt For For
THOMAS J. TIERNEY Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For
EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932562641
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
LAWRENCE F. PROBST III Mgmt For For
RICHARD A. SIMONSON Mgmt For For
LINDA J. SRERE Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For
03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For
04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 932704465
- --------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: EQIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
STEVEN P. ENG Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
IRVING F. LYONS, III Mgmt For For
STEPHEN M. SMITH 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, 2007.
03 TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS Mgmt For For
FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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 THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN L. DECKER 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 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 932712715
- --------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: LPSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMMANUEL GILL Mgmt For For
WILLIAM G. WESEMANN Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD. Agenda Number: 932554668
- --------------------------------------------------------------------------------------------------------------------------
Security: 58500P107
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: MDTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K. LIFTON Mgmt Withheld Against
HOWARD WEINGROW Mgmt Withheld Against
JACOB S. WEISS Mgmt Withheld Against
AMOS EIRAN Mgmt Withheld Against
ZEEV NAHMONI Mgmt For For
JACOB E. GOLDMAN Mgmt For For
PHILIP WEISSER Mgmt For For
MITCHELL H. FREEMAN Mgmt For For
STEVE M. BARNETT Mgmt For For
02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 38,000,000 TO 41,500,000.
03 TO AMEND THE COMPANY S 1999 STOCK OPTION PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR GRANTS THEREUNDER FROM
4,200,000 TO 5,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932712676
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: MNST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALVATORE IANNUZZI Mgmt For For
ROBERT J. CHRENC Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt Withheld Against
MICHAEL KAUFMAN Mgmt Withheld Against
RONALD J. KRAMER Mgmt Withheld Against
PHILIP R. LOCHNER, JR. Mgmt For For
DAVID A. STEIN 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, 2007
- --------------------------------------------------------------------------------------------------------------------------
MOVE, INC. Agenda Number: 932712854
- --------------------------------------------------------------------------------------------------------------------------
Security: 62458M108
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MOVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KELVIE Mgmt For For
KENNETH K. KLEIN Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 932680831
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: NFLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY M. HALEY Mgmt For For
MICHAEL N. SCHUH Mgmt For For
GREGORY S. STANGER 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 YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932634632
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: NUAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NYMEX HOLDINGS, INC. Agenda Number: 932675753
- --------------------------------------------------------------------------------------------------------------------------
Security: 62948N104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES NEWSOME* Mgmt Withheld Against
DENNIS SUSKIND* Mgmt For For
WILLIAM FORD* Mgmt For For
HARVEY GRALLA* Mgmt For For
WILLIAM MAXWELL* Mgmt For For
STEPHEN ARDIZZONE* Mgmt Withheld Against
A. GEORGE GERO* Mgmt Withheld Against
RICHARD SCHAEFFER** Mgmt Withheld Against
ROBERT HALPER** Mgmt Withheld Against
MELVYN FALIS** Mgmt For For
ROBERT STEELE** Mgmt For For
THOMAS GORDON** Mgmt For For
DANIEL RAPPAPORT** Mgmt Withheld Against
NEIL CITRONE** Mgmt Withheld Against
FRANK SICILIANO** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932702699
- --------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: OXPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID KALT Mgmt For For
S. SCOTT WALD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 932702550
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PCLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932556294
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES Mgmt For For
BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES
ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT.
02 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932689461
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SBAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932704744
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCLUDE SECURITIES OWNERSHIP
RESTRICTION PROVISIONS IN CONNECTION WITH THE
REQUIREMENTS OF OUR GAMING BUSINESSES.
- --------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 932688659
- --------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SFLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY J. SCHOENDORF Mgmt For For
ERIC J. KELLER Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932671945
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1J ELECTION OF DIRECTOR: 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 2007.
03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
SWITCH & DATA FACILITIES CO. INC. Agenda Number: 932715761
- --------------------------------------------------------------------------------------------------------------------------
Security: 871043105
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: SDXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LUBY Mgmt For For
KATHLEEN EARLEY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SWITCH & DATA FACILITIES COMPANY, INC.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. Agenda Number: 932592125
- --------------------------------------------------------------------------------------------------------------------------
Security: 881448203
Meeting Type: Annual
Meeting Date: 20-Oct-2006
Ticker: TWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL D. MEDINA Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
GUILLERMO AMORE Mgmt For For
TIMOTHY ELWES Mgmt For For
ANTONIO S. FERNANDEZ 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
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SCHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
DONALD G. FISHER Mgmt For For
PAULA A. SNEED Mgmt For For
02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against
FOR MAJORITY VOTING
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932702372
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: KNOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA STILES Mgmt For For
CHARLES BAKER Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER 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 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. Agenda Number: 932719024
- --------------------------------------------------------------------------------------------------------------------------
Security: 887319101
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: TWTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REFLECT THAT WE NO LONGER
HAVE CLASS B COMMON STOCK OUTSTANDING.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 932700455
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: TRAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRAVELZOO INC. Agenda Number: 932719163
- --------------------------------------------------------------------------------------------------------------------------
Security: 89421Q106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: TZOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 932576602
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Special
Meeting Date: 15-Sep-2006
Ticker: PAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE ISSUANCE OF THE SHARES OF VERIFONE Mgmt For For
COMMON STOCK REQUIRED TO BE ISSUED (I) IN THE
MERGER OF LION ACQUISITIONS LTD., WITH AND
INTO LIPMAN ELECTRONIC ENGINEERING LTD., AND
(II) PURSUANT TO OUTSTANDING LIPMAN SHARE OPTIONS
WHICH WILL BE CONVERTED INTO OPTIONS TO PURCHASE
SHARES OF VERIFONE COMMON STOCK.
02 TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE SPECIAL MEETING OR ANY PROPERLY
RECONVENED MEETING FOLLOWING AN ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 932634644
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 27-Mar-2007
Ticker: PAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
CHARLES R. RINEHART 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932591971
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: VPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT GEORGE OVERHOLSER AS CLASS I DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS.
1B TO ELECT JOHN J. GAVIN, JR. AS CLASS I DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS.
02 TO RATIFY AND APPROVE 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932694385
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Special
Meeting Date: 15-May-2007
Ticker: VPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For
2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932716674
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
Baron Fifth Avenue Fund Series
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932643629
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: AXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
S.S. REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For
2007 INCENTIVE COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932654103
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932685071
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt No vote
MILLARD S. DREXLER Mgmt No vote
ALBERT A. GORE, JR. Mgmt No vote
STEVEN P. JOBS Mgmt No vote
ARTHUR D. LEVINSON Mgmt No vote
ERIC E. SCHMIDT Mgmt No vote
JEROME B. YORK Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt No vote
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt No vote
OPTION PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
OPTION DATING POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
PAY FOR PERFORMANCE STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
EQUITY RETENTION POLICY, IF PROPERLY PRESENTED
AT THE MEETING.
10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.
11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
ADVISORY VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN
03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932642780
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 05-May-2007
Ticker: BRKA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
SUSAN L. DECKER 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
02 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN
FOREIGN CORPORATIONS.
- --------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC Agenda Number: 932692139
- --------------------------------------------------------------------------------------------------------------------------
Security: 127209302
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FINANCIAL STATEMENTS Mgmt For For
02 DECLARATION OF FINAL DIVIDEND 2006 Mgmt For For
03 DIRECTORS REMUNERATION REPORT Mgmt For For
04 RE-APPOINTMENT OF SIR JOHN SUNDERLAND Mgmt For For
05 RE-APPOINTMENT OF ROSEMARY THORNE Mgmt For For
06 RE-APPOINTMENT OF DAVID THOMPSON Mgmt For For
07 RE-APPOINTMENT OF SANJIV AHUJA Mgmt For For
08 RE-APPOINTMENT OF RAYMOND VIAULT Mgmt For For
09 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 REMUNERATION OF AUDITORS Mgmt For For
11 APPROVE PROPOSED AMENDMENTS TO THE GROUP SHARE Mgmt For For
PLANS
12 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt Against Against
13 AUTHORITY TO SERVE COMMUNICATIONS BY ELECTRONIC Mgmt For For
MEANS
14 AUTHORITY TO ALLOT EQUITY SECURITIES Mgmt For For
15 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Special
Meeting Date: 04-Apr-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED
ON DECEMBER 20, 2006, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt Abstain Against
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TERRENCE A. DUFFY Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
WILLIAM P. MILLER II Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN F. SANDNER Mgmt For For
TERRY L. SAVAGE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
OMNIBUS STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For
HOLDINGS INC. ANNUAL INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932588962
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF 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
JIDE ZEITLIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 15-Mar-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt Abstain Against
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt For For
1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr Against For
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
POLICY ON STOCK OPTION GRANTS.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932587908
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 17-Oct-2006
Ticker: DEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2006 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2006 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 RE-ELECTION OF LORD HOLLICK OF NOTTING HILL Mgmt For For
(MEMBER OF AUDIT, NOMINATION, REMUNERATION
COMMITTEE AND CHAIRMAN OF BOARD)
05 RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, Mgmt For For
NOMINATION, AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE Mgmt For For
COMMITTEE AND CHAIRMAN OF BOARD)
07 ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, Mgmt For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For
13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING Mgmt For For
SCHEME
14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 932562641
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: ERTS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
LAWRENCE F. PROBST III Mgmt For For
RICHARD A. SIMONSON Mgmt For For
LINDA J. SRERE Mgmt For For
02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For
03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For
04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932637892
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER 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 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE EXISTING FASTENAL COMPANY STOCK OPTION
PLAN.
03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARA LEVINSON Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
KARL VON DER HEYDEN Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE CORPORATE NAME.
04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For
PLAN, AS AMENDED.
05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For
THE DIRECTOR DEFERRED COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932673886
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GOOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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 THEREUNDER
BY 4,500,000.
04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE Agenda Number: 932679559
- --------------------------------------------------------------------------------------------------------------------------
Security: 399449107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006,
AS SET FORTH IN THE FIRST RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006,
AS SET FORTH IN THE SECOND RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O3 APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR Mgmt For
THE FISCAL YEAR ENDED DECEMBER 31, 2006, AS
STATED IN THE STATUTORY FINANCIAL ACCOUNTS,
AND SETTING OF DIVIDEND AT EURO 2.00 PER SHARE,
AS SET FORTH IN THE THIRD RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
O4 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Mgmt For
SPECIAL REPORT OF THE STATUTORY AUDITORS, AS
SET FORTH IN THE FOURTH RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
O5 RENEWAL OF THE APPOINTMENT OF MR. FRANCK RIBOUD Mgmt For
AS DIRECTOR, AS SET FORTH IN THE FIFTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O6 RENEWAL OF THE APPOINTMENT OF MR. EMMANUEL FABER Mgmt For
AS DIRECTOR, AS SET FORTH IN THE SIXTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O7 RATIFICATION OF THE COOPTATION OF MR. NAOMASA Mgmt Against
TSURITANI AS DIRECTOR, AS SET FORTH IN THE
SEVENTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O8 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against
TO PURCHASE, RETAIN OR TRANSFER THE COMPANY
S SHARES, AS SET FORTH IN THE EIGHTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
O9 APPROVAL OF PROJECT DANONE COMMUNITIES, AS SET Mgmt For
FORTH IN THE NINTH RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
E10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS, AS SET FORTH IN
THE TENTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
E11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BUT
WITH THE RIGHT TO A PRIORITY PERIOD, AS SET
FORTH IN THE ELEVENTH RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
E12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH
OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT
OF THE SHAREHOLDERS, AS SET FORTH IN THE TWELFTH
RESOLUTION OF THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt Against
TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING
ACCESS TO THE COMPANY S SHARE CAPITAL IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY, AS SET FORTH IN THE THIRTEENTH
RESOLUTION OF THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO SHARE CAPITAL IN CONSIDERATION FOR
THE CONTRIBUTIONS-IN-KIND GRANTED TO THE COMPANY
AND COMPRISED OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL, AS SET FORTH
IN THE FOURTEENTH RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For
TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH
INCORPORATION OF RESERVES, PROFITS, PREMIUMS
OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED,
AS SET FORTH IN THE FIFTEENTH RESOLUTION OF
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
E16 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS Mgmt For
TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE
MEMBERS OF A COMPANY SAVINGS PLAN, AS SET FORTH
IN THE SIXTEENTH RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
E17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For
TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES,
AS SET FORTH IN THE SEVENTEENTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt Against
TO ALLOCATE ORDINARY SHARES OF THE COMPANY
FREE OF CHARGE, AS SET FORTH IN THE EIGHTEENTH
RESOLUTION OF THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For
TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES,
AS SET FORTH IN THE NINETEENTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E20 DIVISION OF NOMINAL VALUE OF SHARES OF GROUPE Mgmt For
DANONE BY TWO, AS SET FORTH IN THE TWENTIETH
RESOLUTION OF THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E21 APPROVAL OF POWERS TO EFFECT FORMALITIES, AS Mgmt For
SET FORTH IN THE TWENTY-FIRST RESOLUTION OF
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
E22 APPROVAL TO MODIFY THE BYLAWS TO DELETE THE Mgmt Abstain
PROVISION LIMITING SHAREHOLDERS VOTING RIGHTS
(RESOLUTION BY SHAREHOLDERS AND NOT APPROVED
BY THE BOARD OF DIRECTORS), AS SET FORTH IN
THE TWENTY-SECOND RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932704756
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932703906
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: LAMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932713781
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: LVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON G. ADELSON Mgmt Withheld Against
IRWIN CHAFETZ Mgmt Withheld Against
JAMES L. PURCELL 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.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932558806
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: LM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL BILDT* Mgmt For For
JOHN E. KOERNER III* Mgmt For For
CHERYL GORDON KRONGARD* Mgmt For For
JAMES E. UKROP* Mgmt For For
W. ALLEN REED** Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. ARTICLES OF Mgmt For For
INCORPORATION.
03 RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932573911
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 18-Sep-2006
Ticker: NKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
REPORT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BALDWIN, M.D. Mgmt For For
SURYA N MOHAPATRA PH.D Mgmt For For
GARY M. PFEIFFER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932556294
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 18-Jul-2006
Ticker: RIMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES Mgmt For For
BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES
ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT.
02 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932689055
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER
TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For
AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION
IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND (II) MAKE VARIOUS
MINISTERIAL CHANGES TO OUR CURRENT ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932625619
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SCHULTZ Mgmt For For
BARBARA BASS Mgmt For For
HOWARD P. BEHAR Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JAMES L. DONALD Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
JAVIER G. TERUEL Mgmt For For
MYRON E. ULLMAN, III Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For
OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
PLAN.
03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUNCAN Mgmt For For
ARON Mgmt For For
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
GALBREATH Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CHARTER.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932676503
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CALVIN DARDEN Mgmt For For
ANNE M. MULCAHY Mgmt For For
STEPHEN W. SANGER Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SCHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
DONALD G. FISHER Mgmt For For
PAULA A. SNEED Mgmt For For
02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr For Against
FOR MAJORITY VOTING
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS 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
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932682962
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For
1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER 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 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932654064
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
RICHARD T. BURKE Mgmt For For
STEPHEN J. HEMSLEY Mgmt For For
ROBERT J. DARRETTA Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE
REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY PROVISIONS RELATING TO CERTAIN
BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932700479
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
RICHARD R. WEST Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932676868
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT BERKLEY, JR. Mgmt For For
MARK E. BROCKBANK Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
MARY C. FARRELL Mgmt For For
02 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, 2007
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932666792
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHEILA P. BURKE Mgmt For For
VICTOR S. LISS Mgmt For For
JANE G. PISANO, PH.D. Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
JOHN E. ZUCCOTTI Mgmt For For
02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932643643
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIRMAN AND CEO POSITIONS.
04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For Against
POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr For Against
GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932624958
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.
03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S STOCK OPTION
PLANS.
04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S TEAM MEMBER STOCK PURCHASE
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932679410
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WYNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE THE COMPANY S ANNUAL PERFORMANCE Mgmt For For
BASED INCENTIVE PLAN, INCLUDING INCREASING
THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL
TO $10,000,000.
03 TO RATIFY THE COMPANY S DESIGNATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932716674
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932657123
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ZION
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER B. PORTER Mgmt For For
L.E. SIMMONS Mgmt For For
STEVEN C. WHEELWRIGHT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 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 Investments Funds Trust
By (Signature) /s/ Linda S. Martinson
Name Linda S. Martinson
Title President
Date 08/20/2007